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BPS TOOLMAKERS LIMITED

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BPS TOOLMAKERS LIMITED

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Key Data

Status

Dissolved

Company No.

04078290

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WYCopy
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Latest events (Record since 26/09/2000)
dot icon28/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/01/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-30
View PDF (8 pages)
dot icon23/11/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2020-10-30
View PDF (9 pages)
dot icon30/07/2021
Previous accounting period shortened from 2020-10-31 to 2020-10-30
View PDF (1 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon03/02/2021
Current accounting period shortened from 2020-04-30 to 2019-10-31
View PDF (1 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon11/10/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon13/07/2017
Current accounting period shortened from 2016-10-31 to 2016-04-30
View PDF (1 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Appointment of Mr Gary William Smith as a director on 2015-02-13
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of Susan Dorothy Bradshaw as a director on 2015-02-13
View PDF (1 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon20/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon05/11/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon29/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Total exemption full accounts made up to 2010-10-31
View PDF (13 pages)
dot icon11/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Director's details changed for Mark Nigel Sharman on 2010-09-26
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Susan Dorothy Bradshaw on 2010-09-26
View PDF (2 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (12 pages)
dot icon29/09/2009
Return made up to 26/09/09; full list of members
View PDF (4 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon28/01/2009
Return made up to 26/09/08; full list of members
View PDF (5 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from stonecroft house ervington court meridian business park leicester leicestershire LE19 1WL
View PDF (1 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon18/10/2007
Return made up to 26/09/07; no change of members
View PDF (7 pages)
dot icon23/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: pkf pannell house 159 charles street leicester LE1 1LD
View PDF (1 pages)
dot icon12/10/2006
Return made up to 26/09/06; full list of members
View PDF (7 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon10/05/2006
Return made up to 26/09/05; full list of members
View PDF (5 pages)
dot icon17/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon01/02/2005
Return made up to 26/09/04; full list of members
View PDF (6 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon31/01/2004
Return made up to 26/09/03; full list of members
View PDF (8 pages)
dot icon23/01/2004
New secretary appointed
View PDF (2 pages)
dot icon23/01/2004
Secretary resigned
View PDF (1 pages)
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon25/07/2003
Ad 25/06/03--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon25/07/2003
Director resigned
View PDF (1 pages)
dot icon25/03/2003
Return made up to 26/09/02; full list of members
View PDF (7 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon24/10/2001
Return made up to 26/09/01; full list of members
View PDF (7 pages)
dot icon24/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon30/10/2000
New secretary appointed
View PDF (2 pages)
dot icon30/10/2000
New director appointed
View PDF (2 pages)
dot icon30/10/2000
Director resigned
View PDF (1 pages)
dot icon30/10/2000
Secretary resigned
View PDF (1 pages)
dot icon30/10/2000
Accounting reference date extended from 30/09/01 to 31/10/01
View PDF (1 pages)
dot icon30/10/2000
Ad 27/09/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon26/09/2000
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2021
dot iconLast change occurred
30/10/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2021
dot iconNext account date
30/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.33K
-
0.00
0.00
-
2021
2
12.33K
-
0.00
0.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

12.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BPS TOOLMAKERS LIMITED

BPS TOOLMAKERS LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at C/O Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS TOOLMAKERS LIMITED?

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BPS TOOLMAKERS LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 28/02/2023.

Where is BPS TOOLMAKERS LIMITED located?

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BPS TOOLMAKERS LIMITED is registered at C/O Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WY.

What does BPS TOOLMAKERS LIMITED do?

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BPS TOOLMAKERS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does BPS TOOLMAKERS LIMITED have?

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BPS TOOLMAKERS LIMITED had 2 employees in 2021.

What is the latest filing for BPS TOOLMAKERS LIMITED?

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The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.