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Home > England & Wales Companies > MABE ALLEN BUSINESS SERVICES LIMITED
Company Information for

MABE ALLEN BUSINESS SERVICES LIMITED

50 OSMASTON ROAD, DERBY, DE1 2HU,
Company Registration Number
05189542
Private Limited Company
Active

Company Overview

About Mabe Allen Business Services Ltd
MABE ALLEN BUSINESS SERVICES LIMITED was founded on 2004-07-26 and has its registered office in . The organisation's status is listed as "Active". Mabe Allen Business Services 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
MABE ALLEN BUSINESS SERVICES LIMITED
 
Legal Registered Office
50 OSMASTON ROAD
DERBY
DE1 2HU
Other companies in DE1
 
Filing Information
Company Number 05189542
Company ID Number 05189542
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MABE ALLEN BUSINESS SERVICES LIMITED
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Company Officers of MABE ALLEN BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ALLEN
 Company Secretary 2004-07-26
DAVID JOHN ALLEN
 Director 2004-07-26
JOHN PHILIP ALLEN
 Director 2004-07-26
CHRISTOPHER JOHN HOPKINSON
 Director 2004-07-26
KEVIN CASSIMER GEORGE SLACK
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-07-26 2004-07-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-07-26 2004-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ALLEN MANOR CONSULTANCY GROUP LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
DAVID JOHN ALLEN CASH COLLECTIONS & FINANCE LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-08-11
DAVID JOHN ALLEN MIDLAND FINANCIAL SOLUTIONS LIMITED Director 2008-11-01 CURRENT 2008-10-06 Active
DAVID JOHN ALLEN MANOR CONSULTANCY GROUP LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
JOHN PHILIP ALLEN MIDLAND FINANCIAL SOLUTIONS LIMITED Director 2008-11-01 CURRENT 2008-10-06 Active
JOHN PHILIP ALLEN EARLYBIRD SALVAGE LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
JOHN PHILIP ALLEN COLLECTIONS & FINANCE LIMITED Director 2002-11-29 CURRENT 2002-11-29 Dissolved 2015-09-11
JOHN PHILIP ALLEN WILLOUGHBY (883) LIMITED Director 1991-05-31 CURRENT 1937-05-18 Dissolved 2016-08-17
CHRISTOPHER JOHN HOPKINSON MIDLAND FINANCIAL SOLUTIONS LIMITED Director 2008-11-01 CURRENT 2008-10-06 Active
KEVIN CASSIMER GEORGE SLACK MILLANDALE PROPERTIES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
KEVIN CASSIMER GEORGE SLACK MIDLAND FINANCIAL SERVICES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KEVIN CASSIMER GEORGE SLACK CASH COLLECTIONS & FINANCE LIMITED Director 2013-03-12 CURRENT 2012-03-09 Dissolved 2015-08-11
KEVIN CASSIMER GEORGE SLACK MIDLAND FINANCIAL SOLUTIONS LIMITED Director 2008-11-01 CURRENT 2008-10-06 Active
KEVIN CASSIMER GEORGE SLACK RON BROOKS LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active
KEVIN CASSIMER GEORGE SLACK RON BROOKS (HOLDINGS) LIMITED Director 1991-12-13 CURRENT 1962-07-25 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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-03-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOPKINSON
2023-03-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOPKINSON
2023-03-21Withdrawal of a person with significant control statement on 2023-03-21
2023-03-21Withdrawal of a person with significant control statement on 2023-03-21
2023-03-21Notification of Mabe Allen Llp as a person with significant control on 2023-02-15
2023-03-21Notification of Mabe Allen Llp as a person with significant control on 2023-02-15
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALLEN
2023-03-20Termination of appointment of David John Allen on 2023-03-20
2023-03-20Appointment of Mr Stephen John Foulkes as company secretary on 2023-03-20
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ALLEN
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 26/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CASSIMER GEORGE SLACK / 26/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ALLEN / 26/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOPKINSON / 26/10/2015
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ALLEN on 2015-10-26
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-08-23AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-07-29AR0126/07/10 FULL LIST
2010-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN / 24/08/2007
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-08-04363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-09225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288bSECRETARY RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-0388(2)RAD 26/07/04--------- £ SI 3@1=3 £ IC 1/4
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MABE ALLEN BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MABE ALLEN BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MABE ALLEN BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
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 MABE ALLEN BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MABE ALLEN BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MABE ALLEN BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of MABE ALLEN BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MABE ALLEN BUSINESS SERVICES 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 (74990 - Non-trading company) as MABE ALLEN BUSINESS SERVICES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MABE ALLEN BUSINESS SERVICES 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 MABE ALLEN BUSINESS SERVICES 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 MABE ALLEN BUSINESS SERVICES 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.
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    Other companies at postcode DE1 2HU