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Home > England & Wales Companies > SAXONBY (AFFORDABLE HOUSING) LIMITED
Company Information for

SAXONBY (AFFORDABLE HOUSING) LIMITED

2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
06664049
Private Limited Company
Liquidation

Company Overview

About Saxonby (affordable Housing) Ltd
SAXONBY (AFFORDABLE HOUSING) LIMITED was founded on 2008-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Saxonby (affordable Housing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAXONBY (AFFORDABLE HOUSING) LIMITED
 
Legal Registered Office
2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in WS13
 
Previous Names
SAXONBY (SHROPSHIRE) LIMITED21/05/2014
SOMERSET HOUSING UK LIMITED14/01/2011
Filing Information
Company Number 06664049
Company ID Number 06664049
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-06 08:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXONBY (AFFORDABLE HOUSING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Company Officers of SAXONBY (AFFORDABLE HOUSING) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS COPSON
 Director 2009-09-23
PAK KUEN WONG
 Director 2012-04-10
JAMES WOOD
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL CHARNLEY
 Director 2008-10-09 2016-10-26
KENNETH ROBERT ANDERSON
 Company Secretary 2008-08-05 2010-09-06
KENNETH ROBERT ANDERSON
 Director 2008-08-05 2010-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS COPSON SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ANDREW NICHOLAS COPSON SAXONBY (PLANT) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
ANDREW NICHOLAS COPSON SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
ANDREW NICHOLAS COPSON SAXONBY (GROUP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREW NICHOLAS COPSON SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
PAK KUEN WONG SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
PAK KUEN WONG SAXONBY (PLANT) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
PAK KUEN WONG SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
PAK KUEN WONG SAXONBY (GROUP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
PAK KUEN WONG SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
JAMES WOOD SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
JAMES WOOD SAXONBY (PLANT) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
JAMES WOOD SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
JAMES WOOD THE WREKIN HOUSING GROUP LIMITED Director 2012-09-19 CURRENT 2004-02-03 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
2022-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-19
2020-01-29600Appointment of a voluntary liquidator
2020-01-20AM22Liquidation. Administration move to voluntary liquidation
2019-11-25AM11Notice of appointment of a replacement or additional administrator
2019-11-25AM16Notice of order removing administrator from office
2019-09-10AM10Administrator's progress report
2019-03-15AM10Administrator's progress report
2019-01-23AM19liquidation-in-administration-extension-of-period
2018-09-14AM10Administrator's progress report
2018-07-11AM02Liquidation statement of affairs AM02SOA
2018-05-10AM07Liquidation creditors meeting
2018-04-11AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-11AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 7 Sweetlake Business Village Shrewsbury SY3 9EW England
2018-02-20AM01Appointment of an administrator
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066640490002
2017-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL CHARNLEY
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 192
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU
2015-12-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 192
2015-08-27AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WOOD / 21/01/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHARNLEY / 10/06/2015
2015-06-06AAMDAmended account small company full exemption
2015-01-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 192
2014-10-21AR0105/08/14 FULL LIST
2014-05-21RES15CHANGE OF NAME 20/05/2014
2014-05-21CERTNMCOMPANY NAME CHANGED SAXONBY (SHROPSHIRE) LIMITED CERTIFICATE ISSUED ON 21/05/14
2013-11-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-18AR0105/08/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN ENGLAND
2012-09-04AR0105/08/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MR PAK KUEN WONG
2012-06-14SH0110/04/12 STATEMENT OF CAPITAL GBP 192
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-24AR0105/08/11 FULL LIST
2011-08-25SH0625/08/11 STATEMENT OF CAPITAL GBP 56
2011-08-25RES13RE CANCELLATION OF 8 SHARES 03/08/2011
2011-08-25RES13RE CANCELAATION OF 48 SHARES 02/08/2011
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-14RES15CHANGE OF NAME 17/12/2010
2011-01-14CERTNMCOMPANY NAME CHANGED SOMERSET HOUSING UK LIMITED CERTIFICATE ISSUED ON 14/01/11
2011-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-21AR0105/08/10 FULL LIST
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY KENNETH ANDERSON
2010-03-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-29288aDIRECTOR APPOINTED ANDREW COPSON
2009-08-26363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED TIMOTHY PAUL CHARNLEY
2008-09-1188(2)AD 08/09/08 GBP SI 100@1=100 GBP IC 100/200
2008-08-0788(2)AD 05/08/08 GBP SI 98@1=98 GBP IC 2/100
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SAXONBY (AFFORDABLE HOUSING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-02-24
Notices to2020-01-27
Appointmen2020-01-27
Appointmen2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against SAXONBY (AFFORDABLE HOUSING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 97,558
Creditors Due After One Year 2012-08-31 £ 46,759
Creditors Due After One Year 2012-08-31 £ 46,759
Creditors Due After One Year 2011-08-31 £ 40,000
Creditors Due Within One Year 2013-08-31 £ 454,857
Creditors Due Within One Year 2012-08-31 £ 214,604
Creditors Due Within One Year 2012-08-31 £ 214,604
Creditors Due Within One Year 2011-08-31 £ 184,202
Provisions For Liabilities Charges 2013-08-31 £ 35,312
Provisions For Liabilities Charges 2012-08-31 £ 4,817
Provisions For Liabilities Charges 2012-08-31 £ 4,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SAXONBY (AFFORDABLE HOUSING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 82,227
Cash Bank In Hand 2012-08-31 £ 82,227
Cash Bank In Hand 2011-08-31 £ 131,257
Current Assets 2013-08-31 £ 566,554
Current Assets 2012-08-31 £ 294,916
Current Assets 2012-08-31 £ 294,964
Current Assets 2011-08-31 £ 306,119
Debtors 2013-08-31 £ 566,360
Debtors 2012-08-31 £ 212,689
Debtors 2012-08-31 £ 212,737
Debtors 2011-08-31 £ 174,862
Secured Debts 2013-08-31 £ 28,000
Secured Debts 2012-08-31 £ 40,000
Secured Debts 2012-08-31 £ 40,000
Secured Debts 2011-08-31 £ 52,000
Shareholder Funds 2013-08-31 £ 179,236
Shareholder Funds 2012-08-31 £ 81,374
Shareholder Funds 2012-08-31 £ 81,422
Shareholder Funds 2011-08-31 £ 82,774
Tangible Fixed Assets 2013-08-31 £ 200,409
Tangible Fixed Assets 2012-08-31 £ 52,638
Tangible Fixed Assets 2012-08-31 £ 52,638
Tangible Fixed Assets 2011-08-31 £ 1,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAXONBY (AFFORDABLE HOUSING) LIMITED registering or being granted any patents
Domain Names

SAXONBY (AFFORDABLE HOUSING) LIMITED owns 2 domain names.

saxonby.co.uk   somersethousing.co.uk  

Trademarks
We have not found any records of SAXONBY (AFFORDABLE HOUSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXONBY (AFFORDABLE HOUSING) 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 (41202 - Construction of domestic buildings) as SAXONBY (AFFORDABLE HOUSING) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where SAXONBY (AFFORDABLE HOUSING) 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 TypeNotice of
Defending partySAXONBY (AFFORDABLE HOUSING) LIMITEDEvent Date2021-02-24
 
Initiating party Event TypeNotices to
Defending partySAXONBY (AFFORDABLE HOUSING) LIMITEDEvent Date2020-01-27
 
Initiating party Event TypeAppointmen
Defending partySAXONBY (AFFORDABLE HOUSING) LIMITEDEvent Date2020-01-27
Name of Company: SAXONBY (AFFORDABLE HOUSING) LIMITED Company Number: 06664049 Nature of Business: Affordable Housing Developer Registered office: C/O FRP Advisory LLP, 2nd Floor, 170 Edmund Street, B…
 
Initiating party Event TypeAppointmen
Defending partySAXONBY (AFFORDABLE HOUSING) LIMITEDEvent Date2018-02-14
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-8041 SAXONBY (AFFORDABLE HOUSING) LIMITED (Company Number 06664049 ) Nature of Business: Affordable Housing Develo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXONBY (AFFORDABLE HOUSING) 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 SAXONBY (AFFORDABLE HOUSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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