Company Information for BULLET LIFT SERVICES LIMITED
UNIT 3 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, S60 1DX,
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Company Registration Number
04689288
Private Limited Company
Active |
Company Name | |||
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BULLET LIFT SERVICES LIMITED | |||
Legal Registered Office | |||
UNIT 3 GENESIS PARK SHEFFIELD ROAD ROTHERHAM S60 1DX Other companies in B28 | |||
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Company Number | 04689288 | |
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Company ID Number | 04689288 | |
Date formed | 2003-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB798144581 |
Last Datalog update: | 2024-11-05 17:56:00 |
Companies House |
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Officer | Role | Date Appointed |
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RUTH LARKIN |
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JENNIFER SUSAN LARKIN |
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PETER DANIEL LARKIN |
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PETER LARKIN |
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RUTH MARY LARKIN |
Officer | Role | Date Appointed | Date Resigned |
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OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BULLET TRAINING SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BULLET TRAINING SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BULLET LIFT GROUP LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
BULLET LIFT GROUP LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
BULLET LIFT GROUP LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADRIAN CRANE | ||
DIRECTOR APPOINTED MR MARCUS GEORGE GLEAVE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH SNOW | ||
DIRECTOR APPOINTED MR CHARLES RICHARD LOWE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Raveningham Holdings Limited as a person with significant control on 2023-12-21 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH LARKIN on 2019-11-11 | |
CH01 | Director's details changed for Mr Peter Daniel Larkin on 2019-11-11 | |
PSC04 | Change of details for person with significant control | |
PSC05 | Change of details for Bullet Lift Group Limited as a person with significant control on 2019-11-12 | |
CH01 | Director's details changed for Mr Peter Daniel Larkin on 2019-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Unit 17, Crown Road Kings Norton Business Centre Kings Norton Birmingham B30 3HY | |
CH01 | Director's details changed for Mr Peter Daniel Larkin on 2019-05-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046892880001 | |
PSC07 | CESSATION OF PETER LARKIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Jennifer Susan Larkin on 2018-07-02 | |
PSC02 | Notification of Bullet Lift Group Limited as a person with significant control on 2018-03-12 | |
PSC07 | CESSATION OF PETER LARKIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LARKIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 147 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
RES13 | SHARE CAP INCREASED 13/02/2017 | |
RES01 | ADOPT ARTICLES 13/02/2017 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 147 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 147 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR PETER DANIEL LARKIN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 135.5 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 135.5 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH LARKIN on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN LARKIN / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LARKIN / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARKIN / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 166 Highfield Road Hall Green Birmingham West Midlands B28 0HT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 135.5 | |
CH01 | Director's details changed for Miss Jennifer Susan Larkin on 2014-08-01 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER SUSAN LARKIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LARKIN / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LARKIN / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARKIN / 03/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LARKIN / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LARKIN / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARKIN / 03/07/2014 | |
AR01 | 30/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LARKIN / 16/08/2010 | |
AP01 | DIRECTOR APPOINTED MRS RUTH LARKIN | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARKIN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY LARKIN / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 84 SMIRRELLS ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0LB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/05/03--------- £ SI 124@1=124 £ IC 1/125 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-03-31 | £ 108,490 |
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Creditors Due Within One Year | 2012-03-31 | £ 77,573 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,279 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,123 |
Creditors and other liabilities
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 BULLET LIFT SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 62,042 |
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Cash Bank In Hand | 2012-03-31 | £ 86,094 |
Current Assets | 2013-03-31 | £ 234,581 |
Current Assets | 2012-03-31 | £ 149,366 |
Debtors | 2013-03-31 | £ 172,539 |
Debtors | 2012-03-31 | £ 63,272 |
Shareholder Funds | 2013-03-31 | £ 141,683 |
Shareholder Funds | 2012-03-31 | £ 91,631 |
Tangible Fixed Assets | 2013-03-31 | £ 18,871 |
Tangible Fixed Assets | 2012-03-31 | £ 23,961 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |