BITUMEN SPRAYING SERVICES LIMITED

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BITUMEN SPRAYING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03210807

Incorporation date

11/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Radford & Sergeant Limited Building 3, Watchmoor Park, Camberley, Surrey GU15 3YLCopy
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Latest events (Record since 11/06/1996)
dot icon30/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon14/05/2024
First Gazette notice for compulsory strike-off
dot icon15/02/2024
Registered office address changed from C/O Simon Porter & Co Accountants Ltd 1 Prospect Street Caversham Reading RG4 8JB to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2024-02-15
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon06/11/2023
Termination of appointment of Gordon James Denton as a director on 2023-09-03
dot icon10/10/2023
Appointment of Ms Sharon Thatcher as a director on 2023-10-10
dot icon15/03/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon13/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon17/09/2021
Amended total exemption full accounts made up to 2020-04-30
dot icon17/09/2021
Amended total exemption full accounts made up to 2020-04-30
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon14/04/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with updates
dot icon20/02/2019
Termination of appointment of Diane Christine Denton as a secretary on 2018-08-22
dot icon20/02/2019
Cessation of Diane Denton as a person with significant control on 2018-08-22
dot icon26/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon15/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon20/06/2017
Total exemption full accounts made up to 2017-04-30
dot icon16/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon14/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon16/06/2015
Registered office address changed from C/O Simon Porter & Co Accountants Ltd 1 Prospect Street Caversham Reading RG4 8JB England to C/O Simon Porter & Co Accountants Ltd 1 Prospect Street Caversham Reading RG4 8JB on 2015-06-16
dot icon16/06/2015
Registered office address changed from C/O Simon Porter & Co 1 Prospect Street Caversham Reading RG4 8JB England to C/O Simon Porter & Co Accountants Ltd 1 Prospect Street Caversham Reading RG4 8JB on 2015-06-16
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon10/11/2014
Registered office address changed from Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW to C/O Simon Porter & Co 1 Prospect Street Caversham Reading RG4 8JB on 2014-11-10
dot icon17/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/10/2013
Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD on 2013-10-02
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon04/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-04-30
dot icon27/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon07/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon07/07/2010
Secretary's details changed for Diane Christine Denton on 2009-10-01
dot icon07/07/2010
Director's details changed for Gordon James Denton on 2009-10-01
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/07/2009
Return made up to 11/06/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/07/2008
Return made up to 11/06/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/08/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/08/2007
Return made up to 11/06/07; full list of members
dot icon31/07/2006
Return made up to 11/06/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/08/2005
Return made up to 11/06/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/07/2004
Return made up to 11/06/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2003-04-30
dot icon11/08/2003
Return made up to 11/06/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-04-30
dot icon03/06/2003
Total exemption small company accounts made up to 2001-04-30
dot icon26/06/2002
Return made up to 11/06/02; full list of members
dot icon26/06/2001
Return made up to 11/06/01; full list of members
dot icon04/05/2001
Accounts for a small company made up to 2000-04-30
dot icon29/03/2001
Return made up to 11/06/00; full list of members
dot icon30/06/1999
Ad 01/05/99--------- £ si 98@1
dot icon30/06/1999
Accounts for a dormant company made up to 1999-04-30
dot icon30/06/1999
Return made up to 11/06/99; change of members
dot icon27/04/1999
Accounting reference date shortened from 30/06/99 to 30/04/99
dot icon27/04/1999
Registered office changed on 27/04/99 from: fox covert goring heath reading berkshire RG8 7SH
dot icon27/04/1999
Secretary resigned;director resigned
dot icon27/04/1999
New secretary appointed
dot icon02/04/1999
Accounts for a dormant company made up to 1998-06-30
dot icon27/07/1998
Return made up to 11/06/98; no change of members
dot icon15/07/1998
Resolutions
dot icon15/07/1998
Resolutions
dot icon15/07/1998
Resolutions
dot icon18/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon15/09/1997
Secretary resigned
dot icon15/09/1997
New director appointed
dot icon15/09/1997
New secretary appointed
dot icon15/09/1997
Return made up to 11/06/97; full list of members
dot icon03/07/1996
Director resigned
dot icon03/07/1996
Secretary resigned
dot icon03/07/1996
Registered office changed on 03/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
dot icon03/07/1996
New secretary appointed
dot icon03/07/1996
New director appointed
dot icon11/06/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-60.69 % *

* during past year

Cash in Bank

£18,096.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
20/02/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
76.27K
-
0.00
94.69K
-
2022
1
49.41K
-
0.00
46.03K
-
2023
1
23.29K
-
0.00
18.10K
-
2023
1
23.29K
-
0.00
18.10K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

23.29K £Descended-52.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.10K £Descended-60.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denton, Gordon James
Director
05/06/1997 - 03/09/2023
-
Denton, Diane Christine
Secretary
09/04/1999 - 22/08/2018
-
Prior, Roger Victor
Director
11/06/1996 - 09/04/1999
-
Thatcher, Sharon
Director
10/10/2023 - Present
-
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominee Secretary
11/06/1996 - 11/06/1996
487

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BITUMEN SPRAYING SERVICES LIMITED

BITUMEN SPRAYING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1996 with the registered office located at C/O Radford & Sergeant Limited Building 3, Watchmoor Park, Camberley, Surrey GU15 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BITUMEN SPRAYING SERVICES LIMITED?

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BITUMEN SPRAYING SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1996 and dissolved on 30/07/2024.

Where is BITUMEN SPRAYING SERVICES LIMITED located?

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BITUMEN SPRAYING SERVICES LIMITED is registered at C/O Radford & Sergeant Limited Building 3, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does BITUMEN SPRAYING SERVICES LIMITED do?

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BITUMEN SPRAYING SERVICES LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does BITUMEN SPRAYING SERVICES LIMITED have?

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BITUMEN SPRAYING SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BITUMEN SPRAYING SERVICES LIMITED?

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The latest filing was on 30/07/2024: Final Gazette dissolved via compulsory strike-off.