BO-MAC (SHEFFIELD) LIMITED - Machining - A business based in United Kingdom registered with Companies House

Company Overview

About Bo-mac (sheffield) Ltd

BO-MAC (SHEFFIELD) LIMITED was founded on 1979-12-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bo-mac (sheffield) 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

Legal Registered Office
Company Name
BO-MAC (SHEFFIELD) LIMITED

63 JENKIN ROAD SHEFFIELD S9 1AT Other companies in S9

Filing Information

Company Number		01469087
Company ID Number		01469087
Date formed		1979-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB308414870

Last Datalog update:	2023-12-05 21:27:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BO-MAC (SHEFFIELD) LIMITED

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Company Officers of BO-MAC (SHEFFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE HOLLAND	Company Secretary	2002-09-17
IAIN ROBERT BOAST	Director	2003-11-05
KEVIN VANCE MITCHELL	Director	2011-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EARNEST COOPER	Director	1995-03-15	2007-05-23
DAVID THOMAS HULLAH	Company Secretary	1991-11-06	2002-09-17
ALAN MARTIN BOAST	Director	1991-11-06	2001-12-04
GEORGE EDWARD SHAW	Director	1991-11-06	1995-02-28
THOMAS ANTHONY MCCANN	Director	1991-11-06	1993-08-31

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.

Date	Document Type	Document Description
2023-10-25		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-05		Unaudited abridged accounts made up to 2022-02-28
2022-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARJORIE HOLLAND
2022-05-18	PSC07	CESSATION OF NEVILLE HOLLAND (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2020-11-06	PSC04	Change of details for Mr Neville Holland as a person with significant control on 2019-01-24
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-03-26	TM02	Termination of appointment of Neville Holland on 2019-01-24
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014690870008
2017-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 558
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-02	CH01	Director's details changed for Kevin Vance Mitchell on 2014-06-17
2016-10-11	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 558
2015-12-04	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	SH02	Statement of capital on 2015-05-19 GBP558
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1558
2014-11-25	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-10-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/14 FROM 63 Jenkin Road Sheffield South Yorkshire S9 1DS
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1558
2013-11-11	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-11-04	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-11-23	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NEVILLE HOLLAND on 2012-06-18
2011-11-14	AR01	06/11/11 FULL LIST
2011-11-14	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-06-08	AP01	DIRECTOR APPOINTED KEVIN VANCE MITCHELL
2010-12-02	AR01	06/11/10 FULL LIST
2010-11-16	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-24	AR01	06/11/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BOAST / 06/11/2009
2009-11-19	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-10	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-04-16	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-22	288b	DIRECTOR RESIGNED
2007-01-04	1.3	03/11/06 ABSTRACTS AND PAYMENTS
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-08	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-20	1.3	03/11/05 ABSTRACTS AND PAYMENTS
2005-12-12	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-13	122	£ SR 2000@1 01/03/04
2005-01-13	1.3	03/11/04 ABSTRACTS AND PAYMENTS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-19	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-11	1.3	03/11/04 ABSTRACTS AND PAYMENTS
2004-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-19	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-12	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS; AMEND
2003-06-13	123	£ NC 2000/6000 25/02/03
2003-06-13	RES04	NC INC ALREADY ADJUSTED 25/02/03
2003-06-13	88(2)R	AD 25/02/03--------- £ SI 4000@1=4000 £ IC 558/4558
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-20	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-20	288b	SECRETARY RESIGNED
2002-11-20	288a	NEW SECRETARY APPOINTED
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 500 SHEFFIELD ROAD TINSLEY SHEFFIELD S9 1RT
2002-03-01	288b	DIRECTOR RESIGNED
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-04	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-12-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-01	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-01	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-27	363s	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-02	363s	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1996-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28910 - Manufacture of machinery for metallurgy

Licences & Regulatory approval

We could not find any licences issued to BO-MAC (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BO-MAC (SHEFFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-26	Outstanding	THE HOLLTECK COMPANY LIMITED
DEBENTURE	2010-10-23	Satisfied	HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
AGREEMENT	2010-06-22	Satisfied	HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
AGREEMENT	2004-01-31	Satisfied	LONDON SCOTTISH INVOICE FINANCE LTD
AGREEMENT	2003-08-20	Satisfied	SYGNET INVOICE FINANCE LTD
DEBENTURE	2001-11-27	Satisfied	EURO SALES FINANCE PLC
LEGAL MORTGAGE	1986-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1986-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 36,194
Creditors Due Within One Year	2012-03-01	£ 204,127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 BO-MAC (SHEFFIELD) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 1,558
Cash Bank In Hand	2012-03-01	£ 16,497
Current Assets	2012-03-01	£ 254,575
Debtors	2012-03-01	£ 211,941
Fixed Assets	2012-03-01	£ 101,354
Secured Debts	2012-03-01	£ 49,600
Shareholder Funds	2012-03-01	£ 115,608
Stocks Inventory	2012-03-01	£ 26,137
Tangible Fixed Assets	2012-03-01	£ 101,354

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BO-MAC (SHEFFIELD) LIMITED registering or being granted any patents

Domain Names

BO-MAC (SHEFFIELD) LIMITED owns 1 domain names.

bo-mac.co.uk

Trademarks

We have not found any records of BO-MAC (SHEFFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BO-MAC (SHEFFIELD) 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 (25620 - Machining) as BO-MAC (SHEFFIELD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BO-MAC (SHEFFIELD) 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 BO-MAC (SHEFFIELD) 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 BO-MAC (SHEFFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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