B.P.S. ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01172472

Incorporation date

03/06/1974

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1974)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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06/02/2015

Application to strike the company off the register

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21/05/2014

Annual return made up to 2014-03-25 with full list of shareholders

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27/01/2014

Total exemption small company accounts made up to 2013-04-30

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01/07/2013

Previous accounting period extended from 2012-10-31 to 2013-04-30

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10/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

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10/04/2013

Director's details changed for Valerie Ann Palmer on 2013-04-10

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10/04/2013

Director's details changed for Robin James Palmer on 2013-04-10

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30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2009-10-31

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29/06/2010

Termination of appointment of Marlene Brooks as a director

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29/06/2010

Termination of appointment of Ronald Brooks as a director

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15/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (7 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/05/2009

Return made up to 25/03/09; full list of members

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16/07/2008

Return made up to 25/03/08; full list of members

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24/06/2008

Total exemption small company accounts made up to 2007-10-31

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

05/06/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

22/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/03/2006

Return made up to 25/03/06; full list of members

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07/09/2005

Total exemption small company accounts made up to 2004-10-31

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06/05/2005

Particulars of mortgage/charge

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14/04/2005

Return made up to 25/03/05; full list of members

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23/12/2004

Resolutions

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14/04/2004

Return made up to 25/03/04; full list of members

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22/03/2004

Total exemption small company accounts made up to 2003-10-31

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17/04/2003

Return made up to 25/03/03; full list of members

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13/04/2003

Total exemption small company accounts made up to 2002-10-31

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13/04/2003

Ad 28/03/03--------- £ si 100@1=100 £ ic 1000/1100

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13/04/2003

Nc inc already adjusted 25/03/03

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13/04/2003

Resolutions

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13/04/2003

Resolutions

View PDF (1 pages)

03/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

11/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

19/02/2002

Secretary resigned

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19/02/2002

New secretary appointed

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06/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

01/02/2001

View PDF (7 pages)

31/01/2001

Director resigned

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31/01/2001

Director resigned

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22/05/2000

View PDF (7 pages)

02/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

16/07/1999

View PDF (6 pages)

16/04/1999

Return made up to 06/04/99; full list of members

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22/04/1998

Return made up to 12/04/98; no change of members

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22/04/1998

View PDF (6 pages)

02/05/1997

Return made up to 12/04/97; no change of members

View PDF (6 pages)

17/04/1997

View PDF (7 pages)

23/05/1996

View PDF (7 pages)

01/05/1996

Return made up to 12/04/96; full list of members

View PDF (8 pages)

22/05/1995

View PDF (7 pages)

24/04/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

03/09/1994

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16/05/1994

Return made up to 12/04/94; no change of members

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04/03/1994

Resolutions

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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04/03/1994

New director appointed

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24/06/1993

Accounting reference date extended from 30/06 to 31/10

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10/05/1993

Return made up to 12/04/93; full list of members

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28/04/1993

Full accounts made up to 1992-06-30

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04/07/1992

Full accounts made up to 1991-06-30

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11/05/1992

Return made up to 12/04/92; no change of members

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16/09/1991

Full accounts made up to 1990-06-30

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07/07/1991

Return made up to 12/04/91; no change of members

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24/05/1990

Full accounts made up to 1989-06-30

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24/05/1990

Return made up to 12/04/90; full list of members

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08/06/1989

Full accounts made up to 1988-06-30

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08/06/1989

Return made up to 06/04/89; full list of members

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24/03/1988

Full accounts made up to 1987-06-30

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24/03/1988

Return made up to 29/01/88; full list of members

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02/04/1987

Full accounts made up to 1986-06-30

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02/04/1987

Return made up to 05/03/87; full list of members

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03/06/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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

Person	Title	Period	Connections
Palmer, Valerie Ann	Director	21/01/1994 - Present	-
Brooks, Marlene Emma	Director	21/01/1994 - 25/06/2010	-
Sayer, Bridget Anne	Director	21/01/1994 - 15/01/2001	-
Palmer, Kerry Amy	Secretary	03/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.P.S. ENGINEERING LIMITED

B.P.S. ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/06/1974 with the registered office located at Mushroom Farm, Mile Rd, Reymerston, Norwich NR9 4QZ. There are currently 2 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.P.S. ENGINEERING LIMITED?

B.P.S. ENGINEERING LIMITED is currently Dissolved. It was registered on 03/06/1974 and dissolved on 09/06/2015.

Where is B.P.S. ENGINEERING LIMITED located?

B.P.S. ENGINEERING LIMITED is registered at Mushroom Farm, Mile Rd, Reymerston, Norwich NR9 4QZ.

What does B.P.S. ENGINEERING LIMITED do?

B.P.S. ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for B.P.S. ENGINEERING LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.