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Home > England & Wales Companies > BERMON EARMOULDS LIMITED
Company Information for

BERMON EARMOULDS LIMITED

UNIT 7 HUNTINGDON COURT, HUNTINGDON WAY, WESTMINSTER INDUSTRIAL ESTATE, MEASHAM, DE12 7NQ,
Company Registration Number
05604368
Private Limited Company
Active

Company Overview

About Bermon Earmoulds Ltd
BERMON EARMOULDS LIMITED was founded on 2005-10-26 and has its registered office in Westminster Industrial Estate. The organisation's status is listed as "Active". Bermon Earmoulds Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BERMON EARMOULDS LIMITED
 
Legal Registered Office
UNIT 7 HUNTINGDON COURT
HUNTINGDON WAY
WESTMINSTER INDUSTRIAL ESTATE
MEASHAM
DE12 7NQ
Other companies in DE12
 
Filing Information
Company Number 05604368
Company ID Number 05604368
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
VAT Number /Sales tax ID GB317703077  
Last Datalog update: 2019-09-05 05:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERMON EARMOULDS LIMITED
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Company Officers of BERMON EARMOULDS LIMITED

Current Directors
Officer Role Date Appointed
WAQAS ARSHAD
Director 2017-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMER IQBAL
Director 2017-01-14 2018-05-05
MOHAMMED RIZWAN
Director 2017-01-14 2018-05-05
KATHERINE JANE VARNEY
Director 2005-10-27 2017-01-14
MAURICE NORMAN VARNEY
Company Secretary 2005-10-27 2017-01-13
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-10-26 2005-10-27
HANOVER DIRECTORS LIMITED
Nominated Director 2005-10-26 2005-10-27

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
2018-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11PSC07CESSATION OF KATHERINE JANE VARNEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR AMER IQBAL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RIZWAN
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS ARSHAD
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS ARSHAD
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE VARNEY
2017-01-14AP01DIRECTOR APPOINTED MR WAQAS ARSHAD
2017-01-14AP01DIRECTOR APPOINTED MR AMER IQBAL
2017-01-14AP01DIRECTOR APPOINTED MR MOHAMMED RIZWAN
2017-01-14TM02Termination of appointment of Maurice Norman Varney on 2017-01-13
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0126/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0126/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0126/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE VARNEY / 06/11/2009
2009-07-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-11-07288bSECRETARY RESIGNED
2005-11-07288bDIRECTOR RESIGNED
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to BERMON EARMOULDS 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 BERMON EARMOULDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERMON EARMOULDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2012-10-31 £ 88,814
Creditors Due Within One Year 2011-10-31 £ 90,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BERMON EARMOULDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 9,483
Cash Bank In Hand 2011-10-31 £ 14,041
Current Assets 2012-10-31 £ 47,225
Current Assets 2011-10-31 £ 48,560
Debtors 2012-10-31 £ 37,742
Debtors 2011-10-31 £ 34,519
Fixed Assets 2012-10-31 £ 33,490
Fixed Assets 2011-10-31 £ 33,787
Tangible Fixed Assets 2012-10-31 £ 3,490
Tangible Fixed Assets 2011-10-31 £ 3,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERMON EARMOULDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERMON EARMOULDS LIMITED
Trademarks
We have not found any records of BERMON EARMOULDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERMON EARMOULDS 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 (32500 - Manufacture of medical and dental instruments and supplies) as BERMON EARMOULDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERMON EARMOULDS 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.
Import/Export of Goods
Goods imported/exported by BERMON EARMOULDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-10-0195030099Toys, n.e.s.
2010-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERMON EARMOULDS 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 BERMON EARMOULDS 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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