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Home > England & Wales Companies > B & T ELECTRICAL CONTRACTORS LIMITED
Company Information for

B & T ELECTRICAL CONTRACTORS LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
05984444
Private Limited Company
Liquidation

Company Overview

About B & T Electrical Contractors Ltd
B & T ELECTRICAL CONTRACTORS LIMITED was founded on 2006-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". B & T Electrical Contractors Limited is a Private Limited Company registered in United Kingdom 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
B & T ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in EN5
 
Filing Information
Company Number 05984444
Company ID Number 05984444
Date formed 2006-11-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 30/04/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & T ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of B & T ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRACHER
Company Secretary 2006-11-01
CHRISTOPHER BRACHER
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL LEE TAMPLIN
Director 2006-11-01 2016-07-15
AT SECRETARIES LIMITED
Nominated Secretary 2006-11-01 2006-11-01
AT DIRECTORS LIMITED
Nominated Director 2006-11-01 2006-11-01

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
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRACHER / 27/04/2017
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 42 LYTTON ROAD BARNET EN5 5BY
2017-04-034.20STATEMENT OF AFFAIRS/4.19
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-30AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAMPLIN
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0101/11/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/11/14 FULL LIST
2014-01-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0101/11/13 FULL LIST
2013-01-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-09AR0101/11/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRACHER / 24/01/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRACHER / 24/01/2011
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-21AR0101/11/10 FULL LIST
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-07AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-11-18AR0101/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE TAMPLIN / 01/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRACHER / 01/11/2009
2008-12-12363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-19225PREVEXT FROM 30/11/2007 TO 30/04/2008
2007-11-26363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-09RES12VARYING SHARE RIGHTS AND NAMES
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288bSECRETARY RESIGNED
2006-11-01NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to B & T ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-27
Resolutions for Winding-up2017-03-27
Meetings of Creditors2017-03-07
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against B & T ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 B & T ELECTRICAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 22,104
Current Assets 2012-04-30 £ 38,366
Current Assets 2011-04-30 £ 29,894
Debtors 2012-04-30 £ 13,762
Debtors 2011-04-30 £ 20,894
Fixed Assets 2012-04-30 £ 55,226
Fixed Assets 2011-04-30 £ 10,650
Shareholder Funds 2012-04-30 £ 5,324
Shareholder Funds 2011-04-30 £ -77,147
Stocks Inventory 2012-04-30 £ 2,500
Stocks Inventory 2011-04-30 £ 9,000
Tangible Fixed Assets 2012-04-30 £ 55,226
Tangible Fixed Assets 2011-04-30 £ 10,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & T ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & T ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of B & T ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B & T ELECTRICAL CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-04-30 GBP £1,820

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B & T ELECTRICAL CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyB & T ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-03-16
Liquidator's name and address: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Manager) zuzana@leighadams.co.uk , 020 8446 6767 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB & T ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-03-16
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 16th March 2017 at 9.30 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk , 020 8446 6767 . Christopher Bracher , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyB & T ELECTRICAL CONTRACTORS LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyB & T ELECTRICAL CONTRACTORS LIMITEDEvent Date1970-01-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 16th March 2017 at 10.00 a.m. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited, 2nd Floor, Brentmead House, Britannia Road, London N12 9RU. The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Manager), mail@leighadams.co.uk, 020 8446 6767. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & T ELECTRICAL CONTRACTORS 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 B & T ELECTRICAL CONTRACTORS 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.
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