Active - Proposal to Strike off
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Company Information for S J BOAG BUILDING CONTRACTOR LIMITED
C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE,
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Company Registration Number
 04653004 Private Limited Company
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Company Overview
About S J Boag Building Contractor Ltd
S J BOAG BUILDING CONTRACTOR LIMITED was founded on 2003-01-30 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". S J Boag Building Contractor Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| S J BOAG BUILDING CONTRACTOR LIMITED | |
| Legal Registered Office | |
| C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE Other companies in RH2 | |
Filing Information
| Company Number | 04653004 | |
|---|---|---|
| Company ID Number | 04653004 | |
| Date formed | 2003-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 30/01/2016 | |
| Return next due | 27/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-06 15:23:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S J BOAG BUILDING CONTRACTOR LIMITED
The accountancy firm based at this address is ACCRE LTD
The accountancy firm based at this address is ACCRE LTD
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Company Officers of S J BOAG BUILDING CONTRACTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILL WINCH |
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SHAND JOHN BOAG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE BOAG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINCH & BOAG DEVELOPMENTS LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active |
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 |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| AA01 | PREVEXT FROM 31/01/2017 TO 30/04/2017 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAND JOHN BOAG / 14/11/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAND JOHN BOAG / 07/05/2013 | |
| AR01 | 30/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED GILL WINCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BOAG | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAND JOHN BOAG / 07/03/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BOAG / 21/04/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAND BOAG / 01/09/2008 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/03/07 | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to S J BOAG BUILDING CONTRACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against S J BOAG BUILDING CONTRACTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S J BOAG BUILDING CONTRACTOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 20,176 |
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Creditors and other liabilities
Filed Financial Reports
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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 S J BOAG BUILDING CONTRACTOR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 7,249 |
| Current Assets | 2012-02-01 | £ 19,441 |
| Debtors | 2012-02-01 | £ 12,192 |
| Fixed Assets | 2012-02-01 | £ 1,309 |
| Shareholder Funds | 2012-02-01 | £ 574 |
| Tangible Fixed Assets | 2012-02-01 | £ 1,309 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S J BOAG BUILDING CONTRACTOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S J BOAG BUILDING CONTRACTOR LIMITED
Income
Government Income
We have not found government income sources for S J BOAG BUILDING CONTRACTOR 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 (41100 - Development of building projects) as S J BOAG BUILDING CONTRACTOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S J BOAG BUILDING CONTRACTOR 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | S J BOAG BUILDING CONTRACTOR LIMITED | Event Date | 2011-05-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S J BOAG BUILDING CONTRACTOR 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 S J BOAG BUILDING CONTRACTOR 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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