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Home > England & Wales Companies > ST. ANNES D.I.Y. CENTRE LIMITED
Company Information for

ST. ANNES D.I.Y. CENTRE LIMITED

ADCROFT HILTON, 269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
Company Registration Number
01288833
Private Limited Company
Liquidation

Company Overview

About St. Annes D.i.y. Centre Ltd
ST. ANNES D.I.Y. CENTRE LIMITED was founded on 1976-12-01 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". St. Annes D.i.y. Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ST. ANNES D.I.Y. CENTRE LIMITED
 
Legal Registered Office
ADCROFT HILTON
269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
Other companies in FY6
 
Filing Information
Company Number 01288833
Company ID Number 01288833
Date formed 1976-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 06:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. ANNES D.I.Y. CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Company Officers of ST. ANNES D.I.Y. CENTRE LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN HASLAM
Company Secretary 2007-01-31
IAN JOHN HASLAM
Director 2007-01-31
SHIRLEY ANNE HASLAM
Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNN WINTERS
Company Secretary 1991-12-27 2007-01-31
GLYNN WINTERS
Director 1991-12-27 2007-01-31
SANDRA WINTERS
Director 1991-12-27 2007-01-31
ALLEN WINTERBOTHAM
Director 1991-12-27 2002-09-29

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
2021-06-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-10
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM J D Mercer & Co, 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ
2019-11-19LIQ02Voluntary liquidation Statement of affairs
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-11
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNE HASLAM
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0127/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0127/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0127/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0127/12/10 ANNUAL RETURN FULL LIST
2010-08-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE HASLAM / 27/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HASLAM / 27/12/2009
2009-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 285 CLIFTON DRIVE SOUTH ST ANNES-ON-SEA FY8 1HN
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-09363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-07363(288)DIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-12363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-21363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-21363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-12363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-10363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-30363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-06363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-26363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1994-01-07225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-24363sRETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS
1993-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-15287REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 4 BLACKPOOL OLD ROAD POULTON-LE-FYLDE LANCS FY6 7DH
1992-01-07363bRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-01288DIRECTOR RESIGNED
1991-05-08363aRETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-09363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ST. ANNES D.I.Y. CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2021-02-11
Appointment of Liquidators2019-11-15
Resolutions for Winding-up2019-11-15
Fines / Sanctions
No fines or sanctions have been issued against ST. ANNES D.I.Y. CENTRE 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 MORTGAGE 1989-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 136,368
Creditors Due Within One Year 2012-01-31 £ 129,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ST. ANNES D.I.Y. CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Current Assets 2013-01-31 £ 94,806
Current Assets 2012-01-31 £ 117,122
Debtors 2012-01-31 £ 3,560
Stocks Inventory 2013-01-31 £ 93,707
Stocks Inventory 2012-01-31 £ 113,062
Tangible Fixed Assets 2013-01-31 £ 5,677
Tangible Fixed Assets 2012-01-31 £ 7,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. ANNES D.I.Y. CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. ANNES D.I.Y. CENTRE LIMITED
Trademarks
We have not found any records of ST. ANNES D.I.Y. CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ANNES D.I.Y. CENTRE 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as ST. ANNES D.I.Y. CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. ANNES D.I.Y. CENTRE 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 TypeAppointment of Liquidators
Defending partyST. ANNES DIY CENTRE LIMITEDEvent Date2019-11-11
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB, Telephone number: 01253 299399. Email Address: recover@adcrofthilton.co.uk : Person to contact at Adcroft Hilton: Erin Croft
 
Initiating party Event TypeResolutions for Winding-up
Defending partyST. ANNES DIY CENTRE LIMITEDEvent Date2019-11-11
Passed 11 November 2019 At a General Meeting of the Members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 11 November 2019 the following resolution was passed as a Special Resolution: "That the Company be wound up voluntarily" Mr Ian John Haslam : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. ANNES D.I.Y. CENTRE 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 ST. ANNES D.I.Y. CENTRE 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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