BRM HI-TECH LIMITED

Key Data

Status

Dissolved

Company No.

03633151

Incorporation date

17/09/1998

Size

Dormant

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2024

Application to strike the company off the register

View PDF (1 pages)

04/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/10/2023

Termination of appointment of Lee Roland Morewood as a director on 2023-09-29

View PDF (1 pages)

19/09/2023

Registration of charge 036331510005, created on 2023-09-18

View PDF (16 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

18/09/2023

Cessation of Paul Robert Morewood as a person with significant control on 2023-09-18

View PDF (1 pages)

18/09/2023

Cessation of Lee Roland Morewood as a person with significant control on 2023-09-18

View PDF (1 pages)

18/09/2023

Notification of Duro Yokota Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

22/08/2023

Satisfaction of charge 036331510004 in full

View PDF (1 pages)

10/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/01/2023

Termination of appointment of Norman Philip Youel as a secretary on 2023-01-15

View PDF (1 pages)

26/01/2023

Director's details changed for Mr Scott James Devonshire on 2023-01-27

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Lee Roland Morewood on 2023-01-27

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Paul Robert Morewood on 2023-01-27

View PDF (2 pages)

26/01/2023

Change of details for Mr Lee Roland Morewood as a person with significant control on 2023-01-27

View PDF (2 pages)

26/01/2023

Change of details for Mr Paul Robert Morewood as a person with significant control on 2023-01-27

View PDF (2 pages)

23/11/2022

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

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

27/07/2022

Registered office address changed from Unit 3 Low Common Road Dinnington Sheffield South Yorkshire S25 2RJ to Unit F Old Colliery Way Beighton Sheffield S20 1DJ on 2022-07-27

View PDF (1 pages)

08/12/2021

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

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

27/12/2020

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

View PDF (5 pages)

14/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/12/2020

Registration of charge 036331510004, created on 2020-11-27

View PDF (20 pages)

25/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

07/11/2018

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

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

20/09/2017

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

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

11/08/2016

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

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

06/10/2015

Director's details changed for Mr Lee Roland Morewood on 2015-03-01

View PDF (2 pages)

20/08/2015

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

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

05/06/2014

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

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

07/08/2013

Director's details changed for Mr Paul Robert Morewood on 2013-07-01

View PDF (2 pages)

22/05/2013

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

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

27/06/2012

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

View PDF (6 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

08/09/2011

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

View PDF (6 pages)

21/10/2010

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

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

22/09/2010

Appointment of Mr Scott Devonshire as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Lee Morewood as a secretary

View PDF (1 pages)

22/09/2010

Appointment of Mr Norman Philip Youel as a secretary

View PDF (1 pages)

29/01/2010

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

View PDF (7 pages)

23/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

23/09/2008

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

View PDF (7 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

16/09/2008

Registered office changed on 16/09/2008 from low common road brooklands park industrial estate dinnington sheffield south yorkshire S25 2RJ

View PDF (1 pages)

16/09/2008

Location of register of members

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16/09/2008

Location of debenture register

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29/01/2008

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

View PDF (7 pages)

19/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

25/05/2007

Registered office changed on 25/05/07 from: yokota uk LTD, low common road dinnington sheffield S25 2RJ

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: unit 23C orgreave crescent dore house industrial estate sheffield south yorkshire S13 9NQ

View PDF (1 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

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

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/09/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

16/11/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

26/10/2005

Registered office changed on 26/10/05 from: 69 high street dodworth barnsley south yorkshire S75 3RQ

View PDF (1 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

29/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

14/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

31/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

27/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

11/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE

View PDF (1 pages)

18/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

05/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

22/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Incorporation

View PDF (17 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

31/03/2024

Next confirmation date

16/09/2024

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
0
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
2.00
-

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
Morewood, Lee Roland	Director	01/01/2006 - 29/09/2023	18
Devonshire, Scott James	Director	10/08/2010 - Present	8
Morewood, Paul Robert	Director	31/12/2005 - Present	21
Youel, Norman Philip	Secretary	10/08/2010 - 14/01/2023	-

Persons with Significant Control

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

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Description

About BRM HI-TECH LIMITED

BRM HI-TECH LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at Unit F Old Colliery Way, Beighton, Sheffield S20 1DJ. 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 BRM HI-TECH LIMITED?

BRM HI-TECH LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 19/11/2024.

Where is BRM HI-TECH LIMITED located?

BRM HI-TECH LIMITED is registered at Unit F Old Colliery Way, Beighton, Sheffield S20 1DJ.

What does BRM HI-TECH LIMITED do?

BRM HI-TECH LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for BRM HI-TECH LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.