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Home > England & Wales Companies > BOMANTON EMPLOYEES' TRUSTEES LIMITED
Company Information for

BOMANTON EMPLOYEES' TRUSTEES LIMITED

BROOKHILL ROAD, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6NT,
Company Registration Number
03459845
Private Limited Company
Active

Company Overview

About Bomanton Employees' Trustees Ltd
BOMANTON EMPLOYEES' TRUSTEES LIMITED was founded on 1997-11-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Bomanton Employees' Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOMANTON EMPLOYEES' TRUSTEES LIMITED
 
Legal Registered Office
BROOKHILL ROAD
PINXTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 6NT
Other companies in NG16
 
Filing Information
Company Number 03459845
Company ID Number 03459845
Date formed 1997-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 16:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMANTON EMPLOYEES' TRUSTEES LIMITED
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Company Officers of BOMANTON EMPLOYEES' TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN IRVINE
 Company Secretary 1997-11-20
BRIAN IRVINE
 Director 1997-11-20
MIKE OVEREND
 Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID BARKER
 Director 2015-11-25 2017-12-20
PETER ANTHONY ROONEY
 Director 2001-04-04 2008-10-01
KENNETH ALAN BOULBY
 Director 1997-11-20 2001-04-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-11-03 1997-11-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-11-03 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN IRVINE BOMANTON 123 LTD Company Secretary 2005-11-09 CURRENT 2005-05-16 Dissolved 2016-04-12
BRIAN IRVINE DERWENT WATER EQUIPMENT LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
BRIAN IRVINE BOMANTON PROPERTIES (2006) LTD Company Secretary 2002-09-11 CURRENT 1981-01-05 Dissolved 2016-01-19
BRIAN IRVINE MICROTEX PRODUCTS LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE GRAPHENE RIBBON TECHNOLOGY LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE GRAPHENE FIBRE TECHNOLOGY LIMITED Company Secretary 2002-08-12 CURRENT 2002-06-24 Active
BRIAN IRVINE FIBRECORE DEVELOPMENTS LTD Company Secretary 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE DYNAMIC-MATERIALS INTERNATIONAL LIMITED Company Secretary 1998-11-05 CURRENT 1998-09-28 Dissolved 2016-02-23
BRIAN IRVINE DYNAMIC-MATERIALS GROUP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
BRIAN IRVINE METALLIFORM HOLDINGS LIMITED Director 2012-01-19 CURRENT 2000-06-21 Active
BRIAN IRVINE MICROTEX PRODUCTS LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE FIBERSTONE PRODUCTS LIMITED Director 2002-08-12 CURRENT 2002-06-17 Active
BRIAN IRVINE GRAPHENE RIBBON TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE GRAPHENE FIBRE TECHNOLOGY LIMITED Director 2002-08-12 CURRENT 2002-06-24 Active
BRIAN IRVINE FIBRECORE DEVELOPMENTS LTD Director 2002-08-12 CURRENT 2002-06-18 Active
BRIAN IRVINE DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-09-28 CURRENT 1998-09-28 Dissolved 2016-02-23
BRIAN IRVINE FIBRE TECHNOLOGY LTD Director 1998-06-22 CURRENT 1980-08-28 Active
BRIAN IRVINE BOMANTON PROPERTIES (2006) LTD Director 1997-09-01 CURRENT 1981-01-05 Dissolved 2016-01-19
BRIAN IRVINE DYNAMIC-MATERIALS LIMITED Director 1997-09-01 CURRENT 1996-12-04 Active
MIKE OVEREND DYNAMIC-MATERIALS GROUP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
MIKE OVEREND BOMANTON PROPERTIES (2006) LTD Director 2005-12-21 CURRENT 1981-01-05 Dissolved 2016-01-19
MIKE OVEREND FIBRE TECHNOLOGY LTD Director 2005-12-21 CURRENT 1980-08-28 Active
MIKE OVEREND FIBERSTONE PRODUCTS LIMITED Director 2005-12-21 CURRENT 2002-06-17 Active
MIKE OVEREND BOMANTON 123 LTD Director 2005-11-09 CURRENT 2005-05-16 Dissolved 2016-04-12
MIKE OVEREND DYNAMIC-MATERIALS INTERNATIONAL LIMITED Director 2001-02-28 CURRENT 1998-09-28 Dissolved 2016-02-23
MIKE OVEREND DYNAMIC-MATERIALS LIMITED Director 2001-02-28 CURRENT 1996-12-04 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
2023-12-13CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MIKE OVEREND
2023-01-05Termination of appointment of Brian Irvine on 2023-01-05
2023-01-05Appointment of Mr Christopher James Irvine as company secretary on 2023-01-05
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-18AP01DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BARKER
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 034598450001
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR ANDREW DAVID BARKER
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 30/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 30/11/2011
2011-11-30CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN IRVINE on 2011-11-30
2011-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AR0103/11/10 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 01/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 01/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR PETER ROONEY
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-01-31288cDIRECTOR'S PARTICULARS CHANGED
2002-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-10-01244DELIVERY EXT'D 3 MTH 31/12/01
2001-11-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2000-11-13363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-01363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1998-11-24363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1997-12-05WRES13SHARE OPTIONS 24/11/97
1997-12-02CERTNMCOMPANY NAME CHANGED CLEARGUIDE LIMITED CERTIFICATE ISSUED ON 03/12/97
1997-11-28225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-26SRES01ALTER MEM AND ARTS 20/11/97
1997-11-26288bSECRETARY RESIGNED
1997-11-26287REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288bDIRECTOR RESIGNED
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOMANTON EMPLOYEES' TRUSTEES 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 BOMANTON EMPLOYEES' TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOMANTON EMPLOYEES' TRUSTEES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 BOMANTON EMPLOYEES' TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BOMANTON EMPLOYEES' TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOMANTON EMPLOYEES' TRUSTEES LIMITED
Trademarks
We have not found any records of BOMANTON EMPLOYEES' TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOMANTON EMPLOYEES' TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as BOMANTON EMPLOYEES' TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOMANTON EMPLOYEES' TRUSTEES 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 BOMANTON EMPLOYEES' TRUSTEES 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 BOMANTON EMPLOYEES' TRUSTEES 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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    Other companies at postcode NG16 6NT