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Home > England & Wales Companies > CARILLION AM GOVERNMENT LIMITED
Company Information for

CARILLION AM GOVERNMENT LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
00885404
Private Limited Company
Liquidation

Company Overview

About Carillion Am Government Ltd
CARILLION AM GOVERNMENT LIMITED was founded on 1966-08-11 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Am Government Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION AM GOVERNMENT LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED12/03/2008
MCALPINE GOVERNMENT SERVICES LIMITED10/05/2004
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED07/10/2003
ALFRED MCALPINE PIPELINE SERVICES LIMITED09/05/2001
ALFRED MCALPINE SERVICES & PIPELINES LIMITED18/01/1999
Filing Information
Company Number 00885404
Company ID Number 00885404
Date formed 1966-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 17:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARILLION AM GOVERNMENT LIMITED
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.

DateDocument TypeDocument Description
2018-06-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-02-01COCOMPORDER OF COURT TO WIND UP
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-25AR0117/04/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17AR0117/04/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 02/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-17AR0117/04/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0117/04/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
2013-02-01AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BERTIL ENGSTROM
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN RUSSELL / 01/01/2013
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/08/2012
2012-04-17AR0117/04/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-16AP01DIRECTOR APPOINTED MR BERTIL STAFFAN ENGSTROM
2011-12-15AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2011-12-14AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2011-12-14AP01DIRECTOR APPOINTED EMMA MERCER
2011-11-07AP01DIRECTOR APPOINTED PAUL DEAN RUSSELL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES
2011-05-03AR0117/04/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 01/12/2010
2010-10-20MEM/ARTSARTICLES OF ASSOCIATION
2010-10-20RES01ALTER ARTICLES 11/10/2010
2010-10-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
2010-04-20AR0117/04/10 FULL LIST
2010-03-05AP01DIRECTOR APPOINTED MR ANTONY RICHARD GATES
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HUDSON / 09/11/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20288aDIRECTOR APPOINTED KAREN JANE BOOTH
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COCLIFF
2009-04-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID WARLOW
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ALAN GARNER
2008-07-16AUDAUDITOR'S RESIGNATION
2008-06-04363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-12CERTNMCOMPANY NAME CHANGED ALFRED MCALPINE GOVERNMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-02-26288aDIRECTOR APPOINTED RICHARD JOHN ADAM
2008-02-26288aDIRECTOR APPOINTED ROGER WILLIAM ROBINSON
2008-02-26288aDIRECTOR APPOINTED JOHN MCDONOUGH
2008-02-26288aSECRETARY APPOINTED RICHARD FRANCIS TAPP
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045231 Active Licenced property: 15 STORES ROAD DEPOT DERBY CITY COUNCIL DERBY GB DE27 4BD;MOORLANE GATE CARILLION AM GOVERNMENT LTD COWLING ROAD CHORLEY COWLING ROAD GB PR6 9EA;UNIT D3 CARILLION AM GOVERNMENT LTD MOSS INDUSTRIAL ESTATE ST. HELENS ROAD LEIGH MOSS INDUSTRIAL ESTATE GB WN7 3PT;PRINCESS STREET PRINCESS MOTORWAY DEPOT ROCHDALE GB OL12 0HA;CHESTER ROAD STOCKPORT METROPOLITAN BOROUGH COUNCIL STOCKPORT GB SK12 1DS. Correspondance address: 84 SALOP STREET STAFFORDSHIRE HOUSE WOLVERHAMPTON GB WV3 0SR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045231 Active Licenced property: 15 STORES ROAD DEPOT DERBY CITY COUNCIL DERBY GB DE27 4BD;MOORLANE GATE CARILLION AM GOVERNMENT LTD COWLING ROAD CHORLEY COWLING ROAD GB PR6 9EA;UNIT D3 CARILLION AM GOVERNMENT LTD MOSS INDUSTRIAL ESTATE ST. HELENS ROAD LEIGH MOSS INDUSTRIAL ESTATE GB WN7 3PT;PRINCESS STREET PRINCESS MOTORWAY DEPOT ROCHDALE GB OL12 0HA;CHESTER ROAD STOCKPORT METROPOLITAN BOROUGH COUNCIL STOCKPORT GB SK12 1DS. Correspondance address: 84 SALOP STREET STAFFORDSHIRE HOUSE WOLVERHAMPTON GB WV3 0SR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045231 Active Licenced property: 15 STORES ROAD DEPOT DERBY CITY COUNCIL DERBY GB DE27 4BD;MOORLANE GATE CARILLION AM GOVERNMENT LTD COWLING ROAD CHORLEY COWLING ROAD GB PR6 9EA;UNIT D3 CARILLION AM GOVERNMENT LTD MOSS INDUSTRIAL ESTATE ST. HELENS ROAD LEIGH MOSS INDUSTRIAL ESTATE GB WN7 3PT;PRINCESS STREET PRINCESS MOTORWAY DEPOT ROCHDALE GB OL12 0HA;CHESTER ROAD STOCKPORT METROPOLITAN BOROUGH COUNCIL STOCKPORT GB SK12 1DS. Correspondance address: 84 SALOP STREET STAFFORDSHIRE HOUSE WOLVERHAMPTON GB WV3 0SR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045231 Active Licenced property: 15 STORES ROAD DEPOT DERBY CITY COUNCIL DERBY GB DE27 4BD;MOORLANE GATE CARILLION AM GOVERNMENT LTD COWLING ROAD CHORLEY COWLING ROAD GB PR6 9EA;UNIT D3 CARILLION AM GOVERNMENT LTD MOSS INDUSTRIAL ESTATE ST. HELENS ROAD LEIGH MOSS INDUSTRIAL ESTATE GB WN7 3PT;PRINCESS STREET PRINCESS MOTORWAY DEPOT ROCHDALE GB OL12 0HA;CHESTER ROAD STOCKPORT METROPOLITAN BOROUGH COUNCIL STOCKPORT GB SK12 1DS. Correspondance address: 84 SALOP STREET STAFFORDSHIRE HOUSE WOLVERHAMPTON GB WV3 0SR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1045231 Active Licenced property: 15 STORES ROAD DEPOT DERBY CITY COUNCIL DERBY GB DE27 4BD;MOORLANE GATE CARILLION AM GOVERNMENT LTD COWLING ROAD CHORLEY COWLING ROAD GB PR6 9EA;UNIT D3 CARILLION AM GOVERNMENT LTD MOSS INDUSTRIAL ESTATE ST. HELENS ROAD LEIGH MOSS INDUSTRIAL ESTATE GB WN7 3PT;PRINCESS STREET PRINCESS MOTORWAY DEPOT ROCHDALE GB OL12 0HA;CHESTER ROAD STOCKPORT METROPOLITAN BOROUGH COUNCIL STOCKPORT GB SK12 1DS. Correspondance address: 84 SALOP STREET STAFFORDSHIRE HOUSE WOLVERHAMPTON GB WV3 0SR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against CARILLION AM GOVERNMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION AM GOVERNMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CARILLION AM GOVERNMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARILLION AM GOVERNMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION AM GOVERNMENT LIMITED
Trademarks
We have not found any records of CARILLION AM GOVERNMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARILLION AM GOVERNMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redcar and Cleveland Council 2014-12 GBP £1,363,018
Redcar and Cleveland Council 2014-10 GBP £1,221
Redcar and Cleveland Council 2014-9 GBP £1,403,401
Redcar and Cleveland Council 2014-7 GBP £1,111,391
Manchester City Council 2014-4 GBP £9,394
Manchester City Council 2014-3 GBP £84,463
Manchester City Council 2014-2 GBP £103,591
Redcar and Cleveland Council 2014-2 GBP £-336,328 General Maintenance of Roads
Manchester City Council 2014-1 GBP £177,815
West Suffolk Council 2013-8 GBP £1,328 Lighting of Estates & Communal Areas
Manchester City Council 2013-5 GBP £38,074
Manchester City Council 2013-4 GBP £291,458
West Suffolk Councils 2013-4 GBP £4,037 Materials & supplies
Manchester City Council 2013-2 GBP £510,693
Manchester City Council 2012-12 GBP £187,752
Manchester City Council 2012-11 GBP £13,360
West Suffolk Council 2012-5 GBP £355 Lighting of Estates & Communal Areas
Manchester City Council 2012-5 GBP £10,731
Manchester City Council 2012-4 GBP £21,461
Manchester City Council 2012-3 GBP £216,709
Manchester City Council 2012-2 GBP £238,022
Manchester City Council 2012-1 GBP £433,040
Manchester City Council 2011-12 GBP £52,521 Building Materials for direct delivery
West Suffolk Councils 2011-12 GBP £63,254 Payments to contractors
West Suffolk Councils 2011-10 GBP £24,143 Other charges against contract
Manchester City Council 2011-6 GBP £632 Payments to Sub-Contractors
Waveney District Council 2011-4 GBP £4,772
Manchester City Council 2011-4 GBP £59,078 Payments to Sub-Contractors
Manchester City Council 2011-3 GBP £59,897 Payments to Sub-Contractors
Derby City Council 2011-3 GBP £184,170
Manchester City Council 2011-2 GBP £284,413 Payments to Sub-Contractors
Derby City Council 2011-1 GBP £247,547 Footways/Cycle Tracks - Routine Maintenance
Waveney District Council 2010-12 GBP £12,302
Derby City Council 0-0 GBP £6,355,315 Other Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION AM GOVERNMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION AM GOVERNMENT 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 CARILLION AM GOVERNMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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