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Company Information for

B&D 2005 (UK) LIMITED

SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW,
Company Registration Number
05528632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B&d 2005 (uk) Ltd
B&D 2005 (UK) LIMITED was founded on 2005-08-05 and has its registered office in Morden. The organisation's status is listed as "Active - Proposal to Strike off". B&d 2005 (uk) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B&D 2005 (UK) LIMITED
 
Legal Registered Office
SUITE 37/38 MARSHALL HOUSE
124 MIDDLETON ROAD
MORDEN
SURREY
SM4 6RW
Other companies in SM4
 
Filing Information
Company Number 05528632
Company ID Number 05528632
Date formed 2005-08-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-25
Return next due 2018-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&D 2005 (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAMP ACCOUNTANTS LIMITED   SAII & CO LIMITED   THE GLOBAL FORUM CONSULTING LTD
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Company Officers of B&D 2005 (UK) LIMITED

Current Directors
Officer Role Date Appointed
DILIPKUMAR DAHYABHAI PATEL
 Company Secretary 2005-09-05
BHAVINI DILIPKUMAR PATEL
 Director 2005-09-05
DILIPKUMAR DAHYABHAI PATEL
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-08-05 2005-08-05
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-08-05 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVINI DILIPKUMAR PATEL CASA DEL GELATO LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02DS01APPLICATION FOR STRIKING-OFF
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08AA31/08/16 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-26AR0125/02/16 FULL LIST
2016-01-20AA31/08/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0125/02/15 FULL LIST
2015-02-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-04-16AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-28AR0125/02/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM MARSHALL HOUSE 124 MIDDLETON ROAD SUITE 12/13 MORDEN SURREY SM4 6RW UNITED KINGDOM
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-15AR0124/02/13 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2012-04-26AR0124/02/12 FULL LIST
2012-02-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-25AR0124/02/11 FULL LIST
2010-09-03AR0105/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIPKUMAR DAHYABHAI PATEL / 01/10/2009
2010-01-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-04AR0105/08/09 FULL LIST
2009-05-05AA31/08/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-23363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2005-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-2188(2)RAD 05/09/05--------- £ SI 3@1=3 £ IC 2/5
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bSECRETARY RESIGNED
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to B&D 2005 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&D 2005 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&D 2005 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2013-08-31 £ 98,121
Creditors Due Within One Year 2012-09-01 £ 100,585
Creditors Due Within One Year 2011-09-01 £ 100,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 B&D 2005 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2013-08-31 £ 30,480
Cash Bank In Hand 2012-09-01 £ 16,430
Cash Bank In Hand 2011-09-01 £ 16,430
Current Assets 2013-08-31 £ 64,847
Current Assets 2012-09-01 £ 49,339
Current Assets 2011-09-01 £ 49,339
Debtors 2013-08-31 £ 7,089
Debtors 2012-09-01 £ 9,410
Debtors 2011-09-01 £ 9,410
Fixed Assets 2013-08-31 £ 65,785
Fixed Assets 2012-09-01 £ 75,093
Fixed Assets 2011-09-01 £ 75,093
Shareholder Funds 2011-09-01 £ 23,847
Stocks Inventory 2013-08-31 £ 27,278
Stocks Inventory 2012-09-01 £ 23,499
Stocks Inventory 2011-09-01 £ 23,499
Tangible Fixed Assets 2013-08-31 £ 22,922
Tangible Fixed Assets 2012-09-01 £ 29,849
Tangible Fixed Assets 2011-09-01 £ 29,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&D 2005 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&D 2005 (UK) LIMITED
Trademarks
We have not found any records of B&D 2005 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&D 2005 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as B&D 2005 (UK) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where B&D 2005 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&D 2005 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&D 2005 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SM4 6RW