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Home > England & Wales Companies > AISTHORPE BUILDERS LIMITED
Company Information for

AISTHORPE BUILDERS LIMITED

SUTTON MCGRATH LTD, 5 WESTBROOK COURT, SHARROW VALE ROAD SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ,
Company Registration Number
05469846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aisthorpe Builders Ltd
AISTHORPE BUILDERS LIMITED was founded on 2005-06-02 and has its registered office in Sharrow Vale Road Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Aisthorpe Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AISTHORPE BUILDERS LIMITED
 
Legal Registered Office
SUTTON MCGRATH LTD
5 WESTBROOK COURT
SHARROW VALE ROAD SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
Other companies in S11
 
Previous Names
LJS MANAGEMENT LTD.18/05/2012
LJS INVESTMENTS LTD22/08/2007
RIM INVESTMENTS LTD31/08/2005
Filing Information
Company Number 05469846
Company ID Number 05469846
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB905370049  
Last Datalog update: 2021-10-09 10:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AISTHORPE BUILDERS LIMITED
The accountancy firm based at this address is SUTTON MCGRATH HARTLEY LTD
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Company Officers of AISTHORPE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
SUTTON MCGRATH LTD
Company Secretary 2007-08-14
RICHARD SMITH
Director 2005-06-02
MARTIN FRASER WALKER
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SMITH
Company Secretary 2005-06-02 2007-08-14
IAN DAVID WALKER
Director 2005-06-02 2007-08-14
MARTIN FRASER WALKER
Director 2005-06-02 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUTTON MCGRATH LTD S1 ESTATES LTD Company Secretary 2008-06-03 CURRENT 2008-06-03 Active
SUTTON MCGRATH LTD GYRO TRAINING LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
SUTTON MCGRATH LTD KENWELD LTD Company Secretary 2008-04-14 CURRENT 2008-04-14 Active - Proposal to Strike off
SUTTON MCGRATH LTD IAN MOORE KITCHENS LTD Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
SUTTON MCGRATH LTD EYE PLACE (BAKEWELL) LTD Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
SUTTON MCGRATH LTD CATERINGSUPERMARKET.COM LTD Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-09-08
SUTTON MCGRATH LTD TRIDENT STEEL MFG LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-08-05
SUTTON MCGRATH LTD MANOR HOUSE NURSERIES LTD Company Secretary 2007-11-23 CURRENT 2005-03-31 Active
SUTTON MCGRATH LTD SPATIAL MECHANICAL SERVICES LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
SUTTON MCGRATH LTD J A S CONTRACTORS LTD Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
SUTTON MCGRATH LTD MWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD AWL MANAGEMENT LTD Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
SUTTON MCGRATH LTD CREATIVE ACTION LTD Company Secretary 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
SUTTON MCGRATH LTD A W NETWORK CONSULTING LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
SUTTON MCGRATH LTD VOLATILIS LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Liquidation
SUTTON MCGRATH LTD HOME SWEET HOME UK LTD Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2016-05-24
SUTTON MCGRATH LTD COSTAMENU LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-06-13
SUTTON MCGRATH LTD TIM NEALE LTD Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
SUTTON MCGRATH LTD DIZ SHARPE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
SUTTON MCGRATH LTD G BRADLEY JOINERY LTD Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
SUTTON MCGRATH LTD A COTTAM ELECTRICAL LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2013-09-03
SUTTON MCGRATH LTD CICLISMO LIMITED Company Secretary 2005-06-01 CURRENT 2004-04-13 Active
SUTTON MCGRATH LTD SECUREQUITY LTD Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
SUTTON MCGRATH LTD SOUTH YORKSHIRE BUILDING SERVICES LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2016-02-02
SUTTON MCGRATH LTD BURNGREAVE BUILDING COMPANY LTD Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
SUTTON MCGRATH LTD GINTECH LTD Company Secretary 2005-02-28 CURRENT 2005-01-14 Active - Proposal to Strike off
SUTTON MCGRATH LTD TRUTHSTUDIO LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
SUTTON MCGRATH LTD PELICAN SOLUTIONS LTD Company Secretary 2004-08-23 CURRENT 2004-08-23 Active
SUTTON MCGRATH LTD JAMES EDWARD HARTLEY LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
SUTTON MCGRATH LTD AMAZON DESIGN LTD Company Secretary 2004-03-12 CURRENT 2004-03-12 Dissolved 2014-12-09
SUTTON MCGRATH LTD J LANE LTD Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
SUTTON MCGRATH LTD A & H BUILDERS LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
SUTTON MCGRATH LTD WEST 11 WINEBARS LTD Company Secretary 2002-12-18 CURRENT 2002-12-18 Active
SUTTON MCGRATH LTD J M WALLACE LTD Company Secretary 2002-10-28 CURRENT 2002-10-28 Dissolved 2017-03-28
SUTTON MCGRATH LTD BBA CONSULTING LTD Company Secretary 2002-09-03 CURRENT 2001-09-10 Active
SUTTON MCGRATH LTD HARRY BARLOW LIMITED Company Secretary 2002-08-01 CURRENT 1998-08-03 Active
SUTTON MCGRATH LTD WEST 10 (WINES) LTD Company Secretary 2002-03-08 CURRENT 2002-03-08 Active
SUTTON MCGRATH LTD ANDERSON GREEN LTD. Company Secretary 2001-10-23 CURRENT 2001-10-23 Active
SUTTON MCGRATH LTD ASLET LTD Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
SUTTON MCGRATH LTD BIOPHARMACEUTICAL CONSULTING LTD Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
SUTTON MCGRATH LTD H&M ENVIRONMENTAL SERVICES LTD Company Secretary 2001-02-15 CURRENT 1999-01-29 Liquidation
RICHARD SMITH WIGMORE DEVELOPMENTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
MARTIN FRASER WALKER WIGMORE DEVELOPMENTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
MARTIN FRASER WALKER MWL MANAGEMENT LTD Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-24
MARTIN FRASER WALKER TAYEMM25 LIMITED Director 1999-11-11 CURRENT 1999-11-11 Dissolved 2016-02-23

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
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-01CH01Director's details changed for Richard Smith on 2018-05-01
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-29AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-15AR0102/06/16 FULL LIST
2016-06-15AR0102/06/16 FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR MARTIN FRASER WALKER
2016-06-14AP01DIRECTOR APPOINTED MR MARTIN FRASER WALKER
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-02AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-18RES15CHANGE OF NAME 18/05/2012
2012-05-18CERTNMCompany name changed ljs management LTD.\certificate issued on 18/05/12
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0102/06/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 02/06/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 02/06/08; full list of members
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bSECRETARY RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-08-22CERTNMCOMPANY NAME CHANGED LJS INVESTMENTS LTD CERTIFICATE ISSUED ON 22/08/07
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-05363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-17363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31CERTNMCOMPANY NAME CHANGED RIM INVESTMENTS LTD CERTIFICATE ISSUED ON 31/08/05
2005-08-26ELRESS369(4) SHT NOTICE MEET 18/07/05
2005-08-26ELRESS80A AUTH TO ALLOT SEC 18/07/05
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AISTHORPE BUILDERS 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 AISTHORPE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 103,704
Creditors Due Within One Year 2012-06-30 £ 71,409
Creditors Due Within One Year 2012-06-30 £ 127,210
Creditors Due Within One Year 2011-06-30 £ 357,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AISTHORPE BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 147,630
Cash Bank In Hand 2012-06-30 £ 154,918
Cash Bank In Hand 2012-06-30 £ 154,918
Cash Bank In Hand 2011-06-30 £ 159,786
Current Assets 2013-06-30 £ 280,700
Current Assets 2012-06-30 £ 374,594
Current Assets 2012-06-30 £ 469,594
Current Assets 2011-06-30 £ 696,367
Debtors 2013-06-30 £ 133,070
Debtors 2012-06-30 £ 174,676
Debtors 2012-06-30 £ 174,676
Debtors 2011-06-30 £ 316,581
Shareholder Funds 2013-06-30 £ 212,574
Shareholder Funds 2012-06-30 £ 346,501
Shareholder Funds 2012-06-30 £ 385,700
Shareholder Funds 2011-06-30 £ 382,809
Stocks Inventory 2012-06-30 £ 45,000
Stocks Inventory 2012-06-30 £ 140,000
Stocks Inventory 2011-06-30 £ 140,000
Tangible Fixed Assets 2013-06-30 £ 35,578
Tangible Fixed Assets 2012-06-30 £ 43,316
Tangible Fixed Assets 2012-06-30 £ 43,316
Tangible Fixed Assets 2011-06-30 £ 43,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AISTHORPE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AISTHORPE BUILDERS LIMITED
Trademarks
We have not found any records of AISTHORPE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AISTHORPE BUILDERS 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 AISTHORPE BUILDERS 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
Outgoings
Business Rates/Property Tax
No properties were found where AISTHORPE BUILDERS 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 AISTHORPE BUILDERS 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 AISTHORPE BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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