Active - Proposal to Strike off
Company Information for BTM SPECIALIST CLADDING LTD
ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JP,
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Company Registration Number
04947399
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BTM SPECIALIST CLADDING LTD | ||
Legal Registered Office | ||
ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER CO6 3JP Other companies in CO3 | ||
Previous Names | ||
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Company Number | 04947399 | |
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Company ID Number | 04947399 | |
Date formed | 2003-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 09:01:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARDEN SECRETARIAL LIMITED |
Company Secretary | ||
MICHAEL JOHN MOORE |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLNE ROOFING AND CLADDING LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
BTM CLADDING LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Warden House 37 Manor Road Colchester Essex CO3 3LX | |
TM02 | Termination of appointment of Warden Secretarial Limited on 2017-08-17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049473990001 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/05/2012 | |
CERTNM | Company name changed colne roofing and cladding LTD\certificate issued on 08/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 31/10/11 TO 31/03/12 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MOORE | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MOORE / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARDEN SECRETARIAL LIMITED / 05/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
---|---|---|---|
Outstanding | STEPHEN MOORE |
Creditors Due Within One Year | 2013-03-31 | £ 38,915 |
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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 BTM SPECIALIST CLADDING LTD
Cash Bank In Hand | 2013-03-31 | £ 1,412 |
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Cash Bank In Hand | 2012-03-31 | £ 3,029 |
Current Assets | 2013-03-31 | £ 47,839 |
Current Assets | 2012-03-31 | £ 19,018 |
Debtors | 2013-03-31 | £ 40,177 |
Debtors | 2012-03-31 | £ 15,989 |
Shareholder Funds | 2013-03-31 | £ 8,924 |
Shareholder Funds | 2012-03-31 | £ 26,706 |
Stocks Inventory | 2013-03-31 | £ 6,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BTM SPECIALIST CLADDING LTD 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. |