B.T.B. (ISLINGTON) LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About B.t.b. (islington) Ltd

B.T.B. (ISLINGTON) LIMITED was founded on 1992-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". B.t.b. (islington) 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

Legal Registered Office
Company Name
B.T.B. (ISLINGTON) LIMITED

1,341 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N20

Filing Information

Company Number		02770320
Company ID Number		02770320
Date formed		1992-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 12:39:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.T.B. (ISLINGTON) LIMITED

Menu

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.

Companies with same name B.T.B. (ISLINGTON) LIMITED

The following companies were found which have the same name as B.T.B. (ISLINGTON) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B.T.B. (ISLINGTON) LIMITED		Unknown

Company Officers of B.T.B. (ISLINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE TERESA DAVEY	Company Secretary	2010-01-24
GORDON KEITH WILLIAM BUSH	Director	1992-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON KEITH WILLIAM BUSH	Company Secretary	1992-12-03	2010-01-24
THERESA BUSH	Director	2000-03-01	2009-12-17
GEORGE BURLS	Director	1992-12-03	2000-03-01
GRAHAM MICHAEL COWAN	Nominated Director	1992-12-03	1992-12-30
ROBERT CONWAY	Nominated Secretary	1992-12-03	1992-12-03

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.

Date	Document Type	Document Description
2024-06-27		Voluntary liquidation. Return of final meeting of creditors
2023-07-24		Voluntary liquidation Statement of receipts and payments to 2023-05-27
2022-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-27
2021-08-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-27
2020-06-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-28
2020-06-10	LIQ02	Voluntary liquidation Statement of affairs
2020-06-10	600	Appointment of a voluntary liquidator
2020-03-26	TM02	Termination of appointment of Caroline Teresa Davey on 2020-03-25
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AR01	02/01/10 ANNUAL RETURN FULL LIST
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA BUSH
2010-01-29	AP03	Appointment of Mrs Caroline Teresa Davey as company secretary
2010-01-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GORDON BUSH
2010-01-29	CH01	Director's details changed for Mr Gordon Keith William Bush on 2009-12-31
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THERESA BUSH
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-01-29	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-21	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-11	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-03-14	288b	DIRECTOR RESIGNED
2000-01-14	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14	363a	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-28	363s	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19	363s	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-13	363s	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 18 WOODLANDS AVENUE FINCHLEY LONDON N3 2NR
1993-12-16	363s	RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-05-28	ELRES	S252 DISP LAYING ACC 06/05/93
1993-05-28	ELRES	S386 DISP APP AUDS 06/05/93
1993-05-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-13	88(2)R	AD 17/03/93--------- £ SI 98@1=98 £ IC 2/100
1993-01-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-01-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-03	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to B.T.B. (ISLINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2020-06-05
Appointment of Liquidators	2020-06-05
Meetings of Creditors	2020-05-22

Fines / Sanctions

No fines or sanctions have been issued against B.T.B. (ISLINGTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B.T.B. (ISLINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 B.T.B. (ISLINGTON) LIMITED

Intangible Assets

Patents

We have not found any records of B.T.B. (ISLINGTON) LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3480
We do not have the domain name information for B.T.B. (ISLINGTON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02770320' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02770320' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of B.T.B. (ISLINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.T.B. (ISLINGTON) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as B.T.B. (ISLINGTON) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where B.T.B. (ISLINGTON) 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	Resolutions for Winding-up
Defending party	B.T.B. (ISLINGTON) LIMITED	Event Date	2020-05-28
Resolutions of At a general meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 28 May 2020 , the following resolutions were passed by the Members, 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the company be wound up voluntarily" and 2. "That Kikis Kallis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , be appointed Liquidator of the Company" Gordon Keith William Bush : Chair of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.T.B. (ISLINGTON) LIMITED	Event Date	2020-05-28
Pursuant to section 109 of the Insolvency Act 1986 Name of Office Holder: Kikis Kallis Postal Address of Office Holder: Mountview Court, 1148 High Road, Whetstone, London N20 0RA Office Holder's Tel No: 020 8446 6699 Attested by: Gordon Keith William Bush, Company Director

Initiating party		Event Type	Meetings of Creditors
Defending party	B.T.B. (ISLINGTON) LIMITED	Event Date	2020-05-15
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by the Director, Gordon Bush , to be held on 28 May 2020, at 11:00 am, for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by. proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vole if they delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being 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 at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis (IP No. 004692 ) of Kallis & Company, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.T.B. (ISLINGTON) 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 B.T.B. (ISLINGTON) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.