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Home > England & Wales Companies > TRADITIONAL BUILDERS & CONTRACTORS LIMITED
Company Information for

TRADITIONAL BUILDERS & CONTRACTORS LIMITED

SUITE 2D QUEENS CHAMBER, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET,
Company Registration Number
04316201
Private Limited Company
Liquidation

Company Overview

About Traditional Builders & Contractors Ltd
TRADITIONAL BUILDERS & CONTRACTORS LIMITED was founded on 2001-11-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Traditional Builders & Contractors 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
TRADITIONAL BUILDERS & CONTRACTORS LIMITED
 
Legal Registered Office
SUITE 2D QUEENS CHAMBER
5 JOHN DALTON STREET
MANCHESTER
M2 6ET
Other companies in SS15
 
Filing Information
Company Number 04316201
Company ID Number 04316201
Date formed 2001-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-11-06 08:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADITIONAL BUILDERS & CONTRACTORS LIMITED
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Companies with same name TRADITIONAL BUILDERS & CONTRACTORS LIMITED
The following companies were found which have the same name as TRADITIONAL BUILDERS & CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADITIONAL BUILDERS & CONTRACTORS (ESSEX) LTD THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB Active Company formed on the 2016-01-21
TRADITIONAL BUILDERS & CONTRACTORS LIMITED Unknown

Company Officers of TRADITIONAL BUILDERS & CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
VICKI MARIA BARRETT
 Company Secretary 2001-11-02
VICKI MARIA BARRETT
 Director 2001-11-02
WILLIAM HENRY BARRETT
 Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-02 2001-11-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-02 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKI MARIA BARRETT TRADITIONAL BUILDERS & CONTRACTORS (ESSEX) LTD Director 2016-01-21 CURRENT 2016-01-21 Active
VICKI MARIA BARRETT VB PLANT & EQUIPMENT LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
VICKI MARIA BARRETT VB PROPERTIES & LETTINGS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WILLIAM HENRY BARRETT TRADITIONAL BUILDERS & CONTRACTORS (ESSEX) LTD Director 2016-01-21 CURRENT 2016-01-21 Active
WILLIAM HENRY BARRETT VB PLANT & EQUIPMENT LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WILLIAM HENRY BARRETT VB PROPERTIES & LETTINGS LIMITED Director 2015-12-08 CURRENT 2015-12-08 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
2023-08-05Voluntary liquidation. Return of final meeting of creditors
2023-06-02Voluntary liquidation Statement of receipts and payments to 2023-04-23
2022-07-21PSC07CESSATION OF VICKI MARIA BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30PSC07CESSATION OF WILLIAM HENRY BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-23
2021-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/21 FROM 102 Sunlight House Quay Street Manchester M3 3JZ
2021-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-23
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-23
2019-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-23
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM The Old Granary Dunton Road Laindon Essex SS15 4DB
2018-05-30600Appointment of a voluntary liquidator
2018-05-09LIQ02Voluntary liquidation Statement of affairs
2018-05-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-24
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKI MARIA BARRETT on 2016-09-29
2016-09-29CH01Director's details changed for Mrs Vicki Maria Barrett on 2016-09-29
2016-09-29AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKI MARIA BARRETT on 2016-08-03
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI MARIA BARRETT / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI MARIA BARRETT / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BARRETT / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI MARIA BARRETT / 03/08/2016
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BARRETT / 03/08/2016
2016-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKI MARIA BARRETT on 2016-08-03
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0102/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0102/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0102/11/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AR0102/11/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIQUE FINANCIAL ACCOUNTING LTD THE OLD GRANARY DUNTON ROAD, LAINDON ESSEX SS15 4DB
2010-12-13AR0102/11/10 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AR0102/11/09 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIQUE FINANCIAL ACCOUNTING LIMITED THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS17 4DB
2006-01-05363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-21363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O S A & M M SWINDELL 31 QUEENSWOOD AVENUE HUTTON, BRENTWOOD ESSEX CM13 1HU
2005-03-2288(2)RAD 17/03/05--------- £ SI 998@1=998 £ IC 2/1000
2004-10-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-13225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-10-10AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27DISS40STRIKE-OFF ACTION DISCONTINUED
2003-05-27363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2003-05-13GAZ1FIRST GAZETTE
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-19288bSECRETARY RESIGNED
2001-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TRADITIONAL BUILDERS & CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-30
Resolutions for Winding-up2018-04-27
Proposal to Strike Off2003-05-13
Fines / Sanctions
No fines or sanctions have been issued against TRADITIONAL BUILDERS & CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-14 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2007-09-21 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-05-23 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2005-07-19 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-07-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-06-28 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2003-06-05 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2003-06-04 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2001-12-28 Outstanding HSBC BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 25,014
Cash Bank In Hand 2012-03-31 £ 70,244
Current Assets 2013-03-31 £ 2,002,284
Current Assets 2012-03-31 £ 1,694,913
Debtors 2013-03-31 £ 220,536
Debtors 2012-03-31 £ 19,305
Fixed Assets 2013-03-31 £ 466,530
Fixed Assets 2012-03-31 £ 440,383
Shareholder Funds 2013-03-31 £ 646,190
Shareholder Funds 2012-03-31 £ 660,068
Stocks Inventory 2013-03-31 £ 1,756,734
Stocks Inventory 2012-03-31 £ 1,605,364
Tangible Fixed Assets 2013-03-31 £ 267,320
Tangible Fixed Assets 2012-03-31 £ 241,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADITIONAL BUILDERS & CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADITIONAL BUILDERS & CONTRACTORS LIMITED
Trademarks
We have not found any records of TRADITIONAL BUILDERS & CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADITIONAL BUILDERS & CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-03-18 GBP £344 Repairs & Maintenance
City of London 2013-03-18 GBP £1,490 Repairs & Maintenance
City of London 2013-03-18 GBP £894 Repairs & Maintenance
City of London 2013-03-04 GBP £4,537 Repairs & Maintenance
City of London 2012-02-08 GBP £-3,363 Repairs & Maintenance
City of London 2012-02-08 GBP £798 Repairs & Maintenance
City of London 2012-02-08 GBP £855 Repairs & Maintenance
City of London 2012-02-08 GBP £855 Repairs & Maintenance
City of London 2012-02-08 GBP £855 Repairs & Maintenance
City of London 2012-02-08 GBP £3,363 Revenue Reserve
City of London 2011-09-02 GBP £732 Repairs & Maintenance
City of London 2011-09-02 GBP £855 Repairs & Maintenance
City of London 2011-09-02 GBP £798 Repairs & Maintenance
City of London 2011-09-02 GBP £643 Repairs & Maintenance
City of London 2011-09-02 GBP £300 Repairs & Maintenance
City of London 2011-09-02 GBP £855 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRADITIONAL BUILDERS & CONTRACTORS 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 TypeAppointmen
Defending partyTRADITIONAL BUILDERS & CONTRACTORS LIMITEDEvent Date2018-04-30
Name of Company: TRADITIONAL BUILDERS & CONTRACTORS LIMITED Company Number: 04316201 Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors Registered office: The Old…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRADITIONAL BUILDERS & CONTRACTORS LIMITEDEvent Date2018-04-24
The following Special Resolution (1) together with the remaining Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 24 April 2018 . 1)That the Company be wound up voluntarily 2)That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up 3)That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office Contact details: Paul Boyle (IP No 008897 ) and David Clements (IP No 008765 ), Joint Liquidators, Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ. Alternative Contact: Jonathan Moon, 0161 876 4567, manchester@harrisons.uk.com. V Barrett, Convenor :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRADITIONAL BUILDERS & CONTRACTORS LIMITEDEvent Date2003-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADITIONAL BUILDERS & CONTRACTORS 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 TRADITIONAL BUILDERS & CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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