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Company Information for

BJ ENCLOSURES LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
Company Registration Number
06358394
Private Limited Company
Liquidation

Company Overview

About Bj Enclosures Ltd
BJ ENCLOSURES LIMITED was founded on 2007-09-03 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Bj Enclosures Limited is a Private Limited Company registered in 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
BJ ENCLOSURES LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DERBYSHIRE
DE4 5FY
Other companies in GU32
 
Previous Names
HANTS SPECIAL ENCLOSURES LTD10/01/2008
Filing Information
Company Number 06358394
Company ID Number 06358394
Date formed 2007-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJ ENCLOSURES LIMITED
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Company Officers of BJ ENCLOSURES LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM DOYLE
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGUSTIN BASSOLS BORELL
 Director 2007-10-01 2013-12-30
ROBERT JOHN BRANNAN
 Company Secretary 2007-10-01 2011-05-31
ROBERT JOHN BRANNAN
 Director 2007-10-01 2011-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-09-03 2007-09-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-09-03 2007-09-03

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
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-01-17LIQ02Voluntary liquidation Statement of affairs
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Unit 12 Petersfield Business Park, Bedford Road Petersfield Hampshire GU32 3QA
2018-01-06600Appointment of a voluntary liquidator
2018-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-19
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063583940002
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063583940002
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063583940001
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR AGUSTIN BASSOLS BORELL
2013-10-14AR0103/09/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-06AP01DIRECTOR APPOINTED ALAN WILLIAM DOYLE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN
2011-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BRANNAN
2010-10-13AR0103/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BRANNAN / 01/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN BASSOLS BORELL / 01/09/2010
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-07225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-09-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-10CERTNMCOMPANY NAME CHANGED HANTS SPECIAL ENCLOSURES LTD CERTIFICATE ISSUED ON 10/01/08
2007-11-2788(2)RAD 01/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to BJ ENCLOSURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-22
Resolution2017-12-22
Meetings o2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against BJ ENCLOSURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-24 Outstanding ILECSYS LIMITED
2015-11-13 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
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 BJ ENCLOSURES LIMITED

Intangible Assets
Patents
We have not found any records of BJ ENCLOSURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJ ENCLOSURES LIMITED
Trademarks
We have not found any records of BJ ENCLOSURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJ ENCLOSURES 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BJ ENCLOSURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BJ ENCLOSURES 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 TypeAppointmen
Defending partyB J ENCLOSURES LIMITEDEvent Date2017-12-22
Company Number: 06358394 Name of Company: B J ENCLOSURES LIMITED Nature of Business: Provision of electrical enclosures Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 12…
 
Initiating party Event TypeResolution
Defending partyB J ENCLOSURES LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeMeetings o
Defending partyB J ENCLOSURES LIMITEDEvent Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJ ENCLOSURES 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 BJ ENCLOSURES 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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