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Company Information for

06744738 LIMITED

DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
06744738
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About 06744738 Ltd
06744738 LIMITED was founded on 2008-11-10 and had its registered office in Darley Abbey. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
06744738 LIMITED
 
Legal Registered Office
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Previous Names
BESPOKE HOME IMPROVEMENTS PRIDE PARK LTD12/03/2013
Filing Information
Company Number 06744738
Date formed 2008-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 07:39:32
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 06744738 LIMITED

Company Officers of 06744738 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALLBANKS
Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES FOULKES
Director 2008-12-01 2011-07-02
PAUL ANDREW WOOD
Director 2008-11-10 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WALLBANKS BESPOKE GARAGE CONVERSIONS LIMITED Director 2011-02-11 CURRENT 2007-01-19 Dissolved 2014-07-08

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
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-21DS01APPLICATION FOR STRIKING-OFF
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0110/11/14 FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 12 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND
2014-09-17AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 12 DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 15 VICTORIA WAY PRIDE PARK DERBY DE24 8AN
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0110/11/13 FULL LIST
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12RES15CHANGE OF NAME 08/03/2013
2013-03-12CERTNMCOMPANY NAME CHANGED BESPOKE HOME IMPROVEMENTS PRIDE PARK LTD
2013-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-12CERTNMCOMPANY NAME CHANGED BESPOKE HOME IMPROVEMENTS PRIDE PARK LTD CERTIFICATE ISSUED ON 12/03/13
2012-11-20AR0110/11/12 FULL LIST
2012-05-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-30AR0110/11/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOULKES
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22SH0111/11/10 STATEMENT OF CAPITAL GBP 2
2011-02-11AP01DIRECTOR APPOINTED MR ANDREW WALLBANKS
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2010-12-22AR0110/11/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-17AR0110/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WOOD / 15/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES FOULKES / 15/12/2009
2009-01-19225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-01-08288aDIRECTOR APPOINTED PETER CHARLES FOULKES
2008-11-10NEWINCINCORPORATION DOCUMENTS
2008-11-10NEWINCINCORPORATION 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 06744738 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 06744738 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06744738 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
Creditors Due Within One Year 2013-03-31 £ 40,484
Creditors Due Within One Year 2012-03-31 £ 16,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 06744738 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,302
Current Assets 2013-03-31 £ 19,632
Current Assets 2012-03-31 £ 24,675
Debtors 2013-03-31 £ 19,507
Debtors 2012-03-31 £ 4,302
Shareholder Funds 2012-03-31 £ 14,501
Stocks Inventory 2012-03-31 £ 14,071
Tangible Fixed Assets 2012-03-31 £ 6,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06744738 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06744738 LIMITED
Trademarks
We have not found any records of 06744738 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06744738 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 06744738 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 06744738 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 06744738 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 06744738 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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