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Company Information for

CORRUGATED BEAM FORM LIMITED

THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
Company Registration Number
03840778
Private Limited Company
Liquidation

Company Overview

About Corrugated Beam Form Ltd
CORRUGATED BEAM FORM LIMITED was founded on 1999-09-14 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Corrugated Beam Form 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
CORRUGATED BEAM FORM LIMITED
 
Legal Registered Office
THE OFFICES OF SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
SOUTH YORKSHIRE
DN1 3HR
Other companies in WS3
 
Filing Information
Company Number 03840778
Company ID Number 03840778
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 14/09/2014
Return next due 12/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORRUGATED BEAM FORM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED   SILC LTD   STARSTATE LIMITED   THE COUSINS (07058849) LIMITED
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Company Officers of CORRUGATED BEAM FORM LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENNIS SUTTON
 Company Secretary 2007-09-30
PAUL DENNIS SUTTON
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GRAINGER
 Director 2005-09-01 2011-09-02
JOANNE SUTTON
 Company Secretary 2004-04-05 2007-09-30
LINDA GRAINGER
 Company Secretary 1999-09-14 2004-04-06
JASON GRAINGER
 Director 1999-09-14 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENNIS SUTTON MIDLAND RAPID REINFORCEMENTS LTD Director 2014-10-28 CURRENT 2014-10-28 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
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2020-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-01
2018-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-01
2017-05-154.68 Liquidators' statement of receipts and payments to 2017-04-01
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2016-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-06-25F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Unit 3 Bloxwich Business Park Fryers Road Bloxwich Walsall West Midlands WS3 2XJ
2015-04-214.20Volunatary liquidation statement of affairs with form 4.19
2015-04-21600Appointment of a voluntary liquidator
2015-04-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-04-02
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0114/09/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0114/09/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRAINGER
2011-03-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0114/09/10 ANNUAL RETURN FULL LIST
2010-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-26AR0114/09/09 ANNUAL RETURN FULL LIST
2009-06-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 14/09/08; full list of members
2009-02-03288bAppointment terminated secretary joanne sutton
2009-02-03288aSecretary appointed mr paul dennis sutton
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-13123NC INC ALREADY ADJUSTED 01/07/06
2006-10-13RES04£ NC 100/1000 01/07/0
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-1388(2)RAD 01/07/06--------- £ SI 900@1=900 £ IC 100/1000
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-09-28363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-18288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-02-17288aNEW SECRETARY APPOINTED
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-18363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-11363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-07363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-09363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-2388(2)RAD 13/01/00--------- £ SI 98@1=98 £ IC 2/100
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to CORRUGATED BEAM FORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-13
Notices to Creditors2015-04-13
Resolutions for Winding-up2015-04-13
Meetings of Creditors2015-03-19
Petitions to Wind Up (Companies)2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against CORRUGATED BEAM FORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORRUGATED BEAM FORM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Creditors
Creditors Due Within One Year 2013-09-30 £ 293,437
Creditors Due Within One Year 2012-09-30 £ 420,439
Creditors Due Within One Year 2012-09-30 £ 420,439
Creditors Due Within One Year 2011-09-30 £ 396,205
Provisions For Liabilities Charges 2013-09-30 £ 4,727
Provisions For Liabilities Charges 2012-09-30 £ 6,295
Provisions For Liabilities Charges 2012-09-30 £ 6,295
Provisions For Liabilities Charges 2011-09-30 £ 8,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 CORRUGATED BEAM FORM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 34,834
Cash Bank In Hand 2012-09-30 £ 73,917
Cash Bank In Hand 2012-09-30 £ 73,917
Cash Bank In Hand 2011-09-30 £ 39,728
Current Assets 2013-09-30 £ 273,109
Current Assets 2012-09-30 £ 406,711
Current Assets 2012-09-30 £ 406,711
Current Assets 2011-09-30 £ 330,639
Debtors 2013-09-30 £ 238,275
Debtors 2012-09-30 £ 332,794
Debtors 2012-09-30 £ 332,794
Debtors 2011-09-30 £ 290,911
Shareholder Funds 2013-09-30 £ 1,486
Shareholder Funds 2012-09-30 £ 14,998
Shareholder Funds 2012-09-30 £ 14,998
Tangible Fixed Assets 2013-09-30 £ 26,541
Tangible Fixed Assets 2012-09-30 £ 35,021
Tangible Fixed Assets 2012-09-30 £ 35,021
Tangible Fixed Assets 2011-09-30 £ 46,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORRUGATED BEAM FORM LIMITED registering or being granted any patents
Domain Names

CORRUGATED BEAM FORM LIMITED owns 1 domain names.

beamform.co.uk  

Trademarks
We have not found any records of CORRUGATED BEAM FORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORRUGATED BEAM FORM 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 (42910 - Construction of water projects) as CORRUGATED BEAM FORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORRUGATED BEAM FORM 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 TypeNotices to Creditors
Defending partyCORRUGATED BEAM FORM LIMITEDEvent Date2015-04-08
Notice is hereby given that the Creditors of the above named Company are required on or before 8 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Catherine Lee-Baggaley (IP No 9534) and Ian Michael Rose (IP No 9144), the Joint Liquidators of the said Company at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 2 April 2015. Further details contact: Weronika Charubin on 01302 342875.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORRUGATED BEAM FORM LIMITEDEvent Date2015-04-02
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Further details contact: Weronika Charubin on 01302 342875.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORRUGATED BEAM FORM LIMITEDEvent Date2015-04-02
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Lichfield, Wall Island, Birmingham Road, Shenstone, Lichfield, WS14 0QP on 02 April 2015 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Weronika Charubin on 01302 342875. Paul Dennis Sutton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORRUGATED BEAM FORM LIMITEDEvent Date2015-03-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Holiday Inn Express Lichfield, Wall Island, Birmingham Road, Lichfield, WS14 0QP on 02 April 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12 noon on 1 April 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact Silke & Co Ltd on 01302 342875.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCORRUGATED BEAM FORM LIMITEDEvent Date2014-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9320 A Petition to wind up the above-named Company, Registration Number 03840778, of Unit 3 Bloxwich Business Park, Fryers Road, Bloxwich, Walsall, West Midlands, WS3 2XJ, presented on 22 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORRUGATED BEAM FORM 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 CORRUGATED BEAM FORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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