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Home > England & Wales Companies > ALLIED TOOL HIRE (BOGNOR) LIMITED
Company Information for

ALLIED TOOL HIRE (BOGNOR) LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE 32, WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
02417670
Private Limited Company
Liquidation

Company Overview

About Allied Tool Hire (bognor) Ltd
ALLIED TOOL HIRE (BOGNOR) LIMITED was founded on 1989-08-29 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Allied Tool Hire (bognor) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED TOOL HIRE (BOGNOR) LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE 32
WEST STREET
BRIGHTON
BN1 2RT
Other companies in PO22
 
Filing Information
Company Number 02417670
Company ID Number 02417670
Date formed 1989-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544122965  
Last Datalog update: 2023-07-05 17:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED TOOL HIRE (BOGNOR) LIMITED
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Company Officers of ALLIED TOOL HIRE (BOGNOR) LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JAYNE RUCKLIDGE
 Company Secretary 1991-08-29
DAVID JOHN GIBSON
 Director 1991-08-29
VANESSA JAYNE RUCKLIDGE
 Director 1991-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GIBSON 1-2 ALEXANDRA TERRACE RTM COMPANY LIMITED Director 2017-12-07 CURRENT 2014-12-12 Active
VANESSA JAYNE RUCKLIDGE PENNYCREST RESIDENTS ASSOCIATION LIMITED Director 2017-08-04 CURRENT 1991-07-30 Active

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.

DateDocument TypeDocument Description
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Notice of members return of final meeting
2023-03-14Removal of liquidator by court order
2023-03-14Appointment of a voluntary liquidator
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-02
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 19 Whyke Road Chichester West Sussex PO19 7AN England
2021-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-03
2021-09-14600Appointment of a voluntary liquidator
2021-09-14LIQ01Voluntary liquidation declaration of solvency
2021-03-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA JAYNE RUCKLIDGE / 16/12/2015
2015-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBSON / 16/12/2015
2015-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS VANESSA JAYNE RUCKLIDGE on 2015-12-16
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Hazeldean Charnwood Road Bognor Regis West Sussex PO22 9DU
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0129/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0129/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA JAYNE RUCKLIDGE / 29/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBSON / 29/08/2010
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-09-17363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-14363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-19363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-06363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-01363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/98
1998-09-11363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-07-29225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
1998-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-10363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-10363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-05363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-09363sRETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-01-10AUDAUDITOR'S RESIGNATION
1993-11-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-07363sRETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-08363sRETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-01-31CERTNMCOMPANY NAME CHANGED CALDERANGE LIMITED CERTIFICATE ISSUED ON 31/01/92
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-18363bRETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
1990-03-23395PARTICULARS OF MORTGAGE/CHARGE
1990-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-22SRES01ADOPT MEM AND ARTS 08/02/90
1990-02-15287REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1990-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED TOOL HIRE (BOGNOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-08
Notices to2021-09-08
Appointmen2021-09-08
Fines / Sanctions
No fines or sanctions have been issued against ALLIED TOOL HIRE (BOGNOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-03-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ALLIED TOOL HIRE (BOGNOR) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED TOOL HIRE (BOGNOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED TOOL HIRE (BOGNOR) LIMITED
Trademarks
We have not found any records of ALLIED TOOL HIRE (BOGNOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED TOOL HIRE (BOGNOR) 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 (96090 - Other service activities n.e.c.) as ALLIED TOOL HIRE (BOGNOR) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED TOOL HIRE (BOGNOR) 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 TypeResolution
Defending partyALLIED TOOL HIRE (BOGNOR) LIMITEDEvent Date2021-09-08
 
Initiating party Event TypeNotices to
Defending partyALLIED TOOL HIRE (BOGNOR) LIMITEDEvent Date2021-09-08
 
Initiating party Event TypeAppointmen
Defending partyALLIED TOOL HIRE (BOGNOR) LIMITEDEvent Date2021-09-08
Name of Company: ALLIED TOOL HIRE (BOGNOR) LIMITED Company Number: 02417670 Nature of Business: Consultancy services to Engineering Industry and Property Rental Registered office: Suite 2, 2nd Floor,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED TOOL HIRE (BOGNOR) 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 ALLIED TOOL HIRE (BOGNOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 2RT