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Company Information for

BA CONTRACTS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08456560
Private Limited Company
Liquidation

Company Overview

About Ba Contracts Ltd
BA CONTRACTS LIMITED was founded on 2013-03-21 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Ba Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BA CONTRACTS LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DN10
 
Previous Names
BM BUCKLEY PLANT HIRE LTD29/01/2014
Filing Information
Company Number 08456560
Company ID Number 08456560
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA CONTRACTS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name BA CONTRACTS LIMITED
The following companies were found which have the same name as BA CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BA CONTRACTS PTE LTD HILLVIEW TERRACE Singapore 669269 Active Company formed on the 2008-09-10
BA CONTRACTS LIMITED Unknown

Company Officers of BA CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY JUBB
Director 2013-11-26
KATE MORRIS
Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LAWTON
Director 2013-10-24 2013-11-26
BRIAN MICHAEL BUCKLEY
Director 2013-03-21 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JUBB BSK CONTRACTS LIMITED Director 2009-08-06 CURRENT 2009-08-06 Liquidation
BARRY JUBB CMS PIPEWORK LIMITED Director 2006-07-05 CURRENT 2006-07-05 Liquidation
KATE MORRIS PEGASUS CONTRACTORS LIMITED Director 2018-05-01 CURRENT 2010-03-23 Active - Proposal to Strike off
KATE MORRIS BELTON CONTRACTS LTD Director 2017-10-10 CURRENT 2011-11-16 Liquidation

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
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-11
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-11
2020-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2018-04-09600Appointment of a voluntary liquidator
2018-03-22LIQ02Voluntary liquidation Statement of affairs
2018-03-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-12
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED KATE MORRIS
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0117/02/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-29RES15CHANGE OF NAME 28/01/2014
2014-01-29CERTNMCompany name changed bm buckley plant hire LTD\certificate issued on 29/01/14
2013-11-26AP01DIRECTOR APPOINTED MR BARRY JUBB
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWTON
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCKLEY
2013-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER LAWTON
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BA CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Deemed Consent2018-03-01
Fines / Sanctions
No fines or sanctions have been issued against BA CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BA CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BA CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of BA CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BA CONTRACTS LIMITED
Trademarks
We have not found any records of BA CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA CONTRACTS 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 (70229 - Management consultancy activities other than financial management) as BA CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BA CONTRACTS 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 TypeAppointment of Liquidators
Defending partyBA CONTRACTS LIMITEDEvent Date2018-03-12
Liquidator's name and address: Liquidator's Name and Address: Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBA CONTRACTS LIMITEDEvent Date2018-03-12
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 12 March 2018 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , IP No. 9213 , Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk , Tel. 024 7722 0175 . Signatory: Mrs K Morris , Chairperson :
 
Initiating party Event TypeDeemed Consent
Defending partyBA CONTRACTS LIMITEDEvent Date2018-02-19
In the matter of BA Contracts Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mrs K Morris, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 12 March 2018. A meeting of shareholders has been called and will be held at 11:00 a.m. on 12 March 2018 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 12 March 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA CONTRACTS 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 BA CONTRACTS 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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