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Company Information for

LONDON BUILD & DESIGN LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO. DURHAM, DL3 7SD,
Company Registration Number
05876958
Private Limited Company
Liquidation

Company Overview

About London Build & Design Ltd
LONDON BUILD & DESIGN LTD was founded on 2006-07-14 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". London Build & Design 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
LONDON BUILD & DESIGN LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO. DURHAM
DL3 7SD
Other companies in E14
 
Filing Information
Company Number 05876958
Company ID Number 05876958
Date formed 2006-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BUILD & DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD
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
2018-07-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALLER
2017-07-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-074.20STATEMENT OF AFFAIRS/4.19
2016-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MILLS
2016-03-21AP01DIRECTOR APPOINTED MR JAMIE MILLS
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1572.99
2015-12-17AR0117/12/15 FULL LIST
2015-10-13AR0113/10/15 FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WODZYNSKI
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06AR0131/05/15 FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR MARK KEITH WALLER
2015-06-12AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL
2015-02-19TM02APPOINTMENT TERMINATED, SECRETARY LISA O'HARA
2015-02-05AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0131/05/14 FULL LIST
2014-03-28AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA O'HARA
2013-11-21AP01DIRECTOR APPOINTED MR MARCUS WODZYNSKI
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROHAN DE SILVA
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / LISA O'HARA / 03/06/2013
2013-05-31AR0131/05/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LISA O'HARA / 01/05/2013
2013-05-31SH0116/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-15SH02SUB-DIVISION 02/05/13
2013-05-10AP01DIRECTOR APPOINTED MR LISA O'HARA
2013-03-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 FULL LIST
2011-12-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0114/07/11 FULL LIST
2011-03-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0114/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DE SILVA / 01/10/2009
2010-02-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2009-03-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-08-3188(2)RAD 14/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-02ELRESS386 DISP APP AUDS 19/07/06
2006-08-02ELRESS366A DISP HOLDING AGM 19/07/06
2006-07-14NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LONDON BUILD & DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-01
Appointment of Liquidators2016-07-01
Meetings of Creditors2016-06-08
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against LONDON BUILD & DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BUILD & DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2011-08-01 £ 4,652
Creditors Due Within One Year 2012-08-01 £ 44,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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 LONDON BUILD & DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 18,307
Cash Bank In Hand 2011-08-01 £ 4,354
Current Assets 2012-08-01 £ 36,126
Current Assets 2011-08-01 £ 5,350
Debtors 2011-08-01 £ 996
Fixed Assets 2012-08-01 £ 1,120
Fixed Assets 2011-08-01 £ 1,491
Secured Debts 2012-08-01 £ 30,920
Shareholder Funds 2012-08-01 £ 7,532
Shareholder Funds 2011-08-01 £ 2,189
Stocks Inventory 2012-08-01 £ 17,819
Tangible Fixed Assets 2012-08-01 £ 1,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BUILD & DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BUILD & DESIGN LTD
Trademarks
We have not found any records of LONDON BUILD & DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BUILD & DESIGN 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 (41202 - Construction of domestic buildings) as LONDON BUILD & DESIGN LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BUILD & DESIGN 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 TypeResolutions for Winding-up
Defending partyLONDON BUILD & DESIGN LTDEvent Date2016-06-27
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 27 June 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk Mark Waller , Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON BUILD & DESIGN LTDEvent Date2016-06-27
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON BUILD & DESIGN LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BUILD & DESIGN 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 LONDON BUILD & DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
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