A.V. SPECIALISED JOINERS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About A.v. Specialised Joiners Ltd

A.V. SPECIALISED JOINERS LIMITED was founded on 1994-03-10 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". A.v. Specialised Joiners 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
A.V. SPECIALISED JOINERS LIMITED

HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in NW9

Filing Information

Company Number		02907183
Company ID Number		02907183
Date formed		1994-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-09 23:47:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V. SPECIALISED JOINERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Companies with same name A.V. SPECIALISED JOINERS LIMITED

The following companies were found which have the same name as A.V. SPECIALISED JOINERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.V. SPECIALISED JOINERS LIMITED		Unknown

Company Officers of A.V. SPECIALISED JOINERS LIMITED

Current Directors

Officer	Role	Date Appointed
BINA PATEL	Director	2003-01-02
MAHESH PATEL	Director	2003-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALBAI ARJAN VELJI PATEL	Company Secretary	1994-04-18	2016-05-31
ARJAN VELJI PATEL	Director	1994-04-18	2016-05-31
DINESH VEKARIA	Director	2009-09-18	2012-01-22
PRAVIN KUMAR VELJI PATEL	Director	1994-04-18	1998-05-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-03-10	1994-04-18
LONDON LAW SERVICES LIMITED	Nominated Director	1994-03-10	1994-04-18

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
2020-10-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM 248 Church Lane Kingsbury London NW9 8SL
2019-09-02	LIQ02	Voluntary liquidation Statement of affairs
2019-09-02	600	Appointment of a voluntary liquidator
2019-09-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-16
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2019-05-15	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20	TM02	Termination of appointment of Valbai Arjan Velji Patel on 2016-05-31
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ARJAN VELJI PATEL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-21	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029071830001
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH VEKARIA
2012-02-10	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHESH PATEL / 13/10/2011
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BINA PATEL / 13/10/2011
2011-02-08	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	CH01	Director's details changed for Dinesh Vekaria on 2010-03-11
2010-03-10	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-10-13	AP01	DIRECTOR APPOINTED DINESH VEKARIA
2009-09-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-02	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-23	88(2)R	AD 12/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-02-08	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-05	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-09	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-26	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-30	288b	DIRECTOR RESIGNED
1998-02-09	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 10 CRICKLEWOOD BROADWAY LONDON NW2 3HD
1997-02-21	363a	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-14	363s	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-27	363s	RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1994-06-21	288	NEW DIRECTOR APPOINTED
1994-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-06-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-25	CERTNM	COMPANY NAME CHANGED FALSTORE LIMITED CERTIFICATE ISSUED ON 26/04/94
1994-04-21	SRES01	ALTER MEM AND ARTS 18/04/94
1994-04-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-10	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

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 A.V. SPECIALISED JOINERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-08-19
Appointmen	2019-08-19
Meetings of Creditors	2019-08-02

Fines / Sanctions

No fines or sanctions have been issued against A.V. SPECIALISED JOINERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 89,097
Creditors Due Within One Year	2012-03-31	£ 117,322
Provisions For Liabilities Charges	2012-03-31	£ 1,105

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 A.V. SPECIALISED JOINERS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 39,198
Current Assets	2012-03-31	£ 79,163
Debtors	2013-03-31	£ 6,193
Debtors	2012-03-31	£ 10,775
Stocks Inventory	2013-03-31	£ 33,005
Stocks Inventory	2012-03-31	£ 68,388
Tangible Fixed Assets	2013-03-31	£ 8,376
Tangible Fixed Assets	2012-03-31	£ 9,498

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.V. SPECIALISED JOINERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.V. SPECIALISED JOINERS LIMITED

Trademarks

We have not found any records of A.V. SPECIALISED JOINERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.V. SPECIALISED JOINERS 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 (41201 - Construction of commercial buildings) as A.V. SPECIALISED JOINERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where A.V. SPECIALISED JOINERS 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	Resolution
Defending party	A.V. SPECIALISED JOINERS LIMITED	Event Date	2019-08-19

Initiating party		Event Type	Appointmen
Defending party	A.V. SPECIALISED JOINERS LIMITED	Event Date	2019-08-19
Company Number: 02907183 Name of Company: A.V. SPECIALISED JOINERS LIMITED Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors' Voluntary Liquidation Registered off…

Initiating party		Event Type	Meetings of Creditors
Defending party	A.V. SPECIALISED JOINERS LIMITED	Event Date	2019-08-02
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules {England & Wales) 2016 {"the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 16 August 2019 Time: 14:30 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (02 mobile) Enter PIN code: 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00am and 4. 00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must {unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nominated Liquidator, Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. Bina Patel , Director and Convener :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.V. SPECIALISED JOINERS 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 A.V. SPECIALISED JOINERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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