01903388 LIMITED - Manufacture builders' carpentry of metal - A business based in United Kingdom registered with Companies House

Company Overview

About 01903388 Ltd

01903388 LIMITED was founded on 1985-04-09 and has its registered office in 7 Hill Street. The organisation's status is listed as "Active - Proposal to Strike off". 01903388 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

01903388 LIMITED

Legal Registered Office

C/O RSM ROBSON RHODES LLP
CENTRE CITY TOWER
7 HILL STREET
BIRMINGHAM
B5 4UU

Previous Names

J. C. PAYNE LIMITED

22/01/2016

Filing Information

Company Number		01903388
Company ID Number		01903388
Date formed		1985-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2003
Account next due		31/08/2005
Latest return		28/12/2004
Return next due		25/01/2006
Type of accounts		FULL

Last Datalog update:	2022-03-14 05:15:34
Primary Source:	Companies House

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Company Officers of 01903388 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SIMS	Director	2003-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN JOHN TANDY	Company Secretary	2003-11-06	2005-08-03
STEVEN JOHN TANDY	Director	1998-05-01	2005-08-03
NIGEL CHRISTOPHER MARIS	Director	2003-11-06	2005-04-01
DEAN BADEN HATTON	Company Secretary	1991-12-28	2003-11-06
DEAN BADEN HATTON	Director	1991-12-28	2003-11-06
MARK CHARLES HATTON	Director	1991-12-28	2003-11-06
PETER DAVID ROTHERHAM	Director	1996-04-01	2000-02-01
PETER CHARLES BADEN HATTON	Director	1991-12-28	1999-02-05
GARY PETER HATTON	Director	1991-12-28	1998-01-31
ANTHONY TERENCE BENNETT	Director	1991-12-28	1997-11-28
ANITA EDITH HATTON	Director	1991-12-28	1991-12-10

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.

Date	Document Type	Document Description
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-22	AC92	Restoration by order of the court
2016-01-22	CERTNM	Company name changed J. C. payne\certificate issued on 22/01/16
2011-12-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-08-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2007-10-17	AC92	Restoration by order of the court
2007-04-11	LIQ	Dissolved
2007-01-11	2.24B	Administrator's progress report
2007-01-11	2.35B	Notice of move from Administration to Dissolution
2006-07-21	2.24B	Administrator's progress report
2006-07-21	2.31B	Notice of extension of period of Administration
2006-02-17	2.24B	Administrator's progress report
2005-10-10	2.16B	Liquidation. Statement of affairs
2005-09-06	2.17B	Statement of administrator's proposal
2005-08-18	288b	Secretary resigned;director resigned
2005-07-26	2.12B	Appointment of an administrator
2005-07-19	287	Registered office changed on 19/07/05 from: j c p house redhouse industrial est middlemore lane west aldridge nr walsall west midlands WS9 8BG
2005-06-09	395	Particulars of mortgage/charge
2005-04-21	288b	Director resigned
2005-03-09	363s	Return made up to 28/12/04; full list of members
2005-02-24	ELRES	S386 DISP APP AUDS 18/02/05
2005-02-24	ELRES	S366A DISP HOLDING AGM 18/02/05
2004-08-17	88(2)R	Ad 04/11/03--------- £ si 2000@1
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	288a	NEW SECRETARY APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	288b	DIRECTOR RESIGNED
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-19	190	LOCATION OF DEBENTURE REGISTER
2004-03-19	353	LOCATION OF REGISTER OF MEMBERS
2004-03-19	363a	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-26	AUD	AUDITOR'S RESIGNATION
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-11-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-25	288a	NEW SECRETARY APPOINTED
2003-11-25	288b	DIRECTOR RESIGNED
2003-11-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-02-18	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-21	363(288)	DIRECTOR RESIGNED
2000-12-21	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-08-11	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-26	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09	288b	DIRECTOR RESIGNED
1999-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-05	363s	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-05-08	288a	NEW DIRECTOR APPOINTED
1998-02-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

2812 - Manufacture builders' carpentry of metal
3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to 01903388 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 01903388 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of 01903388 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of 01903388 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 01903388 LIMITED

Trademarks

We have not found any records of 01903388 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01903388 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 (2812 - Manufacture builders' carpentry of metal) as 01903388 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01903388 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 01903388 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 01903388 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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