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Home > England & Wales Companies > CENTRAL BUILDING SYSTEMS LTD
Company Information for

CENTRAL BUILDING SYSTEMS LTD

45 ASCOT ROAD, BIRMINGHAM, B13 9EN,
Company Registration Number
08050055
Private Limited Company
Liquidation

Company Overview

About Central Building Systems Ltd
CENTRAL BUILDING SYSTEMS LTD was founded on 2012-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Central Building Systems Ltd is a Private Limited Company registered in ENGLAND 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
CENTRAL BUILDING SYSTEMS LTD
 
Legal Registered Office
45 ASCOT ROAD
BIRMINGHAM
B13 9EN
Other companies in B13
 
Filing Information
Company Number 08050055
Company ID Number 08050055
Date formed 2012-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL BUILDING SYSTEMS LTD
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Companies with same name CENTRAL BUILDING SYSTEMS LTD
The following companies were found which have the same name as CENTRAL BUILDING SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL BUILDING SYSTEMS, LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2010-06-16
CENTRAL BUILDING SYSTEMS INC South Dakota Unknown

Company Officers of CENTRAL BUILDING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
VINCENT BRIAN MCDAID
Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA GERALDINE MCDAID
Director 2013-08-30 2016-02-08
ROGER JOHN EDMONDS
Director 2012-04-30 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT BRIAN MCDAID CONLEC C.E.C. LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2013-08-09

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
2016-11-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/09/2018: DEFER TO 23/09/2018
2016-11-23L64.07NOTICE OF COMPLETION OF WINDING UP
2016-03-29COCOMPORDER OF COURT TO WIND UP
2016-03-29COCOMPORDER OF COURT TO WIND UP
2016-03-02AP01DIRECTOR APPOINTED VINCENT BRIAN MCDAID
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MCDAID
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0130/04/15 NO CHANGES
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/04/14 FULL LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EDMONDS
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 18 BRADLEY CROFT BALSALL COMMON COVENTRY CV7 7PZ UNITED KINGDOM
2013-08-30AP01DIRECTOR APPOINTED MRS MARIA GERALDINE MCDAID
2013-08-28DISS40DISS40 (DISS40(SOAD))
2013-08-27AR0130/04/13 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-27GAZ1FIRST GAZETTE
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL BUILDING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-03-18
Petitions to Wind Up (Companies)2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL BUILDING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL BUILDING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 CENTRAL BUILDING SYSTEMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL BUILDING SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL BUILDING SYSTEMS LTD
Trademarks
We have not found any records of CENTRAL BUILDING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL BUILDING SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-12-12 GBP £3,540

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 CENTRAL BUILDING SYSTEMS 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 TypeWinding-Up Orders
Defending partyCENTRAL BUILDING SYSTEMS LTDEvent Date2016-03-07
In the High Court Of Justice case number 009718 Liquidator appointed: G O'Hare 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCENTRAL BUILDING SYSTEMS LTDEvent Date2015-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number 08050055, of ,45 Ascot Road, Birmingham, England, B13 9EN, presented on 22 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 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 4 March 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL BUILDING SYSTEMS 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 CENTRAL BUILDING SYSTEMS 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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