Liquidation
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Home > England & Wales Companies > BLB ARCHITECTS LIMITED
Company Information for BLB ARCHITECTS LIMITED
SATAGO COTTAGE 360A, BRIGHTON ROAD, BRIGHTON ROAD, CROYDON, CR2 6AL,
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Company Registration Number
 03678793 Private Limited Company
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Company Overview
About Blb Architects Ltd
BLB ARCHITECTS LIMITED was founded on 1998-12-04 and has its registered office in Brighton Road. The organisation's status is listed as "Liquidation". Blb Architects Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| BLB ARCHITECTS LIMITED | |
| Legal Registered Office | |
| SATAGO COTTAGE 360A BRIGHTON ROAD BRIGHTON ROAD CROYDON CR2 6AL Other companies in BR3 | |
Filing Information
| Company Number | 03678793 | |
|---|---|---|
| Company ID Number | 03678793 | |
| Date formed | 1998-12-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2015-12-04 | |
| Return next due | 2016-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLB ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED
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Company Officers of BLB ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE MARGARET BATCHELOR |
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STEPHEN CHARLES BATCHELOR |
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JOHN ANTHONY COLEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN RALPH LANGLANDS |
Director | ||
CHRISTOPHER PALMER |
Director | ||
CHRISTOPHER PALMER |
Company Secretary | ||
JOHN ANTHONY COLEMAN |
Director | ||
STEPHEN CHARLES BATCHELOR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O BURNHILL BUSINESS CENTRE PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM STUDIO 111 LINTON HOUSE 164-180 UNION STREET LONDON SE1 OLH | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLEMAN / 05/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BATCHELOR / 05/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 1 PLAYHOUSE COURT 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AT | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: FIRST FLOOR 49-59 OLD STREET LONDON EC1V 9HX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 169 | £ IC 6001/4000 06/12/02 £ SR 2001@1=2001 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: STUDIO ONE 231 NORTH GOWER STREET LONDON NW1 2NS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 82 CLERKENWELL ROAD LONDON EC1M 5RF | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/01/00 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 BLB ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-01-15 |
| Notices to Creditors | 2016-01-15 |
| Resolutions for Winding-up | 2016-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against BLB ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLB ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
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 | 2012-12-31 | £ 65,725 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 55,733 |
Creditors and other liabilities
Filed Financial Reports
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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 BLB ARCHITECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 4,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 4,000 |
| Cash Bank In Hand | 2012-12-31 | £ 187,925 |
| Cash Bank In Hand | 2011-12-31 | £ 150,094 |
| Current Assets | 2012-12-31 | £ 240,089 |
| Current Assets | 2011-12-31 | £ 220,680 |
| Debtors | 2012-12-31 | £ 52,164 |
| Debtors | 2011-12-31 | £ 70,586 |
| Shareholder Funds | 2012-12-31 | £ 174,364 |
| Shareholder Funds | 2011-12-31 | £ 164,947 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLB ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLB ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for BLB ARCHITECTS 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 BLB ARCHITECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLB ARCHITECTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BLB ARCHITECTS LIMITED | Event Date | 2016-01-07 |
| Christopher Herron and Nicola Jayne Fisher of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BLB ARCHITECTS LIMITED | Event Date | 2016-01-07 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 February 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members' voluntary winding up and it is anticipated that all debts will be paid in full. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 7 January 2016 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicola Jayne Fisher , Joint Liquidator Dated: 12 January 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BLB ARCHITECTS LIMITED | Event Date | 2016-01-07 |
| Passed on 7 January 2016 At a general meeting of the above named company duly convened and held at 2.30 pm on 7 January 2016 at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986. 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Please note that this is a members voluntary winding up and all creditors will be paid in full. Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 7 January 2016 . Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Stephen Charles Batchelor , Chairman of the Meeting : Dated: 7 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLB ARCHITECTS 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 BLB ARCHITECTS 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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