BUBBENHALL`S MALT SHOVEL LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bubbenhall`s Malt Shovel Ltd

BUBBENHALL`S MALT SHOVEL LIMITED was founded on 2007-08-13 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Bubbenhall`s Malt Shovel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUBBENHALL`S MALT SHOVEL LIMITED

28A THE GREEN, BILTON RUGBY WARWICKSHIRE CV22 7LY Other companies in CV22

Filing Information

Company Number		06340846
Company ID Number		06340846
Date formed		2007-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBENHALL`S MALT SHOVEL LIMITED

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Company Officers of BUBBENHALL`S MALT SHOVEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MCELHATTON	Director	2007-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN MCELHATTON	Company Secretary	2007-08-13	2013-10-23

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.

Date	Document Type	Document Description
2024-03-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-03-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-23	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12	DISS40	Compulsory strike-off action has been discontinued
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	LATEST SOC	03/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-03	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-10-03	CH01	Director's details changed for Mark Mcelhatton on 2015-01-01
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MCELHATTON
2013-09-03	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	13/08/09 ANNUAL RETURN FULL LIST
2009-08-27	395	Particulars of a mortgage or charge / charge no: 2
2009-08-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2009-01-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-30	225	PREVSHO FROM 31/08/2008 TO 30/06/2008
2007-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUBBENHALL`S MALT SHOVEL 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 BUBBENHALL`S MALT SHOVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-08-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-08-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 BUBBENHALL`S MALT SHOVEL LIMITED

Intangible Assets

Patents

We have not found any records of BUBBENHALL`S MALT SHOVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUBBENHALL`S MALT SHOVEL LIMITED

Trademarks

We have not found any records of BUBBENHALL`S MALT SHOVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUBBENHALL`S MALT SHOVEL 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 (82990 - Other business support service activities n.e.c.) as BUBBENHALL`S MALT SHOVEL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BUBBENHALL`S MALT SHOVEL 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 BUBBENHALL`S MALT SHOVEL 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 BUBBENHALL`S MALT SHOVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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