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Company Information for

A B DECKING LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
Company Registration Number
05281561
Private Limited Company
Liquidation

Company Overview

About A B Decking Ltd
A B DECKING LIMITED was founded on 2004-11-09 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". A B Decking 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
A B DECKING LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
Other companies in BH18
 
Filing Information
Company Number 05281561
Company ID Number 05281561
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/11/2014
Return next due 07/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 02:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B DECKING LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Company Officers of A B DECKING LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARION KENT
Company Secretary 2004-11-09
ALAN RAYMOND BIRCH
Director 2004-11-09
KIERAN BIRCH
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
Nominated Secretary 2004-11-09 2004-11-09
YVONNE WAYNE
Nominated Director 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RAYMOND BIRCH MARBLE & GRANITE INSPIRATIONS LIMITED Director 2016-11-01 CURRENT 2006-09-01 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
2019-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-28
2017-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-28
2016-08-124.68 Liquidators' statement of receipts and payments to 2016-05-28
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT
2015-06-22600Appointment of a voluntary liquidator
2015-06-224.70Declaration of solvency
2015-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2015-05-29
  • Special resolution to wind up on 2015-05-29
  • Special resolution to wind up on 2015-05-29
  • Special resolution to wind up on 2015-05-29
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-20AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-21AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR KIERAN BIRCH
2013-07-17SH0101/01/13 STATEMENT OF CAPITAL GBP 10
2012-12-28AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0109/11/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0109/11/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17CH01Director's details changed for Alan Raymond Birch on 2009-10-05
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-09NEWINCINCORPORATION 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 A B DECKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-17
Resolutions for Winding-up2015-06-17
Notices to Creditors2015-06-17
Fines / Sanctions
No fines or sanctions have been issued against A B DECKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B DECKING 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,270
Creditors Due Within One Year 2012-03-31 £ 13,707

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 A B DECKING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 252,240
Cash Bank In Hand 2012-03-31 £ 258,363
Current Assets 2013-03-31 £ 253,040
Current Assets 2012-03-31 £ 259,163
Fixed Assets 2013-03-31 £ 6,431
Fixed Assets 2012-03-31 £ 7,826
Shareholder Funds 2013-03-31 £ 234,166
Shareholder Funds 2012-03-31 £ 253,180
Tangible Fixed Assets 2013-03-31 £ 3,431
Tangible Fixed Assets 2012-03-31 £ 4,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B DECKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B DECKING LIMITED
Trademarks
We have not found any records of A B DECKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B DECKING 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 A B DECKING 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 A B DECKING 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 partyA B DECKING LIMITEDEvent Date2015-05-29
Alexander Kinninmonth and Nigel Fox , Liquidators , both of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA B DECKING LIMITEDEvent Date2015-05-28
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT on 28 May 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Alexander Kinninmonth and Nigel Fox of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Marcus Tout , Tel: 0238 064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Alexander Kinninmonth , Primary Office Holder (IP Number: 9019 ) Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 023 8064 6408 : Nigel Fox , Joint Office Holder (IP Number: 8891 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6421 :
 
Initiating party Event TypeNotices to Creditors
Defending partyA B DECKING LIMITEDEvent Date
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 20 July 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout , Tel: 0238 064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Alexander Kinninmonth , Primary Office Holder (IP Number: 9019 ) Appointed: 29 May 2015. Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 023 8064 6408 : Nigel Fox , Joint Office Holder (IP Number: 8891 ) Appointed: 29 May 2015. Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6421 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B DECKING 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 A B DECKING 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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