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Company Information for

BUILDING LOGISTICS (UK) LIMITED

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS,
Company Registration Number
06744192
Private Limited Company
Liquidation

Company Overview

About Building Logistics (uk) Ltd
BUILDING LOGISTICS (UK) LIMITED was founded on 2008-11-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Building Logistics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDING LOGISTICS (UK) LIMITED
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
Other companies in CF14
 
Filing Information
Company Number 06744192
Company ID Number 06744192
Date formed 2008-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB139598166  
Last Datalog update: 2024-08-05 13:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING LOGISTICS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Company Officers of BUILDING LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE HEMBURY
 Company Secretary 2017-01-09
ANDREW JOSEPH CARR
 Director 2008-11-12
MARTIN ALAN CARR
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL SHIRLEY CARR
 Company Secretary 2008-11-12 2017-01-09
GRAHAM ROBERTSON STEPHENS
 Director 2008-11-07 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH CARR COFFEE (2) LOGISTICS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-27
MARTIN ALAN CARR COFFEE (2) LOGISTICS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2013-08-27

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
2024-07-16Restoration by order of court - previously in Creditors' Voluntary Liquidation
2024-02-16Final Gazette dissolved via compulsory strike-off
2023-09-06Voluntary liquidation Statement of receipts and payments to 2023-07-03
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-07-03
2021-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-03
2021-01-19TM02Termination of appointment of Emma Jane Hembury on 2018-09-01
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Heathgrove House 11-15 Pantbach Road Birchgrove Cardiff CF14 1TU
2019-07-19600Appointment of a voluntary liquidator
2019-07-19LIQ02Voluntary liquidation Statement of affairs
2019-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-04
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH CARR
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-19TM02Termination of appointment of Hazel Shirley Carr on 2017-01-09
2017-01-19AP03Appointment of Mrs Emma Jane Hembury as company secretary on 2017-01-09
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2013-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2012-12-20AR0107/11/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/11/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-17AP01DIRECTOR APPOINTED MARTIN ALAN CARR
2010-08-17SH0101/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0107/11/09 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL SHIRLEY CARR / 01/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH CARR / 01/11/2009
2008-11-19288aDIRECTOR APPOINTED ANDREW JOSEPH CARR
2008-11-19288aSECRETARY APPOINTED HAZEL SHIRLEY CARR
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BUILDING LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-09
Appointmen2019-07-09
Fines / Sanctions
No fines or sanctions have been issued against BUILDING LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 36,405
Creditors Due Within One Year 2011-11-30 £ 33,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 BUILDING LOGISTICS (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 40,186
Current Assets 2011-11-30 £ 33,072
Debtors 2012-11-30 £ 40,149
Debtors 2011-11-30 £ 32,134
Shareholder Funds 2012-11-30 £ 6,717
Shareholder Funds 2011-11-30 £ 3,762
Tangible Fixed Assets 2012-11-30 £ 2,936
Tangible Fixed Assets 2011-11-30 £ 4,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of BUILDING LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING LOGISTICS (UK) 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 (71122 - Engineering related scientific and technical consulting activities) as BUILDING LOGISTICS (UK) LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING LOGISTICS (UK) 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 TypeResolution
Defending partyBUILDING LOGISTICS (UK) LIMITEDEvent Date2019-07-09
 
Initiating party Event TypeAppointmen
Defending partyBUILDING LOGISTICS (UK) LIMITEDEvent Date2019-07-09
Company Number: 06744192 Name of Company: BUILDING LOGISTICS (UK) LIMITED Nature of Business: Project Management and Development Services Type of Liquidation: Creditors' Voluntary Liquidation Register…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING LOGISTICS (UK) 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 BUILDING LOGISTICS (UK) 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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    Other companies at postcode CF15 9SS