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Company Information for

A & A CARPENTRY LIMITED

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
03562276
Private Limited Company
Liquidation

Company Overview

About A & A Carpentry Ltd
A & A CARPENTRY LIMITED was founded on 1998-05-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". A & A Carpentry 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 & A CARPENTRY LIMITED
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 03562276
Company ID Number 03562276
Date formed 1998-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 12/05/2013
Return next due 09/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A CARPENTRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name A & A CARPENTRY LIMITED
The following companies were found which have the same name as A & A CARPENTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & A CARPENTRY CONTRACTING PTY LTD NSW 2444 Active Company formed on the 2004-05-17
A & A CARPENTRY, INC. 300 MINNESOTA AVE ST CLOUD FL 34769 Inactive Company formed on the 2012-01-23
A & A CARPENTRY, INCORPORATED 6373 PLUMOSA AVE., FT. MYERS FL 33908 Inactive Company formed on the 1980-10-03

Company Officers of A & A CARPENTRY LIMITED

Current Directors
Officer Role Date Appointed
KERRI ANNE ALLEN
 Company Secretary 1998-05-12
GARY ROBERT JAMES ALLEN
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES DIDYMUS
 Director 2006-02-01 2010-09-07
ANDREW JAMES GLENNY
 Director 1999-03-22 2000-12-31
STARTCO LIMITED
 Nominated Secretary 1998-05-12 1998-05-12
NEWCO LIMITED
 Nominated Director 1998-05-12 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT JAMES ALLEN PIER CARPENTRY SERVICES LTD Director 2013-05-30 CURRENT 2013-05-30 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
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-12-102.34BNotice of move from Administration to creditors voluntary liquidation
2018-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-08
2017-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-08
2016-09-214.68 Liquidators' statement of receipts and payments to 2016-07-08
2015-08-184.68 Liquidators' statement of receipts and payments to 2015-07-08
2014-08-062.24BAdministrator's progress report to 2014-07-09
2014-08-05600Appointment of a voluntary liquidator
2014-07-092.34BNotice of move from Administration to creditors voluntary liquidation
2014-01-272.24BAdministrator's progress report to 2014-01-08
2013-09-182.23BResult of meeting of creditors
2013-08-302.16BStatement of affairs with form 2.14B
2013-08-302.17BStatement of administrator's proposal
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ
2013-07-162.12BAppointment of an administrator
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 204
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27RES01ALTER ARTICLES 03/01/2011
2011-01-27RES12VARYING SHARE RIGHTS AND NAMES
2011-01-27SH08Change of share class name or designation
2011-01-27SH0103/01/11 STATEMENT OF CAPITAL GBP 100
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DIDYMUS
2010-06-04RES01ALTER ARTICLES 01/04/2010
2010-06-04RES13CONVERT SHARES 01/04/2010
2010-06-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-04SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-12AR0112/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES DIDYMUS / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT JAMES ALLEN / 01/05/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / GARY ALLEN / 30/03/2007
2008-06-20288cSECRETARY'S CHANGE OF PARTICULARS / KERRI ALLEN / 30/03/2007
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-16363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 67 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HAMPSHIRE PO1 2SJ
2001-06-11363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-08288bDIRECTOR RESIGNED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 18 FESTING GROVE SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9QA
2001-01-0888(2)RAD 22/12/00--------- £ SI 2@1=2 £ IC 2/4
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-07363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-06-07225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1999-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 18/05/99
1999-03-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A & A CARPENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-01
Meetings of Creditors2013-09-03
Appointment of Administrators2013-07-18
Fines / Sanctions
No fines or sanctions have been issued against A & A CARPENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-05-10 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM 2010-05-10 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2002-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-08-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 A & A CARPENTRY LIMITED

Intangible Assets
Patents
We have not found any records of A & A CARPENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A CARPENTRY LIMITED
Trademarks
We have not found any records of A & A CARPENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A CARPENTRY 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 (43320 - Joinery installation) as A & A CARPENTRY LIMITED 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 GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where A & A CARPENTRY 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 Type
Defending partyA & A CARPENTRY LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & A CARPENTRY LIMITEDEvent Date2014-07-09
Stephen Powell and Gordon Johnston , both of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Kevin Beech, Tel: 023 8023 4222, Email: kevin.beech@hjsrecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & A CARPENTRY LIMITEDEvent Date2013-07-09
In the Bristol District Registry case number 475 Nature of business – Commercial Joinery/Carpentry Notice is hereby given that a meeting of the creditors of A & A Carpentry Limitedis to be held by correspondence under the provisions of Legislation: Paragraph 58 of Schedule B1 to the Legislation section: Insolvency Act 1986 . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). Any creditor who has not received the requisite Form 2.25B to allowthem to vote on the business of the meeting, can obtain a copy by contacting the JointAdministrator(s) on 023 8023 4222. In order for creditors’ votes to count a completedForm 2.25B must be received by noon on 11 September 2013 accompanied by a statementin writing giving details of the debt due to the creditor by the company. Stephen Powell , IP No: 9561 and Gordon Johnston , IP No: 8616 , Joint Administrators , 12-14 Carlton Place, Southampton SO15 2EA . Date of appointment – 9 July 2013 . Alternative contact name and e-mail address and contact number: Kevin Beech, kevin.beech@hjsrecovery.co.uk , 02380 234222 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyA & A CARPENTRY LIMITEDEvent Date2013-07-09
In the Bristol District Registry case number 475 Stephen Powell , 9561 and Gordon Johnston , 8616 , Joint Administrators , 12-14 Carlton Place, Southampton SO15 2EA . Alternative contact name: Kevin Beech, telephone number: 023 80 234222, email address: kevin.beech@hjsrecovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A CARPENTRY 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 & A CARPENTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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