BULLWELL TRAILER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05172332

Incorporation date

07/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2024

Application to strike the company off the register

View PDF (1 pages)

17/06/2024

Change of details for Ryder Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

13/06/2024

Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-13

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Braden Kent Moll as a director on 2023-07-31

View PDF (2 pages)

07/09/2023

Termination of appointment of David Hunt as a director on 2023-07-31

View PDF (1 pages)

16/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

31/03/2023

Change of details for Ryder Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2023-03-31

View PDF (1 pages)

29/01/2023

Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

26/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/08/2021

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

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (12 pages)

04/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (45 pages)

25/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/09/2018

Termination of appointment of Catherine Elizabeth Steel as a director on 2018-09-19

View PDF (1 pages)

20/09/2018

Termination of appointment of John Spencer Murray as a director on 2018-09-19

View PDF (1 pages)

20/09/2018

Registered office address changed from 100 Burton Road Streethay Lichfield Staffordshire WS13 8LN to 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE on 2018-09-20

View PDF (1 pages)

25/05/2018

Change of details for Ryder Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

23/01/2018

Director's details changed for Mr John Spencer Murray on 2017-12-18

View PDF (2 pages)

14/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

14/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (45 pages)

08/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

18/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

27/04/2015

Register(s) moved to registered inspection location Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

27/04/2015

Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

13/02/2015

Director's details changed for Mrs Catherine Elizabeth Jackson on 2015-01-24

View PDF (2 pages)

09/09/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

13/08/2014

Appointment of Mr David Hunt as a director on 2014-08-01

View PDF (2 pages)

11/08/2014

Appointment of Mr Sanford Jay Hodes as a director on 2014-08-01

View PDF (2 pages)

08/08/2014

Appointment of Mrs Catherine Elizabeth Jackson as a director on 2014-08-01

View PDF (2 pages)

08/08/2014

Appointment of Mr John Spencer Murray as a director on 2014-08-01

View PDF (2 pages)

08/08/2014

Termination of appointment of Nicholas Martin Davies as a director on 2014-08-01

View PDF (1 pages)

08/08/2014

Termination of appointment of David John Hubbard as a director on 2014-08-01

View PDF (1 pages)

08/08/2014

Termination of appointment of Kevin Tomlinson as a secretary on 2014-08-01

View PDF (1 pages)

08/08/2014

Termination of appointment of Gary Ian Henry Bulley as a director on 2014-08-01

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

12/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-07

View PDF (17 pages)

12/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-07

View PDF (20 pages)

21/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/09/2013

Statement of capital on 2013-09-02

View PDF (4 pages)

02/09/2013

Statement by directors

View PDF (2 pages)

02/09/2013

Solvency statement dated 28/08/13

View PDF (2 pages)

02/09/2013

Resolutions

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

21/03/2013

Full accounts made up to 2012-11-30

View PDF (23 pages)

09/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

13/06/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

12/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2012

Change of share class name or designation

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12/01/2012

Resolutions

View PDF (14 pages)

17/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

08/07/2011

Termination of appointment of Neil Bulley as a director

View PDF (1 pages)

04/03/2011

Registered office address changed from , 100 Burton Rd, Streethay Lichfield, Lichfield, Staffordshire, WS13 8LN, England on 2011-03-04

View PDF (1 pages)

02/03/2011

Registered office address changed from , C/O Universal Automotive Ltd Greenhill Industrial Est, Kidderminister, DY10 2RN on 2011-03-02

View PDF (1 pages)

02/03/2011

Appointment of Mr Kevin Tomlinson as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of Nicholas Davies as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Kevin Tomlinson as a director

View PDF (1 pages)

20/08/2010

Purchase of own shares.

View PDF (3 pages)

28/07/2010

Appointment of Kevin John Tomlinson as a director

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

13/07/2010

Resolutions

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/07/2009

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

View PDF (5 pages)

12/09/2008

Registered office changed on 12/09/2008 from, unit 8 block 5 shenstone trading, estate bromsgrove road, halesowen, west midlands, B63 3XB

View PDF (1 pages)

10/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

07/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Resolutions

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

14/08/2007

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

View PDF (8 pages)

28/06/2007

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (0 pages)

29/03/2007

Ad 21/03/07--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2006

Resolutions

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

08/11/2006

Certificate of change of name

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: unit 12 the courtyard buntsford hill stoke pound bromsgrove B60 3AR

View PDF (1 pages)

25/10/2006

Memorandum and Articles of Association

View PDF (19 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Return made up to 07/07/06; no change of members

View PDF (6 pages)

23/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/09/2005

Return made up to 07/07/05; full list of members

View PDF (6 pages)

23/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2022
2
400.00
-
0.00
-
-

2022
2
400.00
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

400.00 £- *

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
Davies, Nicholas Martin	Director	13/10/2006 - 01/08/2014	30
Moll, Braden Kent	Director	31/07/2023 - Present	10
Hodes, Sanford Jay	Director	01/08/2014 - Present	6
Davies, Nicholas Martin	Secretary	07/07/2004 - 02/03/2011	-
Hunt, David	Director	01/08/2014 - 31/07/2023	-

Persons with Significant Control

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

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Description

About BULLWELL TRAILER SOLUTIONS LIMITED

BULLWELL TRAILER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 2 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 BULLWELL TRAILER SOLUTIONS LIMITED?

BULLWELL TRAILER SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 10/12/2024.

Where is BULLWELL TRAILER SOLUTIONS LIMITED located?

BULLWELL TRAILER SOLUTIONS LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does BULLWELL TRAILER SOLUTIONS LIMITED do?

BULLWELL TRAILER SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BULLWELL TRAILER SOLUTIONS LIMITED have?

BULLWELL TRAILER SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for BULLWELL TRAILER SOLUTIONS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.