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Home > England & Wales Companies > ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED
Company Information for

ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06750223
Private Limited Company
Liquidation

Company Overview

About Aberclad Industrial Roofing & Cladding Ltd
ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED was founded on 2008-11-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Aberclad Industrial Roofing & Cladding 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
ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NP13
 
Filing Information
Company Number 06750223
Company ID Number 06750223
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/10/2014
Return next due 05/11/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB942653513  
Last Datalog update: 2019-12-09 14:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM HILLMAN
 Director 2008-11-28
SUZANNE HILLMAN
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
BHT ASSOCIATES LTD
 Director 2012-07-05 2015-01-10
JOHN STEPHEN GRIFFITHS
 Director 2008-11-28 2014-12-01
NEIL JAMES WILLIAMS
 Director 2014-01-27 2014-11-17
DAVID BLACKMORE
 Director 2011-09-17 2014-05-12
ADRIAN CHRISTOPHER MATTHEWS
 Director 2008-11-28 2012-06-03
SUZANNE HILLMAN
 Company Secretary 2008-11-28 2012-03-31
GREG HILLMAN
 Director 2008-11-28 2011-09-17
GRAHAM ROBERTSON STEPHENS
 Director 2008-11-17 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM HILLMAN KEY STEEL SERVICES LIMITED Director 2008-04-01 CURRENT 1994-02-01 Dissolved 2016-03-10
MARK WILLIAM HILLMAN AIR TRAINING LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off

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
2021-01-14WU15Compulsory liquidation. Final meeting
2019-09-23WU07Compulsory liquidation winding up progress report
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-09-26WU07Compulsory liquidation winding up progress report
2017-09-22WU07Compulsory liquidation winding up progress report
2016-09-27LIQ MISCINSOLVENCY:annual progress report for period up to 16/07/2016
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 49 Somerset Street Abertillery Gwent NP13 1DL
2015-08-214.31Compulsory liquidaton liquidator appointment
2015-03-10COCOMPCompulsory winding up order
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BHT ASSOCIATES LTD
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GRIFFITHS
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES WILLIAMS
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-08AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-08AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKMORE
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-28AR0117/11/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-22AP02Appointment of Bht Associates Ltd as coporate director
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATTHEWS
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE HILLMAN
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED MR DAVID BLACKMORE
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GREG HILLMAN
2010-11-18AR0117/11/10 FULL LIST
2010-09-17SH0101/01/10 STATEMENT OF CAPITAL GBP 1100
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-17AR0117/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HILLMAN / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GRIFFITHS / 01/11/2009
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER MATTHEWS / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HILLMAN / 01/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HILLMAN / 01/11/2009
2009-04-24288aDIRECTOR APPOINTED MRS SUZANNE HILLMAN
2009-04-24288aSECRETARY APPOINTED MRS SUZANNE HILLMAN
2009-04-24288aDIRECTOR APPOINTED MR GREG HILLMAN
2009-04-24288aDIRECTOR APPOINTED MR ADRIAN CHRISTOPHER MATTHEWS
2009-04-24288aDIRECTOR APPOINTED MR JOHN STEPHEN GRIFFITHS
2009-04-24288aDIRECTOR APPOINTED MR MARC WILLIAM HILLMAN
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-11-17NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-08-18
Appointment of Liquidators2015-08-18
Other Corporate Insolvency Notices2015-06-11
Winding-Up Orders2015-03-12
Petitions to Wind Up (Companies)2015-02-10
Dismissal of Winding Up Petition2013-06-19
Petitions to Wind Up (Companies)2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 314,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 28,226
Current Assets 2012-04-01 £ 209,960
Debtors 2012-04-01 £ 181,734
Fixed Assets 2012-04-01 £ 111,294
Shareholder Funds 2012-04-01 £ 7,088
Tangible Fixed Assets 2012-04-01 £ 111,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED
Trademarks
We have not found any records of ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERCLAD INDUSTRIAL ROOFING & CLADDING 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 (41100 - Development of building projects) as ABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABERCLAD INDUSTRIAL ROOFING & CLADDING 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 partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2015-07-17
In the Blackwood County Court case number 26 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Ashleigh William Fletcher (IP number 9566 ) of The P&A Partnership Limited , Kendal House, 41 Scotland Street, Sheffield S3 7BS was appointed Liquidator of the Company by a meeting of creditors on 17 July 2015 . Ashleigh William Fletcher , Liquidator :
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2015-06-08
In the High Court of Justice case number 00366 A General Meeting of creditors is to be held on 14 July 2015 at 10:00 am at 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA for the purpose of appointing an Insolvency Practitioner other than the Official Receiver to act as liquidator. In order to be entitled to vote at the meeting, creditors must lodge proxies and unlodged proofs with me at the address below not later than 1200 hours on 13 July 2015 . The meeting of contributories will immediately follow that meeting, but not earlier than 10:00 am S Baxter , Official Receiver and Liquidator : Cardiff : 3rd Floor, Companies House, Crown Way, CARDIFF CF14 3ZA :
 
Initiating party Event TypeWinding-Up Orders
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2015-03-02
In the High Court Of Justice case number 00366 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party HSS HIRE SERVICE GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2015-01-13
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 366 A Petition to wind up the above named Company of 49 Somerset Street, Abertillery, Gwent, NP13 1DL , presented on 13 January 2015 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 02 March 2015 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 27 February 2015.
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2013-04-17
In the High Court of Justice (Chancery Division) Companies Court case number 2871 A Petition to wind up the above-named Company, Registration Number 06750223, of 49 Somerset Street, Abertillery, Gwent, NP13 1DL, principal trading address at Aberclad House, Polo Grounds, New Inn, Pontypool, NP4 0SW , presented on 17 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 29 May 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 June 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date2013-04-17
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2871 A Petition to wind up the above-named Company, Registration Number 06750223, of 49 Somerset Street, Abertillery, Gwent, NP13 1DL, principal trading address at Aberclad House, Polo Grounds, New Inn, Pontypool, NP4 0SW , presented on 17 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyABERCLAD INDUSTRIAL ROOFING & CLADDING LIMITEDEvent Date
In the Blackwood County Court case number 26 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 14 September 2015 at 11.00 am. The meeting has been summoned by the Liquidator for the purpose of establishing a Creditors Committee in accordance with the Insolvency Rules 1986 and if no Creditors Committee is established, for the meeting to consider and if thought fit, to pass various resolutions that will be proposed at the meeting, one of which will be the basis on how the Liquidator is to be remunerated.. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Kendal House, 41 Scotland Street, Sheffield S3 7BS by 12 noon on the business day preceding the meeting. Ashleigh William Fletcher (IP number 9566) of The P&A Partnership Limited, Kendal House, 41 Scotland Street, Sheffield S3 7BS was appointed Liquidator of the Company on 17 July 2015. Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Ashleigh William Fletcher , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERCLAD INDUSTRIAL ROOFING & CLADDING 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 ABERCLAD INDUSTRIAL ROOFING & CLADDING 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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