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Home > England & Wales Companies > BRIDGE EXTRACTION SYSTEMS LTD
Company Information for

BRIDGE EXTRACTION SYSTEMS LTD

Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH,
Company Registration Number
03919823
Private Limited Company
Liquidation

Company Overview

About Bridge Extraction Systems Ltd
BRIDGE EXTRACTION SYSTEMS LTD was founded on 2000-02-04 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Bridge Extraction Systems Ltd 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
Company Name
BRIDGE EXTRACTION SYSTEMS LTD
 
Legal Registered Office
Suite 101 & 102 Empire Way Business Park
Liverpool Road
Burnley
BB12 6HH
Other companies in OL13
 
Filing Information
Company Number 03919823
Company ID Number 03919823
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748547979  
Last Datalog update: 2024-02-10 12:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGE EXTRACTION SYSTEMS LTD
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Company Officers of BRIDGE EXTRACTION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
IAN HILL
Director 2000-02-04
MATTHEW ALAN PICKUP
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE WRIGHT
Company Secretary 2000-02-04 2015-10-23
YVONNE WRIGHT
Director 2005-04-01 2015-10-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-02-04 2000-02-04
LONDON LAW SERVICES LIMITED
Nominated Director 2000-02-04 2000-02-04

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
2024-02-09Final Gazette dissolved via compulsory strike-off
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-29
2023-03-23Voluntary liquidation Statement of receipts and payments to 2023-01-29
2022-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-29
2021-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-29
2020-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Unit 5 Park Road Business Centre Park Road Bacup Lancashire OL13 0BW
2019-02-18600Appointment of a voluntary liquidator
2019-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-30
2019-02-18LIQ02Voluntary liquidation Statement of affairs
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN PICKUP
2018-05-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-18TM02Termination of appointment of Yvonne Wright on 2015-10-23
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WRIGHT
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01Director's details changed for Ian Hill on 2015-05-06
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-30AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE WRIGHT on 2014-04-28
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WRIGHT / 22/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN PICKUP / 21/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HILL / 21/04/2014
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0131/03/10 FULL LIST
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04123NC INC ALREADY ADJUSTED 24/03/08
2008-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-04RES04GBP NC 100/200 24/03/2008
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 1 PIPPIN BANK PARK ROAD BACUP LANCASHIRE OL13 0BU
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-06-2188(2)RAD 01/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-21225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288bSECRETARY RESIGNED
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGE EXTRACTION SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-05
Appointmen2019-02-05
Meetings of Creditors2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against BRIDGE EXTRACTION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BRIDGE EXTRACTION SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of BRIDGE EXTRACTION SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGE EXTRACTION SYSTEMS LTD
Trademarks
We have not found any records of BRIDGE EXTRACTION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGE EXTRACTION SYSTEMS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BRIDGE EXTRACTION SYSTEMS LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE EXTRACTION 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 TypeResolution
Defending partyBRIDGE EXTRACTION SYSTEMS LTDEvent Date2019-02-05
 
Initiating party Event TypeAppointmen
Defending partyBRIDGE EXTRACTION SYSTEMS LTDEvent Date2019-02-05
Name of Company: BRIDGE EXTRACTION SYSTEMS LTD Company Number: 03919823 Nature of Business: Manufacture of Canopies for Catering Trade Registered office: Suite 101 & 102, Empire Way Business Park, Liv…
 
Initiating party Event TypeMeetings o
Defending partyBRIDGE EXTRACTION SYSTEMS LTDEvent Date2019-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGE EXTRACTION 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 BRIDGE EXTRACTION 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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