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Company Information for

BURY HILL TACKLE & BAIT LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,

Company Registration Number

03890761

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bury Hill Tackle & Bait Ltd

BURY HILL TACKLE & BAIT LIMITED was founded on 1999-12-08 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Bury Hill Tackle & Bait Limited is a Private Limited Company registered in United Kingdom 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

BURY HILL TACKLE & BAIT LIMITED

Legal Registered Office

5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24

Previous Names

THE FISHING WAREHOUSE LIMITED	26/09/2007
SAGE INNOVATIONS LIMITED	19/01/2000

Filing Information

Company Number		03890761
Company ID Number		03890761
Date formed		1999-12-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-12-08
Return next due		2017-12-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURY HILL TACKLE & BAIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHGATES CORPORATE SERVICES LIMITED GROVE BOOKKEEPING SERVICES LIMITED RLT BOOKKEEPING SERVICES LIMITED PKF SC ADVISORY LIMITED SC AUDIT AND ASSURANCE SERVICES LIMITED PKF SMITH COOPER HOLDINGS LIMITED

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Company Officers of BURY HILL TACKLE & BAIT LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN DE VERE	Company Secretary	2007-07-24
DAVID STEPHEN DE VERE	Director	2004-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN LANE	Company Secretary	2000-01-13	2007-07-24
STEPHEN JOHN LANE	Director	2000-01-13	2006-06-21
JOHN ALFRED MCCARTHY	Director	2000-01-13	2006-06-21
ARGUS NOMINEE SECRETARIES LIMITED	Nominated Secretary	1999-12-08	2000-01-13
ARGUS NOMINEE DIRECTORS LIMITED	Nominated Director	1999-12-08	2000-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAUREEN DE VERE	CASA BRAVA PROPERTIES LIMITED	Company Secretary	2005-11-20	CURRENT	2005-11-20	Active
MAUREEN DE VERE	BURY HILL FISHERIES LIMITED	Company Secretary	2002-09-16	CURRENT	2002-03-08	Active
MAUREEN DE VERE	BURY HILL ENTERPRISES LIMITED	Company Secretary	2002-09-16	CURRENT	2002-03-15	Active - Proposal to Strike off
DAVID STEPHEN DE VERE	DE VERE HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active
DAVID STEPHEN DE VERE	BURY HILL ANGLING CLUB LIMITED	Director	2016-03-12	CURRENT	2016-03-12	Active
DAVID STEPHEN DE VERE	PREMIER FISHERIES (2010) LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Dissolved 2014-07-01
DAVID STEPHEN DE VERE	BURY HILL FISHERIES LIMITED	Director	2002-09-16	CURRENT	2002-03-08	Active
DAVID STEPHEN DE VERE	BURY HILL ENTERPRISES LIMITED	Director	2002-09-16	CURRENT	2002-03-15	Active - Proposal to Strike off

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
2017-12-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12	DS01	APPLICATION FOR STRIKING-OFF
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 25200
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-20	AA01	CURREXT FROM 30/09/2015 TO 31/03/2016
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 25200
2016-01-06	AR01	08/12/15 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 25200
2015-01-07	AR01	08/12/14 FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 25200
2013-12-13	AR01	08/12/13 FULL LIST
2013-05-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	08/12/12 FULL LIST
2012-04-10	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	08/12/11 FULL LIST
2011-03-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-21	AR01	08/12/10 FULL LIST
2010-03-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	08/12/09 FULL LIST
2009-05-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-26	CERTNM	COMPANY NAME CHANGED THE FISHING WAREHOUSE LIMITED CERTIFICATE ISSUED ON 26/09/07
2007-09-06	288a	NEW SECRETARY APPOINTED
2007-09-06	288b	SECRETARY RESIGNED
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-14	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-11	288b	DIRECTOR RESIGNED
2006-07-11	288b	DIRECTOR RESIGNED
2006-07-03	123	NC INC ALREADY ADJUSTED 09/06/06
2006-07-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-03	RES04	£ NC 1000/50000 09/06/
2006-07-03	88(2)R	AD 09/06/06--------- £ SI 25000@1=25000 £ IC 200/25200
2005-12-21	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-30	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2004-12-15	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-24	288a	NEW DIRECTOR APPOINTED
2004-01-09	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28	88(2)R	AD 31/08/01--------- £ SI 198@1
2001-12-21	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-20	363a	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; AMEND
2001-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-06	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	288b	SECRETARY RESIGNED
2000-01-21	288b	DIRECTOR RESIGNED
2000-01-18	CERTNM	COMPANY NAME CHANGED SAGE INNOVATIONS LIMITED CERTIFICATE ISSUED ON 19/01/00
1999-12-08	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to BURY HILL TACKLE & BAIT 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 BURY HILL TACKLE & BAIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-05-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-03-31

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 BURY HILL TACKLE & BAIT LIMITED

Intangible Assets

Patents

We have not found any records of BURY HILL TACKLE & BAIT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURY HILL TACKLE & BAIT LIMITED

Trademarks

We have not found any records of BURY HILL TACKLE & BAIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURY HILL TACKLE & BAIT 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BURY HILL TACKLE & BAIT LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BURY HILL TACKLE & BAIT 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 BURY HILL TACKLE & BAIT 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 BURY HILL TACKLE & BAIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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