B.C.M. MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

02108175

Incorporation date

09/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2023

Accounts for a dormant company made up to 2021-12-29

View PDF (8 pages)

30/03/2023

Current accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

28/03/2023

Current accounting period extended from 2022-12-30 to 2023-06-29

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

20/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

15/07/2020

Secretary's details changed for Amanda Hird on 2020-07-01

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

23/04/2019

Registered office address changed from Ketton Way Aycliffe Industrial Park Newton Aycliffe Durham County Durham DL5 6AR to Ebac Group Ketton Way Aycliffe Business Park Newton Aycliffe DL5 6SQ on 2019-04-23

View PDF (1 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

19/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

04/02/2016

Resolutions

View PDF (1 pages)

03/12/2015

Termination of appointment of Pamela Petty as a director on 2015-11-13

View PDF (1 pages)

03/12/2015

Appointment of Mr Graham Currie as a director on 2015-11-13

View PDF (2 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

17/04/2014

Director's details changed for Pamela Petty on 2012-03-03

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/04/2011

Termination of appointment of Phillip Walton as a director

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

23/04/2010

Registered office address changed from Ketton Way, Aycliffe Industrial Park Newton Aycliffe County Durham, DL5 6SR England on 2010-04-23

View PDF (1 pages)

23/04/2010

Registered office address changed from St Helens Trading Estate Bishop Auckland Co. Durham DL14 9AL on 2010-04-23

View PDF (1 pages)

23/04/2010

Director's details changed for Phillip Andrew Walton on 2010-03-27

View PDF (2 pages)

23/04/2010

Director's details changed for Pamela Petty on 2010-03-27

View PDF (2 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/04/2009

Return made up to 27/03/09; full list of members

View PDF (7 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/04/2008

Return made up to 27/03/08; full list of members

View PDF (7 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/05/2007

Return made up to 27/03/07; full list of members

View PDF (11 pages)

28/12/2006

Auditor's resignation

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2006

Return made up to 27/03/06; full list of members

View PDF (11 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/04/2005

Return made up to 27/03/05; full list of members

View PDF (11 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

Return made up to 27/03/04; full list of members

View PDF (11 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Return made up to 27/03/03; full list of members

View PDF (11 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/04/2002

Return made up to 27/03/02; full list of members

View PDF (10 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/08/2001

Return made up to 27/03/01; full list of members

View PDF (10 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/04/2000

Return made up to 27/03/00; full list of members

View PDF (10 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/05/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

22/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

22/08/1997

Resolutions

View PDF (0 pages)

22/08/1997

Resolutions

View PDF (10 pages)

08/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

04/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

03/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

16/04/1996

Return made up to 15/05/95; no change of members

View PDF (4 pages)

21/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1994

Return made up to 15/05/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-09-30

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26/07/1993

Return made up to 15/05/93; full list of members

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01/04/1993

Accounts for a small company made up to 1992-09-30

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09/10/1992

Return made up to 15/05/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-09-30

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03/01/1992

Accounts for a small company made up to 1990-09-30

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03/01/1992

Return made up to 15/05/91; no change of members

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08/05/1991

Full accounts made up to 1989-09-30

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25/03/1991

Return made up to 11/09/90; full list of members

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19/07/1990

Return made up to 15/05/89; full list of members

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31/10/1989

Full accounts made up to 1988-09-30

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31/10/1989

Accounting reference date shortened from 31/03 to 30/09

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25/07/1989

Return made up to 20/05/88; full list of members

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16/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1988

Registered office changed on 06/01/88 from: 151 albert road middlesbrough cleveland TS12PS

View PDF (0 pages)

02/04/1987

Memorandum and Articles of Association

View PDF (11 pages)

02/04/1987

Registered office changed on 02/04/87 from: 183-185 bermondsey street london SE1 3UW

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02/04/1987

Gazettable document

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02/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1987

Certificate of Incorporation

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2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2021

Last change occurred

29/12/2021

Accounts

Dormant

Last made up date

29/12/2021

Next account date

29/12/2022

See more events →

Financial Ratios

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

2021
-
173.60K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About B.C.M. MACHINES LIMITED

B.C.M. MACHINES LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Ebac Group Ketton Way, Aycliffe Business Park, Newton Aycliffe DL5 6SQ. There is currently no 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.C.M. MACHINES LIMITED?

B.C.M. MACHINES LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 13/02/2024.

Where is B.C.M. MACHINES LIMITED located?

B.C.M. MACHINES LIMITED is registered at Ebac Group Ketton Way, Aycliffe Business Park, Newton Aycliffe DL5 6SQ.

What does B.C.M. MACHINES LIMITED do?

B.C.M. MACHINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.C.M. MACHINES LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.