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Home > England & Wales Companies > BJD CRUSHERS LIMITED
Company Information for

BJD CRUSHERS LIMITED

UNIT 21 POWER PARK, CALDER VALE ROAD, WAKEFIELD, WF1 5PE,
Company Registration Number
04245363
Private Limited Company
Active

Company Overview

About Bjd Crushers Ltd
BJD CRUSHERS LIMITED was founded on 2001-07-03 and has its registered office in Wakefield. The organisation's status is listed as "Active". Bjd Crushers Limited is a Private Limited Company registered in ENGLAND 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
BJD CRUSHERS LIMITED
 
Legal Registered Office
UNIT 21 POWER PARK
CALDER VALE ROAD
WAKEFIELD
WF1 5PE
Other companies in YO18
 
Filing Information
Company Number 04245363
Company ID Number 04245363
Date formed 2001-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772930412  
Last Datalog update: 2024-05-05 15:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJD CRUSHERS LIMITED
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Company Officers of BJD CRUSHERS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MILLS
Company Secretary 2001-08-16
PETER TERENCE MILLS
Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-03 2001-08-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-03 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TERENCE MILLS DEGENERATIVE ENCEPHALOPATHY RESEARCH GROUP Director 2008-08-04 CURRENT 2008-02-21 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
2024-05-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16DIRECTOR APPOINTED MRS REBECCA LOUISE WOOD
2023-10-16Appointment of Mrs Rebecca Louise Wood as company secretary on 2023-10-11
2023-10-04Previous accounting period extended from 31/07/23 TO 31/08/23
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 042453630004
2023-09-26Memorandum articles filed
2023-09-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-18DIRECTOR APPOINTED MR RAGHUNATH CHANDRASEKARAN
2023-09-18DIRECTOR APPOINTED CHARLES MARK RIDGWAY
2023-09-18DIRECTOR APPOINTED JAMES DAVID GASCOIGNE
2023-09-18APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE MILLS
2023-09-18Termination of appointment of Linda Mills on 2023-09-15
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Broates Farm Swainsea Lane Pickering North Yorkshire YO18 8PW
2023-09-18Notification of Group Rhodes Limited as a person with significant control on 2023-09-15
2023-09-18CESSATION OF LINDA MILLS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18CESSATION OF PETER TERENCE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-1414/09/23 STATEMENT OF CAPITAL GBP 90
2023-08-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042453630003
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-04-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 70
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-12-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 70
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042453630003
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 042453630003
2016-01-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 70
2015-07-29AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Broats Farm Swinsea Lane Pickering North Yorkshire YO18 8PW
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 70
2014-07-05AR0103/07/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MILLS on 2014-01-13
2014-01-27CH01Director's details changed for Peter Terence Mills on 2014-01-13
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM Bleachmill Farm Maltongate Thornton Le Dale Pickering North Yorkshire YO18 7SD
2013-07-15AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0103/07/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Peter Terence Mills on 2010-07-03
2010-04-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-07363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-09363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-09169£ IC 100/70 14/01/03 £ SR 30@1=30
2003-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-24363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O ROSEWOOD 8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-10-03395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10CERTNMCOMPANY NAME CHANGED OMNEX ENGINEERS LTD CERTIFICATE ISSUED ON 10/09/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: C/O ROSEWOOD CORPORATE FINANCE LTD, 8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-08-2188(2)RAD 16/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-14288bSECRETARY RESIGNED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS
2001-08-14288bDIRECTOR RESIGNED
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28923 - Manufacture of equipment for concrete crushing and screening and roadworks




Licences & Regulatory approval
We could not find any licences issued to BJD CRUSHERS 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 BJD CRUSHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2001-10-01 Satisfied FIVE ARROWS COMMERCIAL FINANCE LMITED
Intangible Assets
Patents
We have not found any records of BJD CRUSHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJD CRUSHERS LIMITED
Trademarks
We have not found any records of BJD CRUSHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJD CRUSHERS 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 (28923 - Manufacture of equipment for concrete crushing and screening and roadworks) as BJD CRUSHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BJD CRUSHERS 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.
Import/Export of Goods
Goods imported/exported by BJD CRUSHERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084749010Parts of machinery of heading 8474, of cast iron or cast steel
2018-10-0084742000Crushing or grinding machines for solid mineral substances
2018-10-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2018-01-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-03-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-02-0084621010Forging or die-stamping machines, incl. presses, and hammers, numerically controlled
2017-02-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-10-0084742000Crushing or grinding machines for solid mineral substances
2016-10-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-09-0084749010Parts of machinery of heading 8474, of cast iron or cast steel
2016-06-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-02-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJD CRUSHERS 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 BJD CRUSHERS 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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