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Home > England & Wales Companies > BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
Company Information for

BRISTOL BI-FOLD AND SLIDING DOORS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06922945
Private Limited Company
Liquidation

Company Overview

About Bristol Bi-fold And Sliding Doors Ltd
BRISTOL BI-FOLD AND SLIDING DOORS LIMITED was founded on 2009-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bristol Bi-fold And Sliding Doors 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
BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in BS35
 
Filing Information
Company Number 06922945
Company ID Number 06922945
Date formed 2009-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978658538  
Last Datalog update: 2020-01-06 04:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
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Companies with same name BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
The following companies were found which have the same name as BRISTOL BI-FOLD AND SLIDING DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL BI-FOLD AND SLIDING DOORS LIMITED Unknown

Company Officers of BRISTOL BI-FOLD AND SLIDING DOORS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JANE HART
Company Secretary 2016-02-24
KATHERINE JANE HART
Director 2016-02-24
SIMON PETER LIPPETT
Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD PATRICK EDWARD GAY
Director 2009-06-03 2018-05-22
HARRIET JANE GAY
Director 2009-06-03 2016-02-24
PETER KENNETH LIPPETT
Director 2009-06-03 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER LIPPETT ROCK PUBLICATIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24

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
2019-11-19LIQ10Removal of liquidator by court order
2019-11-19600Appointment of a voluntary liquidator
2019-06-21LIQ02Voluntary liquidation Statement of affairs
2019-06-21600Appointment of a voluntary liquidator
2019-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-06
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Old Green Farm Earthcott Green Alveston Bristol South Gloucestershire BS35 3TD
2019-03-29AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PATRICK EDWARD GAY
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE JANE HART on 2018-05-22
2018-04-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1750
2016-07-05AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-24AP03Appointment of Mrs Katherine Jane Hart as company secretary on 2016-02-24
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE GAY
2016-02-24AP01DIRECTOR APPOINTED MRS KATHERINE JANE HART
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1750
2015-06-22AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1750
2014-06-26AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0103/06/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06ANNOTATIONClarification
2011-08-30SH0101/08/11 STATEMENT OF CAPITAL GBP 1750
2011-08-08AR0103/06/11 ANNUAL RETURN FULL LIST
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LIPPETT
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26SH0126/08/10 STATEMENT OF CAPITAL GBP 1400
2010-08-05AR0103/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER LIPPETT / 01/04/2010
2010-05-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-07-17288aDIRECTOR APPOINTED SIMON PETER LIPPETT
2009-07-17288aDIRECTOR APPOINTED HARRIET JANE GAY
2009-06-03NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BRISTOL BI-FOLD AND SLIDING DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-06-12
Appointment of Liquidators2019-06-12
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOL BI-FOLD AND SLIDING DOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BRISTOL BI-FOLD AND SLIDING DOORS LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL BI-FOLD AND SLIDING DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL BI-FOLD AND SLIDING DOORS LIMITED
Trademarks
We have not found any records of BRISTOL BI-FOLD AND SLIDING DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL BI-FOLD AND SLIDING DOORS 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 (43290 - Other construction installation) as BRISTOL BI-FOLD AND SLIDING DOORS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL BI-FOLD AND SLIDING DOORS 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 TypeResolutions for Winding-up
Defending partyBRISTOL BI-FOLD AND SLIDING DOORS LIMITEDEvent Date2019-06-06
Place of meeting: Old Green Farm Earthcott Green, Alveston, Bristol, BS35 3TD. Date of meeting: 6 June 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRISTOL BI-FOLD AND SLIDING DOORS LIMITEDEvent Date2019-06-06
Liquidator's name and address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL BI-FOLD AND SLIDING DOORS 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 BRISTOL BI-FOLD AND SLIDING DOORS 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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