B. AND B. OFFICE MACHINES LIMITED

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B. AND B. OFFICE MACHINES LIMITED

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Key Data

Status

Liquidation

Company No.

01055982

Incorporation date

26/05/1972

Size

-

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 23/08/1986)
dot icon15/01/2022
Director's details changed for Mrs. Diane Whitby on 2019-03-31
dot icon15/01/2022
Director's details changed for Howard Whitby on 2019-03-31
dot icon15/01/2022
Director's details changed for Mrs. Diane Whitby on 2019-03-31
dot icon15/01/2022
Secretary's details changed for Mrs. Diane Whitby on 2019-03-31
dot icon15/01/2022
Director's details changed for Howard Whitby on 2019-03-31
dot icon15/01/2022
Director's details changed for Mrs. Diane Whitby on 2021-03-31
dot icon15/01/2022
Change of details for Mrs. Diane Whitby as a person with significant control on 2019-03-31
dot icon13/08/2020
Liquidators' statement of receipts and payments to 2020-07-11
dot icon07/08/2019
Registered office address changed from 202 Whitham Road Sheffield S10 2SS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2019-08-07
dot icon06/08/2019
Declaration of solvency
dot icon06/08/2019
Appointment of a voluntary liquidator
dot icon06/08/2019
Resolutions
dot icon25/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon19/10/2018
Satisfaction of charge 5 in full
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/06/2018
Confirmation statement made on 2018-06-05 with updates
dot icon14/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon09/07/2010
Director's details changed for Diane Whitby on 2010-03-31
dot icon09/07/2010
Director's details changed for Howard Whitby on 2010-03-31
dot icon16/07/2009
Return made up to 05/06/09; full list of members
dot icon19/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 05/06/08; full list of members
dot icon25/06/2007
Return made up to 05/06/07; no change of members
dot icon06/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon12/12/2006
Particulars of mortgage/charge
dot icon19/06/2006
Return made up to 05/06/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/06/2005
Return made up to 05/06/05; full list of members
dot icon10/06/2005
Accounts for a small company made up to 2005-03-31
dot icon14/06/2004
Return made up to 05/06/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2004-03-31
dot icon10/07/2003
Accounts for a small company made up to 2003-03-31
dot icon26/06/2003
Return made up to 05/06/03; full list of members
dot icon20/06/2002
Return made up to 05/06/02; full list of members
dot icon07/06/2002
Accounts for a small company made up to 2002-03-31
dot icon03/08/2001
Accounts for a small company made up to 2001-03-31
dot icon11/06/2001
Return made up to 05/06/01; full list of members
dot icon11/08/2000
Accounts for a small company made up to 2000-03-31
dot icon26/06/2000
Return made up to 05/06/00; full list of members
dot icon06/07/1999
Accounts for a small company made up to 1999-03-31
dot icon11/06/1999
Return made up to 05/06/99; no change of members
dot icon07/07/1998
Accounts for a small company made up to 1998-03-31
dot icon12/06/1998
Return made up to 05/06/98; change of members
dot icon13/07/1997
Return made up to 08/06/97; full list of members
dot icon05/06/1997
New director appointed
dot icon05/06/1997
Accounts for a small company made up to 1997-03-31
dot icon18/06/1996
Accounts for a small company made up to 1996-03-31
dot icon08/06/1996
Return made up to 08/06/96; no change of members
dot icon30/08/1995
Declaration of satisfaction of mortgage/charge
dot icon04/07/1995
Particulars of mortgage/charge
dot icon03/07/1995
Accounts for a small company made up to 1995-03-31
dot icon14/06/1995
Return made up to 08/06/95; no change of members
dot icon10/01/1995
Accounts for a small company made up to 1994-03-31
dot icon03/07/1994
Return made up to 20/06/94; full list of members
dot icon11/05/1994
Director resigned;new director appointed
dot icon11/05/1994
Secretary resigned;new secretary appointed
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon30/06/1993
Return made up to 20/06/93; full list of members
dot icon31/10/1992
Accounts for a small company made up to 1992-03-31
dot icon24/06/1992
Return made up to 20/06/92; full list of members
dot icon10/03/1992
Accounts for a small company made up to 1991-03-31
dot icon29/06/1991
Return made up to 20/06/91; no change of members
dot icon15/08/1990
Accounts for a small company made up to 1990-03-31
dot icon15/08/1990
Return made up to 20/06/90; full list of members
dot icon14/09/1989
Full accounts made up to 1989-03-31
dot icon14/09/1989
Return made up to 05/06/89; full list of members
dot icon18/07/1988
Full accounts made up to 1988-03-31
dot icon18/07/1988
Return made up to 06/07/88; full list of members
dot icon25/08/1987
Full accounts made up to 1987-03-31
dot icon25/08/1987
Return made up to 06/07/87; full list of members
dot icon17/08/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/08/1986
Full accounts made up to 1986-03-31
dot icon23/08/1986
Return made up to 14/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2018
dot iconNext confirmation date
05/06/2020
dot iconLast change occurred
31/03/2018

Accounts

dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
dot iconNext due on
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs. Diane Whitby
Director
19/05/1997 - Present
-
Whitby, Diane
Secretary
04/05/1994 - Present
-
Whitby, Howard
Director
04/05/1994 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B. AND B. OFFICE MACHINES LIMITED

B. AND B. OFFICE MACHINES LIMITED is an(a) Liquidation company incorporated on 26/05/1972 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. AND B. OFFICE MACHINES LIMITED?

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B. AND B. OFFICE MACHINES LIMITED is currently Liquidation. It was registered on 26/05/1972 .

Where is B. AND B. OFFICE MACHINES LIMITED located?

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B. AND B. OFFICE MACHINES LIMITED is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does B. AND B. OFFICE MACHINES LIMITED do?

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B. AND B. OFFICE MACHINES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for B. AND B. OFFICE MACHINES LIMITED?

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The latest filing was on 15/01/2022: Director's details changed for Mrs. Diane Whitby on 2019-03-31.