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Home > England & Wales Companies > NORTHERN CLADDING SYSTEMS LIMITED
Company Information for

NORTHERN CLADDING SYSTEMS LIMITED

OFFICE 9 STONECROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
Company Registration Number
08000292
Private Limited Company
Liquidation

Company Overview

About Northern Cladding Systems Ltd
NORTHERN CLADDING SYSTEMS LIMITED was founded on 2012-03-21 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Northern Cladding Systems 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
NORTHERN CLADDING SYSTEMS LIMITED
 
Legal Registered Office
OFFICE 9 STONECROSS HOUSE DONCASTER ROAD
KIRK SANDALL
DONCASTER
DN3 1QS
Other companies in S63
 
Filing Information
Company Number 08000292
Company ID Number 08000292
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/03/2015
Return next due 18/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-07 03:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN CLADDING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABSOLUTE RECOVERY LIMITED   ROBERTO CONTABLES LTD   SPECIALIST ACCOUNTANCY LIMITED
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Company Officers of NORTHERN CLADDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE BETTS
Director 2015-10-02
ANDREW CLAYDON
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE BETTS
Director 2012-03-21 2014-04-08

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
2024-04-03Voluntary liquidation. Return of final meeting of creditors
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-06-05
2022-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-05
2021-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-05
2020-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-05
2019-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM First Floor Block a Loversall Court Clayfields Tickhill Road Balby Doncaster South Yorkshire DN4 8QG
2018-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-05
2017-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-05
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM 55 Century Business Centre Manvers Rotherham South Yorkshire S63 5DA
2016-06-224.20Volunatary liquidation statement of affairs with form 4.19
2016-06-22600Appointment of a voluntary liquidator
2016-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-06
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AP01DIRECTOR APPOINTED MRS CAROLE ANNE BETTS
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BETTS
2014-04-08AP01DIRECTOR APPOINTED MR ANDREW CLAYDON
2014-03-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 129 Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8RN United Kingdom
2013-06-06AR0121/03/13 ANNUAL RETURN FULL LIST
2012-03-21NEWINCNew incorporation
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 NORTHERN CLADDING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-13
Resolutions for Winding-up2016-06-13
Meetings of Creditors2016-06-01
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN CLADDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN CLADDING SYSTEMS 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 After One Year 2013-03-31 £ 4,966
Creditors Due Within One Year 2013-03-31 £ 63,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 NORTHERN CLADDING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 49,359
Debtors 2013-03-31 £ 18,407
Stocks Inventory 2013-03-31 £ 30,000
Tangible Fixed Assets 2013-03-31 £ 7,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN CLADDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN CLADDING SYSTEMS LIMITED
Trademarks
We have not found any records of NORTHERN CLADDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN CLADDING SYSTEMS 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 NORTHERN CLADDING SYSTEMS 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
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN CLADDING SYSTEMS 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 partyNORTHERN CLADDING SYSTEMS LIMITEDEvent Date2016-06-06
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG . : For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHERN CLADDING SYSTEMS LIMITEDEvent Date2016-06-06
At a General Meeting of the members of the Company convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 06 June 2016 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner Andrew Claydon , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN CLADDING SYSTEMS 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 NORTHERN CLADDING SYSTEMS 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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