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Company Information for

C B F INSTALLATIONS LIMITED

NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6RD,
Company Registration Number
04646612
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About C B F Installations Ltd
C B F INSTALLATIONS LIMITED was founded on 2003-01-24 and had its registered office in Northampton. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
C B F INSTALLATIONS LIMITED
 
Legal Registered Office
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 6RD
Other companies in NN4
 
Filing Information
Company Number 04646612
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:11:44
Primary Source:Companies House
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Company Officers of C B F INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD DUGMORE
Director 2003-01-24
MATTHEW TACK
Director 2003-01-24
MATTHEW TACK
Company Secretary 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-24 2003-01-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-24 2003-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD DUGMORE MRD INSTALLATIONS LTD Director 2015-05-18 CURRENT 2015-05-18 Active
MATTHEW RICHARD DUGMORE MD INSTALLATIONS (NORTHAMPTON) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-04-11

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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-09DS01APPLICATION FOR STRIKING-OFF
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0124/01/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0124/01/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0124/01/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 20/05/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUGMORE / 20/04/2013
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-17AR0124/01/13 FULL LIST
2013-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 17/02/2013
2013-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 17/02/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 07/02/2013
2012-11-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0124/01/12 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0124/01/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0124/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TACK / 31/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUGMORE / 31/10/2009
2009-12-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 6 STAGSHAW CLOSE, EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0WE
2008-04-03363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-2288(2)RAD 24/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-21288bSECRETARY RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to C B F INSTALLATIONS 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 C B F INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B F INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 36
Provisions For Liabilities Charges 2012-03-31 £ 47

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 19,121
Cash Bank In Hand 2012-03-31 £ 24,153
Current Assets 2013-03-31 £ 32,397
Current Assets 2012-03-31 £ 34,842
Debtors 2013-03-31 £ 13,276
Debtors 2012-03-31 £ 10,689
Fixed Assets 2013-03-31 £ 269
Fixed Assets 2012-03-31 £ 348
Shareholder Funds 2013-03-31 £ 7,242
Shareholder Funds 2012-03-31 £ 6,114
Tangible Fixed Assets 2013-03-31 £ 269
Tangible Fixed Assets 2012-03-31 £ 348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B F INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B F INSTALLATIONS LIMITED
Trademarks
We have not found any records of C B F INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B F INSTALLATIONS 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 (43390 - Other building completion and finishing) as C B F INSTALLATIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where C B F INSTALLATIONS 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 C B F INSTALLATIONS 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 C B F INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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