Dissolved 2015-12-01
Company Information for BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED
FRAMPTON COTTERELL, BRISTOL, BS36,
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Company Registration Number
04422973
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
---|---|
BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED | |
Legal Registered Office | |
FRAMPTON COTTERELL BRISTOL | |
Company Number | 04422973 | |
---|---|---|
Date formed | 2002-04-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT FRANZ KELLER |
||
ANTONY LESLIE RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD FOOD AND DRINK COMPANY LTD | Company Secretary | 2007-02-05 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
FINDMY LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2016-02-02 | |
FOOD FOR THOUGHT (T.V.& FILM) CATERERS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2015-06-30 | |
WYE VALLEY CONSULTANCY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
KEL MIQUEL LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2017-05-23 | |
CONSILIUM BUSINESS CONSULTING LIMITED | Company Secretary | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
WINDMILL LEISURE LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
BRISTOL MECHTECH SERVICES LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
PRO2 LIMITED | Company Secretary | 2001-05-22 | CURRENT | 2001-05-22 | Active - Proposal to Strike off |
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 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 FULL LIST | |
AR01 | 23/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LESLIE RICKETTS / 23/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
88(2)R | AD 23/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors Due After One Year | 2012-07-31 | £ 3,000 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 3,000 |
Creditors Due After One Year | 2011-07-31 | £ 7,000 |
Creditors Due Within One Year | 2013-07-31 | £ 35,788 |
Creditors Due Within One Year | 2012-07-31 | £ 30,085 |
Creditors Due Within One Year | 2012-07-31 | £ 30,085 |
Creditors Due Within One Year | 2011-07-31 | £ 19,137 |
Creditors and other liabilities
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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 BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 1,009 |
Current Assets | 2012-07-31 | £ 5,088 |
Current Assets | 2012-07-31 | £ 5,088 |
Current Assets | 2011-07-31 | £ 6,386 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 5,088 |
Debtors | 2012-07-31 | £ 5,088 |
Debtors | 2011-07-31 | £ 6,457 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BRISTOL UNDERFLOOR HEATING SUPPLIES LIMITED are:
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. |