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Home > England & Wales Companies > CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
Company Information for

CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 3BD,
Company Registration Number
03033201
Private Limited Company
In Administration

Company Overview

About Controlled Maintenance (holdings) Ltd
CONTROLLED MAINTENANCE (HOLDINGS) LIMITED was founded on 1995-03-15 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Controlled Maintenance (holdings) 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
CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
2ND FLOOR
BIRMINGHAM
B3 3BD
Other companies in NG9
 
Previous Names
J. TOMLINSON (HOLDINGS) LIMITED 22/06/2006
Filing Information
Company Number 03033201
Company ID Number 03033201
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
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Company Officers of CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH ADAMS
 Company Secretary 1995-04-10
BRENDA MARILYN ADAMS
 Director 1995-04-10
DAVID KENNETH ADAMS
 Director 1995-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-15 1995-04-10
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-15 1995-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH ADAMS CONTROLLED MAINTENANCE LIMITED Company Secretary 1995-01-25 CURRENT 1995-01-09 In Administration
BRENDA MARILYN ADAMS CONTROLLED MAINTENANCE LIMITED Director 1995-01-25 CURRENT 1995-01-09 In Administration
DAVID KENNETH ADAMS J TOMLINSON (HOLDINGS) LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
DAVID KENNETH ADAMS J. TOMLINSON LIMITED Director 1996-03-06 CURRENT 1996-03-06 In Administration
DAVID KENNETH ADAMS CONTROLLED MAINTENANCE LIMITED Director 1995-01-25 CURRENT 1995-01-09 In Administration

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
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
2024-02-28Administrator's progress report
2023-10-09Notice of deemed approval of proposals
2023-09-25Statement of administrator's proposal
2023-08-15Appointment of an administrator
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Scimitar House, 100 Lilac Grove Beeston Nottinghamshire NG9 1PF
2023-03-14CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-07-07MG01Particulars of a mortgage or charge / charge no: 3
2011-04-01AR0106/03/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARILYN ADAMS / 07/04/2010
2010-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENNETH ADAMS on 2010-04-07
2009-08-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 06/03/09; full list of members
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-22CERTNMCOMPANY NAME CHANGED J. TOMLINSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-03-30363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-03RES13YORKSHIRE BANK PLC 16/07/01
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-07-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-27363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-03CERTNMCOMPANY NAME CHANGED ENGINEMARKET LIMITED CERTIFICATE ISSUED ON 04/10/00
2000-03-15363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 11 THE GREEN ALLESTREE DERBY DE22 2RH
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-2988(2)RAD 20/08/96--------- £ SI 900@1=900 £ IC 100/1000
1995-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-06-2788(2)AD 20/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-04-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-20SRES01ALTER MEM AND ARTS 10/04/95
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED MAINTENANCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-08-08
Fines / Sanctions
No fines or sanctions have been issued against CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-28 Outstanding BRENDA MARILYN ADAMS
DEBENTURE 2001-07-20 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
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
Annual Accounts
2021-03-31

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 CONTROLLED MAINTENANCE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CONTROLLED MAINTENANCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLLED MAINTENANCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CONTROLLED MAINTENANCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED MAINTENANCE (HOLDINGS) 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 (70100 - Activities of head offices) as CONTROLLED MAINTENANCE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED MAINTENANCE (HOLDINGS) 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 CONTROLLED MAINTENANCE (HOLDINGS) 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 CONTROLLED MAINTENANCE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3BD