AUBREY HOMES CONSTRUCTION LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Aubrey Homes Construction Ltd

AUBREY HOMES CONSTRUCTION LIMITED was founded on 2011-03-24 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Aubrey Homes Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

AUBREY HOMES CONSTRUCTION LIMITED

Legal Registered Office

1 Kings Avenue
Winchmore Hill
LONDON
N21 3NA
Other companies in SG14

Previous Names

AUBREY HOMES PROJECT MANAGEMENT LIMITED

09/10/2018

Filing Information

Company Number		07577311
Company ID Number		07577311
Date formed		2011-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		31/12/2021
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB114445245~~

Last Datalog update:	2024-02-15 12:18:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBREY HOMES CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AUBREY HOMES CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MARY JANE AUBREY	Director	2011-03-24
MATTHEW JAMES AUBREY	Director	2011-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CERI RICHARD JOHN	Director	2011-03-24	2011-03-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		Final Gazette dissolved via compulsory strike-off
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR LISA MARY JANE AUBREY
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES AUBREY
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England
2021-10-11	LIQ02	Voluntary liquidation Statement of affairs
2021-10-11	600	Appointment of a voluntary liquidator
2021-10-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-04
2021-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/21 FROM The Garden Suite the Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/20 FROM Horseshoes Albury Ware Hertfordshire SG11 2LQ England
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-29	AP03	Appointment of Mr Phillip Proctor as company secretary on 2020-02-28
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/19 FROM High Oak Business Centre Westmill Road Ware SG12 0EF England
2019-02-06	AP03	Appointment of Mr Michael Massetti as company secretary on 2019-02-01
2019-02-06	TM02	Termination of appointment of Michael Massetti on 2019-02-01
2018-10-09	RES15	CHANGE OF COMPANY NAME 09/10/18
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MARY JANE AUBREY / 01/03/2014
2014-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES AUBREY / 01/03/2014
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-04-26	CH01	Director's details changed for Lisa Mary Jane Aubray on 2012-03-23
2011-04-26	SH01	14/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/11 FROM Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2011-04-15	AP01	DIRECTOR APPOINTED MATTHEW JAMES AUBREY
2011-04-15	AP01	DIRECTOR APPOINTED LISA MARY JANE AUBRAY
2011-03-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AUBREY HOMES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2021-10-25
Resolution	2021-10-11
Appointmen	2021-10-11
Meetings o	2021-09-27

Fines / Sanctions

No fines or sanctions have been issued against AUBREY HOMES CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUBREY HOMES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Creditors Due Within One Year	2013-03-31	£ 17,580
Creditors Due Within One Year	2012-03-31	£ 17,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUBREY HOMES CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,320
Cash Bank In Hand	2012-03-31	£ 1,454
Current Assets	2013-03-31	£ 7,189
Current Assets	2012-03-31	£ 2,193
Debtors	2013-03-31	£ 1,369
Stocks Inventory	2013-03-31	£ 1,500
Tangible Fixed Assets	2013-03-31	£ 3,150
Tangible Fixed Assets	2012-03-31	£ 4,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUBREY HOMES CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUBREY HOMES CONSTRUCTION LIMITED

Trademarks

We have not found any records of AUBREY HOMES CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUBREY HOMES CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AUBREY HOMES CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AUBREY HOMES CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AUBREY HOMES CONSTRUCTION LIMITED	Event Date	2021-10-11

Initiating party		Event Type	Appointmen
Defending party	AUBREY HOMES CONSTRUCTION LIMITED	Event Date	2021-10-11
Company Number: 07577311 Name of Company: AUBREY HOMES CONSTRUCTION LIMITED Previous Name of Company: Aubrey Homes Project Management Ltd (09/10/2018) Nature of Business: Construction Registered offic…

Initiating party		Event Type	Meetings o
Defending party	AUBREY HOMES CONSTRUCTION LIMITED	Event Date	2021-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUBREY HOMES CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AUBREY HOMES CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.