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Home > England & Wales Companies > ADVANCED CONTRACT JOINERY LTD
Company Information for

ADVANCED CONTRACT JOINERY LTD

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
04538632
Private Limited Company
Liquidation

Company Overview

About Advanced Contract Joinery Ltd
ADVANCED CONTRACT JOINERY LTD was founded on 2002-09-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Advanced Contract Joinery 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
ADVANCED CONTRACT JOINERY LTD
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L3
 
Previous Names
WOOD ATHERTON JOINERY LIMITED02/06/2004
Filing Information
Company Number 04538632
Company ID Number 04538632
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 18/09/2013
Return next due 16/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CONTRACT JOINERY LTD
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Company Officers of ADVANCED CONTRACT JOINERY LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES WOOD
 Company Secretary 2008-04-07
HENRY WOOD
 Director 2002-09-18
MICHAEL JAMES WOOD
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANNE WOOD
 Director 2003-09-24 2013-04-05
ALAN JEFFREY WRIGHT
 Company Secretary 2002-09-18 2007-10-24
JOHN ATHERTON
 Director 2002-09-18 2005-02-18
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-09-18 2002-09-18
BONUSWORTH LIMITED
 Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WOOD CORNERSTONE CONTRACTS LTD. Director 2003-03-31 CURRENT 2003-03-31 Active
MICHAEL JAMES WOOD CORNERSTONE CONTRACTS LTD. Director 2003-03-31 CURRENT 2003-03-31 Active

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
2020-03-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-18LIQ10Removal of liquidator by court order
2019-07-18600Appointment of a voluntary liquidator
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-19
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-19
2018-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-19
2017-03-284.68 Liquidators' statement of receipts and payments to 2017-01-19
2016-03-244.68 Liquidators' statement of receipts and payments to 2016-01-19
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG
2015-03-194.68 Liquidators' statement of receipts and payments to 2015-01-19
2014-03-26F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM C/O H W Chartered Accountants Po Box 3Rd Floor Pacific Chambers 11 - 13 Victoria Street Liverpool L2 5QQ
2014-01-22600Appointment of a voluntary liquidator
2014-01-224.20Volunatary liquidation statement of affairs with form 4.19
2014-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 110
2013-10-21AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOOD
2013-02-21AR0118/09/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE United Kingdom
2012-05-30AA01Previous accounting period extended from 31/08/11 TO 29/02/12
2011-12-07AR0118/09/11 ANNUAL RETURN FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 19/09/2010
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE WOOD / 19/09/2010
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 55 Hoghton Street Southport Merseyside PR9 0PG
2011-04-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE WOOD / 18/09/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-06AR0118/09/09 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-25288aSECRETARY APPOINTED MICHAEL JAMES WOOD
2007-11-23288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 34 DENSHAW UPHOLLAND LANCS WN8 0AY
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-21363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-10225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2004-06-02CERTNMCOMPANY NAME CHANGED WOOD ATHERTON JOINERY LIMITED CERTIFICATE ISSUED ON 02/06/04
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-10-16RES04£ NC 1000/2000 24/09/0
2003-10-16123NC INC ALREADY ADJUSTED 24/09/03
2003-10-16RES12VARYING SHARE RIGHTS AND NAMES
2003-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-1688(2)RAD 24/09/03--------- £ SI 10@1=10 £ IC 100/110
2003-10-1688(2)RAD 24/09/03--------- £ SI 19@1=19 £ IC 1/20
2003-10-1688(2)RAD 24/09/03--------- £ SI 50@1=50 £ IC 50/100
2003-10-1688(2)RAD 24/09/03--------- £ SI 30@1=30 £ IC 20/50
2003-10-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CONTRACT JOINERY 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-up2014-01-23
Appointment of Liquidators2014-01-23
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CONTRACT JOINERY LTD
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
DEBENTURE 2009-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 123,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ADVANCED CONTRACT JOINERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 110
Current Assets 2012-03-01 £ 123,152
Debtors 2012-03-01 £ 120,152
Fixed Assets 2012-03-01 £ 18,918
Shareholder Funds 2012-03-01 £ 18,793
Stocks Inventory 2012-03-01 £ 3,000
Tangible Fixed Assets 2012-03-01 £ 18,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED CONTRACT JOINERY LTD registering or being granted any patents
Domain Names

ADVANCED CONTRACT JOINERY LTD owns 1 domain names.

acjgroup.co.uk  

Trademarks
We have not found any records of ADVANCED CONTRACT JOINERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CONTRACT JOINERY 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 (43320 - Joinery installation) as ADVANCED CONTRACT JOINERY LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CONTRACT JOINERY 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 TypeAppointment of Liquidators
Defending partyADVANCED CONTRACT JOINERY LTDEvent Date2014-01-20
Liquidator's Name and Address: D Moore and Liquidator's Name and Address: J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED CONTRACT JOINERY LTDEvent Date
At a general meeting of the above-name Company duly convened and held at Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG on 20 January 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos. 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Henry Wood , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CONTRACT JOINERY 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 ADVANCED CONTRACT JOINERY LTD 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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