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Company Information for

C & B ENGINEERING LTD

109 SWAN STREET, SILEBY, LOUGHBOROUGH, ENGLAND, LE12 7NN,
Company Registration Number
04611148
Private Limited Company
Liquidation

Company Overview

About C & B Engineering Ltd
C & B ENGINEERING LTD was founded on 2002-12-06 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". C & B Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & B ENGINEERING LTD
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
ENGLAND
LE12 7NN
Other companies in PE19
 
Filing Information
Company Number 04611148
Company ID Number 04611148
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 16:37:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & B ENGINEERING LTD
The accountancy firm based at this address is AMBER NECTAR CONSULTANCY LIMITED

Company Officers of C & B ENGINEERING LTD

Current Directors
Officer Role Date Appointed
TERENCE BURNHAM
Director 2002-12-06
IAN KEITH REED
Director 2002-12-06
IAN KEITH REED
Company Secretary 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. DIRECTORS LIMITED
Nominated Director 2002-12-06 2002-12-06
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE BURNHAM C & B ENGINEERING (UK) LTD Director 2009-02-13 CURRENT 2009-02-13 Active
IAN KEITH REED C & B ENGINEERING (UK) LTD Director 2009-02-13 CURRENT 2009-02-13 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
2017-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 40A MARKET SQUARE ST. NEOTS CAMBRIDGESHIRE PE19 2AF
2017-04-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0106/12/15 FULL LIST
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0106/12/14 FULL LIST
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0106/12/13 FULL LIST
2013-04-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0106/12/12 FULL LIST
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0106/12/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0106/12/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-12AR0106/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH REED / 01/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURNHAM / 01/12/2009
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-2088(2)RAD 06/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & B ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-14
Resolution2017-06-14
Deemed Con2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against C & B ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2010-03-16 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE 2003-04-07 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-02-18 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 1,335
Creditors Due After One Year 2012-01-01 £ 1,221
Creditors Due Within One Year 2012-01-01 £ 156,205
Other Creditors Due Within One Year 2012-01-01 £ 71,227
Taxation Social Security Due Within One Year 2012-01-01 £ 29,782
Trade Creditors Within One Year 2012-01-01 £ 52,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 C & B ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 13,101
Current Assets 2012-01-01 £ 76,005
Debtors 2012-01-01 £ 62,654
Fixed Assets 2012-01-01 £ 24,394
Shareholder Funds 2012-01-01 £ 57,027
Stocks Inventory 2012-01-01 £ 250
Tangible Fixed Assets 2012-01-01 £ 24,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & B ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & B ENGINEERING LTD
Trademarks
We have not found any records of C & B ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B ENGINEERING LTD. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as C & B ENGINEERING LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where C & B ENGINEERING LTD 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 partyC & B ENGINEERING LTDEvent Date2017-06-08
Liquidator's name and address: Graham Stuart Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR : Ag JF30685
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & B ENGINEERING LTDEvent Date2017-06-08
At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 8 June 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253 . Ag JF30685
 
Initiating party Event TypeDeemed Consent
Defending partyC & B ENGINEERING LTDEvent Date2017-05-23
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 8 June 2017 . The decision date for any objections to be made to this proposed decision is 8 June 2017 . In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Graham Stuart Wolloff of 2 Axon, Commerce Road, Peterborough, PE2 6LR is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules, failing which the objection will be disregarded. Proofs may be delivered to 2 Axon, Commerce Road, Peterborough PE2 6LR. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met, the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. In the event of any questions regarding the above please contact Graham Stuart Wolloff (IP No. 8879), the proposed Liquidator on 01733 235253 . Ag IF21459
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & B ENGINEERING LTD 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 C & B ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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