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Company Information for BAPP INDUSTRIAL SUPPLIES (UK) LIMITED
UNIT 14 DARTON BUSINESS PARK, BARNSLEY ROAD, DARTON, BARNSLEY, S75 5QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAPP INDUSTRIAL SUPPLIES (UK) LIMITED | |
Legal Registered Office | |
UNIT 14 DARTON BUSINESS PARK, BARNSLEY ROAD DARTON BARNSLEY S75 5QX Other companies in S75 | |
Company Number | 05452046 | |
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Company ID Number | 05452046 | |
Date formed | 2005-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB859716473 |
Last Datalog update: | 2024-06-07 11:19:08 |
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Officer | Role | Date Appointed |
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DEAN GARTH COOK |
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DEAN GARTH COOK |
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CHRISTOPHER JOHN GARWOOD |
Officer | Role | Date Appointed | Date Resigned |
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AILEEN COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVE COOK PROPERTIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BAPP INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1972-11-29 | Active | |
BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED | Company Secretary | 1994-11-08 | CURRENT | 1990-04-26 | Active | |
BAPP GROUP LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-01-02 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEEDS) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
BAPP GROUP CONTRACTS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Liquidation | |
BAPP RAIL LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
BAPP MANAGEMENT COMPANY LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active | |
BAPP INDUSTRIAL SUPPLIES (HUDDERSFIELD) LIMITED | Director | 1999-03-30 | CURRENT | 1977-11-14 | Active | |
BAPP INDUSTRIAL SUPPLIES (CASTLEFORD) LIMITED | Director | 1999-03-30 | CURRENT | 1978-12-05 | Active | |
BAPP INDUSTRIAL SUPPLIES (LANCS) LIMITED | Director | 1999-03-30 | CURRENT | 1982-12-21 | Active | |
BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED | Director | 1999-03-30 | CURRENT | 1989-03-07 | Active | |
BAPP INDUSTRIAL SUPPLIES (SCUNTHORPE) LIMITED | Director | 1999-03-30 | CURRENT | 1995-04-25 | Active | |
BAPP INDUSTRIAL SUPPLIES (HULL) LIMITED | Director | 1997-11-14 | CURRENT | 1984-05-31 | Active | |
BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-26 | Active | |
BAPP INDUSTRIAL SUPPLIES LIMITED | Director | 1992-03-01 | CURRENT | 1972-11-29 | Active | |
BAPP GROUP LIMITED | Director | 1992-02-06 | CURRENT | 1992-01-02 | Active | |
CLAYCLIFFE PARTNERSHIPS LIMITED | Director | 2015-01-01 | CURRENT | 2014-01-03 | Liquidation | |
BAPP INDUSTRIAL SUPPLIES (HUDDERSFIELD) LIMITED | Director | 2014-12-01 | CURRENT | 1977-11-14 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEEDS) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
METALCRAFT COMPONENTS LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2016-04-26 | |
BAPP INDUSTRIAL SUPPLIES LIMITED | Director | 2006-05-03 | CURRENT | 1972-11-29 | Active | |
BAPP INDUSTRIAL SUPPLIES (CASTLEFORD) LIMITED | Director | 2005-01-01 | CURRENT | 1978-12-05 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 054520460005 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
13/05/07 STATEMENT OF CAPITAL GBP 200 | ||
Particulars of variation of rights attached to shares | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GARWOOD | |
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2020-09-11 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-06 GBP 50,100 | |
CAP-SS | Solvency Statement dated 22/03/21 | |
RES06 | Resolutions passed:
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RES10 | Resolutions passed:
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SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 50200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher John Garwood on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Unit F3 Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE | |
CH01 | Director's details changed for Mr Dean Garth Cook on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN GARTH COOK on 2016-04-06 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/16 FULL LIST | |
AR01 | 13/05/16 FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Pheonix Works, Barugh Barnsley South Yorkshire S75 1HY | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054520460004 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN COOK / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BAPP INDUSTRIAL SUPPLIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BAPP INDUSTRIAL SUPPLIES (UK) 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. |