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Company Information for

BIFOLD UK LIMITED

FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN,
Company Registration Number
06378398
Private Limited Company
Active

Company Overview

About Bifold Uk Ltd
BIFOLD UK LIMITED was founded on 2007-09-21 and has its registered office in Torquay. The organisation's status is listed as "Active". Bifold Uk 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
Company Name
BIFOLD UK LIMITED
 
Legal Registered Office
FIRST FLOOR CEF BUILDING
BROOMHILL WAY
TORQUAY
DEVON
TQ2 7QN
Other companies in TQ2
 
Filing Information
Company Number 06378398
Company ID Number 06378398
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920075947  
Last Datalog update: 2024-01-05 05:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFOLD UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARK WARD ACCOUNTANTS LIMITED   WA BUSINESS SOLUTIONS LIMITED
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Company Officers of BIFOLD UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES KENNETH DART
 Director 2007-09-21
JUNE MCCANN
 Director 2009-07-14
MARK ANDREW SANSOME
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS
 Company Secretary 2009-06-22 2012-01-31
MICHAEL THOMAS
 Director 2007-09-21 2012-01-31
STEPHEN JOHN MAZDON
 Company Secretary 2007-09-21 2009-06-22
STEPHEN JOHN MAZDON
 Director 2007-09-21 2009-06-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-09-21 2007-09-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-09-21 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES KENNETH DART M & S CLADDING AND WINDOW SYSTEMS LIMITED Director 2001-05-04 CURRENT 2001-05-04 Liquidation
MARK ANDREW SANSOME ORESTONE DRIVE (MAIDENCOMBE) MANAGEMENT COMPANY LIMITED Director 2007-12-16 CURRENT 1998-07-15 Active
MARK ANDREW SANSOME M & S CLADDING AND WINDOW SYSTEMS LIMITED Director 2003-10-31 CURRENT 2001-05-04 Liquidation

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Director's details changed for June Anne Mccann on 2022-09-21
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CH01Director's details changed for June Anne Mccann on 2022-09-21
2022-07-20AP01DIRECTOR APPOINTED DR JUNE ANNE MCCANN
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19PSC07CESSATION OF ROBERT JAMES KENNETH DART AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES KENNETH DART
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18PSC04Change of details for Mr Robert James Kenneth Dart as a person with significant control on 2020-12-17
2020-12-18CH01Director's details changed for June Mccann on 2020-10-16
2020-12-17PSC04Change of details for June Anne Mccann as a person with significant control on 2020-10-16
2020-12-17CH01Director's details changed for Mr Mark Andrew Sansome on 2020-12-17
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-16SH10Particulars of variation of rights attached to shares
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21PSC04Change of details for June Anne Mccann as a person with significant control on 2017-02-02
2017-03-02CH01Director's details changed for June Mccann on 2017-02-02
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-17AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-05AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0121/09/13 ANNUAL RETURN FULL LIST
2012-11-30AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL THOMAS
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0121/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0121/09/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE MCCANN / 01/10/2009
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KENNETH DART / 01/10/2009
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY DEVON TQ2 7QN UNITED KINGDOM
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM STERLING HOUSE, 3 DENDY RD PAIGNTON DEVON TQ4 5DB
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JUNE MCCANN / 14/08/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SANSOME / 14/08/2009
2009-09-0388(2)AD 01/09/09 GBP SI 100@1=100 GBP IC 400/500
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-15288aDIRECTOR APPOINTED JUNE MCCANN
2009-07-07288aSECRETARY APPOINTED MR MICHAEL THOMAS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MAZDON
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MAZDON
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-19363sRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-3088(2)AD 30/03/08 GBP SI 399@1=399 GBP IC 1/400
2007-12-12RES13DIVIDING SHARES 23/11/07
2007-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-05225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BIFOLD 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 BIFOLD UK 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
DEBENTURE 2009-10-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-08-13 Outstanding ULTIMATE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 22,545
Creditors Due After One Year 2012-03-31 £ 23,402
Creditors Due Within One Year 2013-03-31 £ 349,511
Creditors Due Within One Year 2012-03-31 £ 324,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIFOLD UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,711
Cash Bank In Hand 2012-03-31 £ 9,966
Current Assets 2013-03-31 £ 280,645
Current Assets 2012-03-31 £ 270,154
Debtors 2013-03-31 £ 86,115
Debtors 2012-03-31 £ 84,579
Fixed Assets 2013-03-31 £ 97,006
Fixed Assets 2012-03-31 £ 80,339
Shareholder Funds 2013-03-31 £ 5,595
Shareholder Funds 2012-03-31 £ 2,510
Stocks Inventory 2013-03-31 £ 168,819
Stocks Inventory 2012-03-31 £ 175,609
Tangible Fixed Assets 2013-03-31 £ 64,173
Tangible Fixed Assets 2012-03-31 £ 45,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIFOLD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFOLD UK LIMITED
Trademarks
We have not found any records of BIFOLD UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIFOLD UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2011-06-30 GBP £100 PROP ALTERATION - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIFOLD 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 BIFOLD 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 BIFOLD 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 TQ2 7QN