B.B. MOULDING LIMITED

Key Data

Status

Active

Company No.

02832669

Incorporation date

02/07/1993

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1993)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

06/06/2025

Registration of charge 028326690005, created on 2025-06-05

View PDF (18 pages)

17/03/2025

Satisfaction of charge 028326690004 in full

View PDF (1 pages)

15/01/2025

Appointment of Mr Michael Taylor-Reid as a director on 2025-01-02

View PDF (2 pages)

09/08/2024

Second filing of Confirmation Statement dated 2024-07-02

View PDF (3 pages)

18/07/2024

Change of details for Mr Andrew Mark Beard as a person with significant control on 2016-06-30

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (6 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (45 pages)

10/05/2024

Resolutions

View PDF (2 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (5 pages)

11/04/2023

Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to 3a South Road High Etherley Bishop Aukland Co Durham DL14 0HY on 2023-04-11

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

27/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

14/07/2021

Director's details changed for Mrs Katherine Jane Rogers on 2021-07-14

View PDF (2 pages)

16/06/2021

Registration of charge 028326690004, created on 2021-06-16

View PDF (29 pages)

06/05/2021

Appointment of Mrs Katherine Jane Rogers as a director on 2021-04-01

View PDF (2 pages)

09/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mrs Katherine Jane Rogers as a secretary on 2018-06-22

View PDF (2 pages)

02/07/2018

Termination of appointment of Sandra Ashcroft as a secretary on 2018-06-22

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

22/06/2018

Director's details changed for Mr Andrew Mark Beard on 2018-02-06

View PDF (2 pages)

22/06/2018

Change of details for Mr Andrew Mark Beard as a person with significant control on 2018-02-06

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

15/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

07/07/2014

Director's details changed for Mr Andrew Mark Beard on 2014-07-07

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

07/06/2013

Purchase of own shares.

View PDF (3 pages)

07/01/2013

Purchase of own shares.

View PDF (3 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (16 pages)

06/09/2011

Purchase of own shares.

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

03/12/2010

Purchase of own shares.

View PDF (2 pages)

18/11/2010

Registered office address changed from C/O Mitten Clarke Ltd Festival Way Festival Park Stoke on Trent ST1 5TQ on 2010-11-18

View PDF (1 pages)

24/08/2010

Purchase of own shares.

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

05/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Mr Andrew Mark Beard on 2010-07-02

View PDF (2 pages)

13/05/2010

Purchase of own shares.

View PDF (2 pages)

13/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

08/07/2009

Gbp ic 350001.46/300001.46\29/05/09\gbp sr 50000@1=50000\

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

25/06/2009

Resolutions

View PDF (5 pages)

19/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

19/06/2009

Ad 29/05/09\gbp si 200000@1=200000\gbp ic 150001.46/350001.46\

View PDF (2 pages)

19/06/2009

Gbp ic 350001.46/150001.46\29/05/09\gbp sr 200000@1=200000\

View PDF (1 pages)

15/05/2009

Gbp ic 500001.64/350001.46\28/02/09\gbp sr 150000@1=150000\gbp sr [email protected]=0.18\

View PDF (1 pages)

07/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Resolutions

View PDF (1 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

£ ic 500001/500001 26/01/08 £ sr [email protected]

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

03/07/2007

Return made up to 02/07/07; full list of members

View PDF (4 pages)

25/06/2007

Registered office changed on 25/06/07 from: c/o mitten clarke LTD 3 ridge house drive festival park stoke on trent staffordshire ST1 5SJ

View PDF (1 pages)

21/06/2007

£ ic 600002/500002 04/05/07 £ sr 100000@1=100000

View PDF (2 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

S-div 14/02/07

View PDF (2 pages)

22/03/2007

£ ic 600002/600002 14/02/07 £ sr [email protected]

View PDF (3 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (6 pages)

19/10/2006

Registered office changed on 19/10/06 from: unit 2 new street bridgtown cannock staffordshire WS11 0DD

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

Return made up to 02/07/06; full list of members

View PDF (4 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

24/06/2005

Return made up to 02/07/05; full list of members

View PDF (10 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/10/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (5 pages)

01/04/2004

Registered office changed on 01/04/04 from: 3 beechwood business park burdock close cannock staffordshire WS11 2GB

View PDF (1 pages)

20/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

28/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

31/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2002

Statement of affairs

View PDF (18 pages)

04/09/2002

Ad 26/06/02--------- £ si 600001@1

View PDF (2 pages)

19/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (0 pages)

29/06/2002

Resolutions

View PDF (6 pages)

29/06/2002

£ nc 2000/602001 10/06/02

View PDF (1 pages)

16/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (9 pages)

29/06/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

24/08/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

07/10/1998

Director resigned

View PDF (0 pages)

04/08/1998

Registered office changed on 04/08/98 from: c/o torr tech LIMITED unit 3 beechwood business park burdock close cannock staffordshire WS11 2GB

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

Return made up to 02/07/98; full list of members

View PDF (4 pages)

09/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

28/08/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

07/04/1997

Registered office changed on 07/04/97 from: c/o torr-tech LTD unit 3 beechwood business park burdock close cannock staffordshire WS11 2GB

View PDF (1 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

18/12/1996

Registered office changed on 18/12/96 from: c/o torr-tech LIMITED unit 3 progress drive cannock staffordshire WS11 3JE

View PDF (1 pages)

08/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

11/07/1995

Return made up to 02/07/95; full list of members

View PDF (6 pages)

12/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

18/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

18/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/06/1994

Return made up to 02/07/94; full list of members

View PDF (0 pages)

29/10/1993

Certificate of change of name

View PDF (2 pages)

16/09/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

13/09/1993

Registered office changed on 13/09/93 from: kiddemore cottage kiddemore green brewood stafford ST19 9BH

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

03/08/1993

Secretary resigned

View PDF (0 pages)

02/07/1993

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
13
589.06K
-
0.00
33.45K
-

2023
13
802.85K
-
0.00
62.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beard, Andrew Mark	Director	02/07/1993 - Present	3
Rogers, Katherine Jane	Director	01/04/2021 - Present	1
Rogers, Katherine Jane	Secretary	22/06/2018 - Present	-
Taylor-Reid, Michael	Director	02/01/2025 - Present	1

Persons with Significant Control

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

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Description

About B.B. MOULDING LIMITED

B.B. MOULDING LIMITED is an(a) Active company incorporated on 02/07/1993 with the registered office located at 3a South Road, High Etherley, Bishop Aukland, Co Durham DL14 0HY. There are currently 4 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.B. MOULDING LIMITED?

B.B. MOULDING LIMITED is currently Active. It was registered on 02/07/1993 .

Where is B.B. MOULDING LIMITED located?

B.B. MOULDING LIMITED is registered at 3a South Road, High Etherley, Bishop Aukland, Co Durham DL14 0HY.

What does B.B. MOULDING LIMITED do?

B.B. MOULDING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for B.B. MOULDING LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.