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Company Information for

DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED

93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ,
Company Registration Number
06943302
Private Limited Company
Liquidation

Company Overview

About Douglas & Daughter Bespoke Builders Ltd
DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED was founded on 2009-06-24 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Liquidation". Douglas & Daughter Bespoke Builders Limited is a Private Limited Company registered in 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
DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED
 
Legal Registered Office
93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ
Other companies in TN37
 
Previous Names
DOUGLAS HICK ASSOCIATES WORK LIMITED22/09/2009
Filing Information
Company Number 06943302
Company ID Number 06943302
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2013-06-24
Return next due 2017-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 16:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMC BOOKKEEPING & ACCOUNTING SERVICES LIMITED   KIAN CONSULTING SUSSEX LTD   KNIGHT ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED

Company Officers of DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALWYNE HICK
Director 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALWYNE HICK ONE OFF DESIGNS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2015-11-17

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
2015-01-09COCOMPORDER OF COURT TO WIND UP
2014-11-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-21GAZ1FIRST GAZETTE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-06AR0124/06/13 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0124/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-29AR0124/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0124/06/10 FULL LIST
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 4B CHRISTCHURCH HOUSE BEAUFORT COURT MEDWAY CITY ESTATE ROCHESTER KENT ME2 4FX
2009-09-19CERTNMCOMPANY NAME CHANGED DOUGLAS HICK ASSOCIATES WORK LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-06-24NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-11-05
Proposal to Strike Off2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 136,104
Creditors Due Within One Year 2011-07-01 £ 134,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2012-07-01 £ 47,583
Current Assets 2011-07-01 £ 66,189
Debtors 2012-07-01 £ 12,583
Debtors 2011-07-01 £ 17,790
Fixed Assets 2012-07-01 £ 13,506
Fixed Assets 2011-07-01 £ 19,759
Shareholder Funds 2012-07-01 £ 75,015
Shareholder Funds 2011-07-01 £ 48,701
Stocks Inventory 2012-07-01 £ 35,000
Stocks Inventory 2011-07-01 £ 48,399
Tangible Fixed Assets 2012-07-01 £ 9,756
Tangible Fixed Assets 2011-07-01 £ 13,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED
Trademarks
We have not found any records of DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS & DAUGHTER BESPOKE BUILDERS 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 (43999 - Other specialised construction activities not elsewhere classified) as DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS & DAUGHTER BESPOKE BUILDERS 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 TypeProposal to Strike Off
Defending partyDOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITEDEvent Date2014-10-21
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITEDEvent Date2014-10-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7059 A Petition to wind up the above-named Company, Registration Number 06943302, of 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, presented on 2 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS & DAUGHTER BESPOKE BUILDERS 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 DOUGLAS & DAUGHTER BESPOKE BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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