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Home > England & Wales Companies > KARLIN TIMBER FRAME (NE) LIMITED
Company Information for

KARLIN TIMBER FRAME (NE) LIMITED

2ND FLOOR 14, CASTLE STREET, LIVERPOOL, L2 0NE,
Company Registration Number
07077371
Private Limited Company
Liquidation

Company Overview

About Karlin Timber Frame (ne) Ltd
KARLIN TIMBER FRAME (NE) LIMITED was founded on 2009-11-16 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Karlin Timber Frame (ne) 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
Company Name
KARLIN TIMBER FRAME (NE) LIMITED
 
Legal Registered Office
2ND FLOOR 14
CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in DL5
 
Previous Names
MARITIME SHELFCO 19 LIMITED03/12/2009
Filing Information
Company Number 07077371
Company ID Number 07077371
Date formed 2009-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-05 07:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARLIN TIMBER FRAME (NE) LIMITED
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Company Officers of KARLIN TIMBER FRAME (NE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD CLARKE
 Company Secretary 2009-12-04
PETER CHARLES HUDSON
 Director 2009-12-04
COLIN WILLIAM LUNN
 Director 2011-08-11
KAREN LUNN
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BURNIE LONG
 Director 2009-11-16 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES HUDSON A.F.S LIVERPOOL CIVILS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
PETER CHARLES HUDSON HCS PROPERTIES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
PETER CHARLES HUDSON 365 HEALTH AND WELLBEING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PETER CHARLES HUDSON THE DAINTREE GROUP LIMITED Director 2014-12-01 CURRENT 2012-09-04 Active - Proposal to Strike off
PETER CHARLES HUDSON HILLDNEWCO2 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PETER CHARLES HUDSON MECX RAIL SERVICES LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER CHARLES HUDSON MECX INFRASTRUCTURE LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER CHARLES HUDSON MXR CONSULTANCY LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
PETER CHARLES HUDSON HEXAGON CARE SERVICES LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
PETER CHARLES HUDSON MECX GROUP LIMITED Director 2014-02-06 CURRENT 2008-01-09 Liquidation
PETER CHARLES HUDSON MECX HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
PETER CHARLES HUDSON PENDULUM CONTRACTING SERVICES LIMITED Director 2014-01-07 CURRENT 2013-07-30 Active
PETER CHARLES HUDSON MECX CONTRACTING LIMITED Director 2012-08-01 CURRENT 2012-05-25 Active - Proposal to Strike off
PETER CHARLES HUDSON FSEV LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
PETER CHARLES HUDSON FS COMMERCIAL LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
JASON TATTERSALL YORKSHIRE MENTORING CIC Company Secretary 2009-09-26 - 2014-03-10 RESIGNED 2007-09-26 Active
PETER CHARLES HUDSON MATLOZ LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
PETER CHARLES HUDSON FINANCE SERVICES LIMITED Director 2008-03-27 CURRENT 2006-11-22 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
2024-04-24Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-04-11Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-03-22600Appointment of a voluntary liquidator
2022-03-22LIQ02Voluntary liquidation Statement of affairs
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Unit 9 Maple Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6BF
2022-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-28
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES HUDSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES HUDSON
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070773710003
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/12
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/11
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/10
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/15
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/14
2017-02-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/11/13
2017-02-28ANNOTATIONClarification
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-23AR0116/11/15 FULL LIST
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWARD CLARKE on 2015-11-22
2015-11-23CH01Director's details changed for Mr Peter Charles Hudson on 2015-11-22
2015-11-23AR0116/11/15 FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-03AR0116/11/14 FULL LIST
2014-12-03AR0116/11/14 FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-21AR0116/11/13 FULL LIST
2013-11-21AR0116/11/13 FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0116/11/12 FULL LIST
2012-12-20CH01Director's details changed for Mr Colin William Lunn on 2012-12-20
2012-12-20AR0116/11/12 FULL LIST
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, IL PALAZZO SUITE 4 7 WATER STREET, LIVERPOOL, MERSEYSIDE, L2 0RD
2011-12-07AR0116/11/11 FULL LIST
2011-12-07AR0116/11/11 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MRS KAREN LUNN
2011-08-11AP01DIRECTOR APPOINTED MR COLIN WILLIAM LUNN
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0116/11/10 FULL LIST
2010-12-15AR0116/11/10 FULL LIST
2010-08-26AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-18SH0101/12/09 STATEMENT OF CAPITAL GBP 10
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LONG
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-13AP01DIRECTOR APPOINTED PETER CHARLES HUDSON
2009-12-13AP03SECRETARY APPOINTED DAVID EDWARD CLARKE
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2009 FROM, THE VALLEY EAST HEDLEYHOPE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 4QH, UNITED KINGDOM
2009-12-03RES15CHANGE OF NAME 01/12/2009
2009-12-03CERTNMCOMPANY NAME CHANGED MARITIME SHELFCO 19 LIMITED CERTIFICATE ISSUED ON 03/12/09
2009-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-03SH02SUB-DIVISION 01/12/09
2009-12-03SH0101/12/09 STATEMENT OF CAPITAL GBP 1.00
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to KARLIN TIMBER FRAME (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-08
Appointment of Liquidators2022-03-08
Fines / Sanctions
No fines or sanctions have been issued against KARLIN TIMBER FRAME (NE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-25 Outstanding NORTHERN TRUST COMPANY LIMITED
DEBENTURE 2009-12-30 Outstanding FINANCE SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 116,299
Creditors Due After One Year 2013-01-01 £ 120,000
Creditors Due After One Year 2012-01-01 £ 120,000
Creditors Due Within One Year 2013-12-31 £ 750,736
Creditors Due Within One Year 2013-01-01 £ 443,810
Creditors Due Within One Year 2012-01-01 £ 279,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KARLIN TIMBER FRAME (NE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2013-12-31 £ 11,743
Cash Bank In Hand 2013-01-01 £ 11,277
Cash Bank In Hand 2012-01-01 £ 6,515
Current Assets 2013-12-31 £ 892,533
Current Assets 2013-01-01 £ 568,026
Current Assets 2012-01-01 £ 393,779
Debtors 2013-12-31 £ 585,686
Debtors 2013-01-01 £ 365,169
Debtors 2012-01-01 £ 158,395
Stocks Inventory 2013-12-31 £ 295,104
Stocks Inventory 2013-01-01 £ 191,580
Stocks Inventory 2012-01-01 £ 228,869
Tangible Fixed Assets 2013-12-31 £ 28,707
Tangible Fixed Assets 2013-01-01 £ 31,137
Tangible Fixed Assets 2012-01-01 £ 32,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARLIN TIMBER FRAME (NE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARLIN TIMBER FRAME (NE) LIMITED
Trademarks
We have not found any records of KARLIN TIMBER FRAME (NE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KARLIN TIMBER FRAME (NE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-8 GBP £24,100 Rendered by Private Contractors
Durham County Council 2015-7 GBP £112,290 Rendered by Private Contractors
Durham County Council 2015-4 GBP £67,557 Rendered by Private Contractors
Durham County Council 2015-2 GBP £1,895 Rendered by Private Contractors
Gateshead Council 2015-1 GBP £31,625 Other Running Costs
Gateshead Council 2014-10 GBP £13,994 Other Running Costs
Durham County Council 2014-10 GBP £60,033 Rendered by Private Contractors
Durham County Council 2014-9 GBP £60,232 Rendered by Private Contractors
Durham County Council 2014-8 GBP £42,705
Durham County Council 2014-6 GBP £51,270
Durham County Council 2014-3 GBP £161,657
Gateshead Council 2014-3 GBP £3,857 Other Running Costs
Newcastle City Council 2013-11 GBP £24,916
Newcastle City Council 2013-10 GBP £54,610
Gateshead Council 2013-10 GBP £3,091 Other Running Costs
Newcastle City Council 2013-9 GBP £46,918
Gateshead Council 2013-6 GBP £15,965 Other Running Costs
Gateshead Council 2013-5 GBP £13,552 Other Running Costs
Gateshead Council 2013-4 GBP £48,279 Other Running Costs
Gateshead Council 2013-3 GBP £38,701 Other Running Costs
Gateshead Council 2013-2 GBP £16,940 Other Running Costs
Durham County Council 2012-4 GBP £560 Rendered by Private Contractors
Gateshead Council 2011-7 GBP £16,388 Other Running Costs
Gateshead Council 2011-6 GBP £41,670
Gateshead Council 2011-5 GBP £4,768
Gateshead Council 2011-4 GBP £48,488
Gateshead Council 2011-1 GBP £6,585 Other Running Costs
Gateshead Council 2010-12 GBP £5,100 Other Running Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KARLIN TIMBER FRAME (NE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARLIN TIMBER FRAME (NE) 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 KARLIN TIMBER FRAME (NE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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