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Company Information for

C B L JOINERY LTD

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC403471
Private Limited Company
Liquidation

Company Overview

About C B L Joinery Ltd
C B L JOINERY LTD was founded on 2011-07-13 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". C B L Joinery Ltd 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
C B L JOINERY LTD
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in AB12
 
Filing Information
Company Number SC403471
Company ID Number SC403471
Date formed 2011-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:26:05
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 C B L JOINERY LTD
The accountancy firm based at this address is S B P BUSINESS SERVICES LTD.

Company Officers of C B L JOINERY LTD

Current Directors
Officer Role Date Appointed
MICHELLE STEWART LESLIE
Director 2011-07-13
SEAN LESLIE
Director 2011-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN LESLIE PREMIER HOME IMPROVEMENTS (ABERDEEN) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active

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
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 7 LOCHINCH GROVE COVE BAY ABERDEEN AB12 3QU
2017-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 7 LOCHINCH GROVE COVE BAY ABERDEEN AB12 3QU
2017-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0113/07/15 FULL LIST
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0113/07/14 FULL LIST
2014-05-06AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-27AR0113/07/13 FULL LIST
2013-04-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0113/07/12 FULL LIST
2011-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to C B L JOINERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-09
Appointment of Liquidators2017-05-30
Meetings of Creditors2017-05-30
Resolutions for Winding-up2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against C B L JOINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B L JOINERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,938
Creditors Due Within One Year 2012-07-31 £ 14,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C B L JOINERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 11,375
Cash Bank In Hand 2012-07-31 £ 16,126
Current Assets 2013-07-31 £ 32,709
Current Assets 2012-07-31 £ 32,453
Debtors 2013-07-31 £ 21,334
Debtors 2012-07-31 £ 16,327
Shareholder Funds 2013-07-31 £ 26,316
Shareholder Funds 2012-07-31 £ 21,742
Tangible Fixed Assets 2013-07-31 £ 8,545
Tangible Fixed Assets 2012-07-31 £ 3,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B L JOINERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C B L JOINERY LTD
Trademarks
We have not found any records of C B L JOINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B L JOINERY LTD. 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 (43320 - Joinery installation) as C B L JOINERY LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where C B L JOINERY LTD 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 partyC B L JOINERY LTDEvent Date2017-06-06
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Tel: 01224 619354 Ag JF30370
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC B L JOINERY LTDEvent Date2017-05-23
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Tel: 01224 619354. Ag IF21623
 
Initiating party Event TypeMeetings of Creditors
Defending partyC B L JOINERY LTDEvent Date2017-05-23
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, hereby give notice that we were appointed Joint Liquidators of C B L Joinery Ltd by Written Resolution of the shareholders on 23 May 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 06 June 2017 , at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Tel: 01224 619354. Ag IF21623
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC B L JOINERY LTDEvent Date2017-05-23
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 23 May 2017 as a Special Resolution and an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 8368 and 8584) be and are herby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Tel: 01224 619354. Sean Leslie , Director : Ag IF21623
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B L JOINERY LTD 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 C B L JOINERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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