Dissolved
Dissolved 2015-10-27
Company Information for BMS CONTRACTS LTD
WORCESTER, WORCESTERSHIRE, WR6,
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Company Registration Number
04734055
Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | |
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BMS CONTRACTS LTD | |
Legal Registered Office | |
WORCESTER WORCESTERSHIRE | |
Company Number | 04734055 | |
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Date formed | 2003-04-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN BIGGS |
Officer | Role | Date Appointed | Date Resigned |
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JANINE BIGGS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM CONEY GORE OLD STORRIDGE ALFRICK WORCESTER WR6 5ZB UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BIGGS / 14/04/2010 | |
AR01 | 14/04/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY JANINE BIGGS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 45 THE RIDGEWAY STOURPORT WORCESTERSHIRE DY13 8XT | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: NIGHTINGALE BOWER OLD STORRIDGE ALFRICK WORCESTERSHIRE WR6 4HU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 45 THE RIDGEWAY STOURPORT WORCS DY13 8XT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 10,543 |
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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 BMS CONTRACTS LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Current Assets | 2012-05-01 | £ 4,189 |
Current Assets | 2012-04-30 | £ 747 |
Current Assets | 2011-04-30 | £ 822 |
Debtors | 2012-05-01 | £ 4,189 |
Debtors | 2012-04-30 | £ 747 |
Debtors | 2011-04-30 | £ 822 |
Fixed Assets | 2012-05-01 | £ 4,775 |
Fixed Assets | 2012-04-30 | £ 6,366 |
Fixed Assets | 2011-04-30 | £ 8,488 |
Other Debtors | 2012-05-01 | £ 3,392 |
Shareholder Funds | 2012-05-01 | £ 1,579 |
Shareholder Funds | 2012-04-30 | £ -1,860 |
Shareholder Funds | 2011-04-30 | £ -3,114 |
Tangible Fixed Assets | 2012-05-01 | £ 4,775 |
Tangible Fixed Assets | 2012-04-30 | £ 6,366 |
Tangible Fixed Assets | 2011-04-30 | £ 8,488 |
Debtors and other cash assets
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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. |