B & M SECURE SHREDDING LIMITED

Key Data

Status

Dissolved

Company No.

10979278

Incorporation date

25/09/2017

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2017)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2024

Application to strike the company off the register

View PDF (1 pages)

23/04/2024

Termination of appointment of Grahame Henderson as a director on 2024-03-29

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2022-12-30

View PDF (18 pages)

11/05/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

29/12/2022

Appointment of Mr Grahame Henderson as a director on 2022-12-21

View PDF (2 pages)

28/12/2022

Termination of appointment of Damien Murray as a director on 2022-12-21

View PDF (1 pages)

28/12/2022

Appointment of Mr Graeme Martin Knight as a director on 2022-12-21

View PDF (2 pages)

06/12/2022

Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF England to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2022-12-06

View PDF (1 pages)

02/09/2022

Termination of appointment of Michael Ashall as a director on 2022-08-30

View PDF (1 pages)

16/05/2022

Current accounting period extended from 2022-06-30 to 2022-12-30

View PDF (1 pages)

21/04/2022

Notification of Dm Topco Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

14/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Termination of appointment of Paul Curtis as a director on 2022-04-08

View PDF (1 pages)

13/04/2022

Termination of appointment of Ken Curtis as a director on 2022-04-08

View PDF (1 pages)

13/04/2022

Termination of appointment of Graham Curtis as a director on 2022-04-08

View PDF (1 pages)

13/04/2022

Termination of appointment of Neil Curtis as a director on 2022-04-08

View PDF (1 pages)

13/04/2022

Termination of appointment of David Curtis as a director on 2022-04-08

View PDF (1 pages)

13/04/2022

Appointment of Mr Brian Mccabe as a director on 2022-04-08

View PDF (2 pages)

13/04/2022

Appointment of Mr Damien Murray as a director on 2022-04-08

View PDF (2 pages)

13/04/2022

Appointment of Mr Michael Ashall as a director on 2022-04-08

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

07/04/2022

Cessation of Paul Curtis as a person with significant control on 2022-03-29

View PDF (1 pages)

07/04/2022

Cessation of Neil Curtis as a person with significant control on 2022-03-29

View PDF (1 pages)

07/04/2022

Cessation of David Curtis as a person with significant control on 2022-03-29

View PDF (1 pages)

07/04/2022

Cessation of Ken Curtis as a person with significant control on 2022-03-29

View PDF (1 pages)

07/04/2022

Cessation of Graham Curtis as a person with significant control on 2022-03-29

View PDF (1 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (5 pages)

23/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

27/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

29/06/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (1 pages)

09/11/2017

Change of name notice

View PDF (2 pages)

25/09/2017

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£553,590.00

Business linkages

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Confirmation

Last made up date

30/12/2022

Next confirmation date

04/04/2025

Last change occurred

30/12/2022

Accounts

Small

Last made up date

30/12/2022

Next account date

30/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
3.44M
-
0.00
553.59K
-

2021
15
3.44M
-
0.00
553.59K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

3.44M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

553.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About B & M SECURE SHREDDING LIMITED

B & M SECURE SHREDDING LIMITED is an(a) Dissolved company incorporated on 25/09/2017 with the registered office located at 6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of B & M SECURE SHREDDING LIMITED?

B & M SECURE SHREDDING LIMITED is currently Dissolved. It was registered on 25/09/2017 and dissolved on 29/10/2024.

Where is B & M SECURE SHREDDING LIMITED located?

B & M SECURE SHREDDING LIMITED is registered at 6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LH.

What does B & M SECURE SHREDDING LIMITED do?

B & M SECURE SHREDDING LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does B & M SECURE SHREDDING LIMITED have?

B & M SECURE SHREDDING LIMITED had 15 employees in 2021.

What is the latest filing for B & M SECURE SHREDDING LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.