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Company Information for

EXACT CARPENTRY LIMITED

Floor D Milburn House, Dean Street, Newcastle Upon Tyne, TYNE AND WEAR, NE1 1LE,
Company Registration Number
06289731
Private Limited Company
Liquidation

Company Overview

About Exact Carpentry Ltd
EXACT CARPENTRY LIMITED was founded on 2007-06-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Exact Carpentry Limited 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
EXACT CARPENTRY LIMITED
 
Legal Registered Office
Floor D Milburn House
Dean Street
Newcastle Upon Tyne
TYNE AND WEAR
NE1 1LE
Other companies in TN23
 
Filing Information
Company Number 06289731
Company ID Number 06289731
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 29/03/2015
Latest return 22/06/2014
Return next due 20/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-21 11:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXACT CARPENTRY LIMITED
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Companies with same name EXACT CARPENTRY LIMITED
The following companies were found which have the same name as EXACT CARPENTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXACT CARPENTRY (NEWBURY) LIMITED 22 CRAWFORD PLACE NEWBURY RG14 1XG Active - Proposal to Strike off Company formed on the 2013-09-09
EXACT CARPENTRY & MAINTENANCE GROUP PTY LTD NSW 2164 Active Company formed on the 2012-06-12
EXACT CARPENTRY AND CONSTRUCTION PTY LTD NT 0870 Active Company formed on the 2012-03-13
EXACT CARPENTRY PTY LTD NSW 2160 Active Company formed on the 2015-02-05
EXACT CARPENTRY, INC. 2327 GRESHAM STREET SEBRING FL 33875 Active Company formed on the 2007-09-24
Exact Carpentry LLC Connecticut Unknown

Company Officers of EXACT CARPENTRY LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE SIMKINS
Company Secretary 2009-04-06
KEVIN SIMKINS
Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEE HEAVER
Company Secretary 2007-06-22 2009-04-30
LEE HEAVER
Director 2007-06-22 2009-04-03

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.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Compulsory liquidation. Final meeting
2022-11-21WU15Compulsory liquidation. Final meeting
2022-08-23Compulsory liquidation winding up progress report
2022-08-23WU07Compulsory liquidation winding up progress report
2021-09-13WU07Compulsory liquidation winding up progress report
2020-09-07WU07Compulsory liquidation winding up progress report
2019-09-07WU07Compulsory liquidation winding up progress report
2018-10-05WU07Compulsory liquidation winding up progress report
2017-10-04WU07Compulsory liquidation winding up progress report
2016-10-06LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/07/2016
2016-01-184.31Compulsory liquidaton liquidator appointment
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 22a Bank Street Ashford Kent TN23 1BE
2015-08-134.31Compulsory liquidaton liquidator appointment
2014-10-29COCOMPCompulsory winding up order
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-08-09AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE QUESTED on 2013-03-02
2012-07-02AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0122/06/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0122/06/10 ANNUAL RETURN FULL LIST
2009-09-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10288aSecretary appointed madeleine quested
2009-07-15363aReturn made up to 22/06/09; full list of members
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY LEE HEAVER
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR LEE HEAVER
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-06-22NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to EXACT CARPENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-04
Appointment of Liquidators2015-08-10
Petitions to Wind Up (Companies)2014-09-04
Fines / Sanctions
No fines or sanctions have been issued against EXACT CARPENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXACT CARPENTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 EXACT CARPENTRY LIMITED

Intangible Assets
Patents
We have not found any records of EXACT CARPENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXACT CARPENTRY LIMITED
Trademarks
We have not found any records of EXACT CARPENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXACT CARPENTRY 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 (43390 - Other building completion and finishing) as EXACT CARPENTRY LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where EXACT CARPENTRY 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 TypeMeetings of Creditors
Defending partyEXACT CARPENTRY LIMITEDEvent Date2015-08-26
In the Canterbury County Court case number 283 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE , Tel: 0191 2602253 on 24 September 2015 at 10.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXACT CARPENTRY LIMITEDEvent Date2015-08-03
In the Canterbury County Court case number 283 In accordance with Rule 4.106A I, Robin Andrew Upton , Chartered Accountant of Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE , Tel: 0191 2602253 hereby give notice that I have been appointed as Liquidator in the above matter on 29 July 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.
 
Initiating party SIG TRADING LIMITED T/A V J TECHNOLOGYEvent TypePetitions to Wind Up (Companies)
Defending partyEXACT CARPENTRY LIMITEDEvent Date2014-08-08
SolicitorIson Harrison Solicitors
In the High Court of Justice (Chancery Division) Leeds District Registry case number 841 A Petition to wind up the above-named Company, Registered No. 06289731, 22A Bank Street, Ashford, Kent TN23 1BE , presented on 8 August 2014 by SIG TRADING LIMITED T/A V J TECHNOLOGY , Swan House, 3 Europa View, Sheffield S9 1XH , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 October 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 October 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXACT CARPENTRY 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 EXACT CARPENTRY 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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