Dissolved
Dissolved 2017-10-03
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Company Information for BOURNE END UTILITIES LIMITED
BIRMINGHAM, WEST MIDLANDS, B25,
|
Company Registration Number
 03825694 Private Limited Company
Dissolved 2017-10-03 |
Company Overview
About Bourne End Utilities Ltd
BOURNE END UTILITIES LIMITED was founded on 1999-08-13 and had its registered office in Birmingham. The company was dissolved on the 2017-10-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOURNE END UTILITIES LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03825694 | |
|---|---|---|
| Date formed | 1999-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-10-03 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BOURNE END UTILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULETTE ANNE BRISKER |
||
MARTIN TREVOR SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELDON ENGINEERING CO. LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| ELDON TOOL AND ENGINEERING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1975-09-19 | Active | |
| ELDON FLOW EQUIPMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-05-28 | Active | |
| SILVER FERN (THE WHARF) LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-12-01 | |
| ELDON TOOL COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1989-09-22 | Active | |
| GUNSON LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
| THE TOOL CONNECTION LIMITED | Company Secretary | 1998-12-07 | CURRENT | 1985-12-05 | Active | |
| LASER TOOLS LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active | |
| SILVER FERN TRADING LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-09-25 | Dissolved 2016-10-11 | |
| POWERTEC AUTOMOTIVE EQUIPMENT LIMITED | Director | 2010-10-27 | CURRENT | 1990-03-15 | Active | |
| ELDON ENGINEERING CO. LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| ELDON TOOL AND ENGINEERING LIMITED | Director | 2008-05-01 | CURRENT | 1975-09-19 | Active | |
| ELDON FLOW EQUIPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1987-05-28 | Active | |
| ELDON TOOL COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 1989-09-22 | Active | |
| TOWNSEND FARM MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 1992-10-14 | Active | |
| GUNSON LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
| LASER TOOLS LIMITED | Director | 1998-04-23 | CURRENT | 1998-04-23 | Active | |
| THE TOOL CONNECTION LIMITED | Director | 1992-02-11 | CURRENT | 1985-12-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR SMITH / 28/01/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/14 FULL LIST | |
| AR01 | 13/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 15/04/2011 | |
| CERTNM | COMPANY NAME CHANGED LASER BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 15/04/11 | |
| AR01 | 13/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BOURNE END UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BOURNE END UTILITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOURNE END UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 BOURNE END UTILITIES LIMITED
Intangible Assets
Patents
We have not found any records of BOURNE END UTILITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOURNE END UTILITIES LIMITED
Income
Government Income
We have not found government income sources for BOURNE END UTILITIES 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 (68320 - Management of real estate on a fee or contract basis) as BOURNE END UTILITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE END UTILITIES 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 BOURNE END UTILITIES 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 BOURNE END UTILITIES 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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