BULWELL RESTORATIONS LIMITED

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BULWELL RESTORATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04865402

Incorporation date

13/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

3 Oaks Drive, Colchester, Essex CO3 3PRCopy
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Latest events (Record since 13/08/2003)
dot icon31/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2024
First Gazette notice for voluntary strike-off
dot icon03/10/2024
Micro company accounts made up to 2024-06-30
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon03/10/2024
Application to strike the company off the register
dot icon30/11/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon11/07/2023
Satisfaction of charge 048654020003 in full
dot icon11/07/2023
Satisfaction of charge 048654020002 in full
dot icon08/07/2023
Micro company accounts made up to 2023-06-30
dot icon08/07/2023
Termination of appointment of Peter Robert Davison as a director on 2023-06-30
dot icon31/03/2023
Micro company accounts made up to 2022-06-30
dot icon08/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon29/09/2021
Micro company accounts made up to 2021-06-30
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with updates
dot icon27/09/2021
Cessation of Jaymoore Ltd as a person with significant control on 2021-03-27
dot icon28/08/2021
Confirmation statement made on 2021-08-12 with updates
dot icon28/08/2021
Notification of Lyndsay Margaret Davison as a person with significant control on 2021-03-27
dot icon28/08/2021
Notification of Geoffrey Robert Davison as a person with significant control on 2021-03-27
dot icon22/03/2021
Director's details changed for Mr Peter Robert Davison on 2021-03-22
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon30/07/2020
Micro company accounts made up to 2020-06-30
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon25/09/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon12/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon12/11/2016
Compulsory strike-off action has been discontinued
dot icon09/11/2016
Confirmation statement made on 2016-08-13 with updates
dot icon08/11/2016
First Gazette notice for compulsory strike-off
dot icon21/04/2016
Secretary's details changed for Mr Geoffrey Robert Davison on 2016-04-21
dot icon21/04/2016
Director's details changed for Mr Geoffrey Robert Davison on 2016-04-21
dot icon21/04/2016
Director's details changed for Mr Peter Robert Davison on 2016-04-21
dot icon31/03/2016
Micro company accounts made up to 2015-06-30
dot icon26/01/2016
Part of the property or undertaking has been released from charge 048654020002
dot icon26/01/2016
Part of the property or undertaking has been released from charge 048654020003
dot icon15/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon17/04/2015
Appointment of Mr Peter Robert Davison as a director on 2015-04-01
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/10/2014
Termination of appointment of Tom Dylan as a director on 2014-09-30
dot icon25/09/2014
Registration of charge 048654020002, created on 2014-09-10
dot icon25/09/2014
Registration of charge 048654020003, created on 2014-09-10
dot icon16/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon18/03/2014
Appointment of Mr Tom Dylan as a director
dot icon13/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/10/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/10/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/12/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon28/09/2011
Current accounting period shortened from 2010-12-31 to 2010-06-30
dot icon15/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon13/08/2010
Director's details changed for Mr Geoffrey Davison on 2010-08-13
dot icon10/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon31/10/2009
Annual return made up to 2009-08-13 with full list of shareholders
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/09/2008
Return made up to 13/08/08; full list of members
dot icon10/09/2008
Appointment terminated director john owens
dot icon10/09/2008
Appointment terminated director brian taylor
dot icon14/01/2008
Return made up to 13/08/07; full list of members
dot icon14/01/2008
Secretary's particulars changed;director's particulars changed
dot icon14/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/09/2006
Return made up to 13/08/06; full list of members
dot icon20/09/2006
Location of debenture register
dot icon20/09/2006
Location of register of members
dot icon20/09/2006
Registered office changed on 20/09/06 from: 17 inglis road colchester essex CO3 3HU
dot icon20/09/2006
Secretary's particulars changed;director's particulars changed
dot icon31/05/2006
Total exemption full accounts made up to 2004-12-31
dot icon09/12/2005
Return made up to 13/08/05; full list of members
dot icon09/12/2005
Secretary's particulars changed;director's particulars changed
dot icon08/06/2005
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon01/11/2004
Return made up to 13/08/04; full list of members
dot icon23/12/2003
Ad 29/11/03--------- £ si [email protected]=35175 £ si 70000@1=70000 £ ic 2/105177
dot icon04/12/2003
Particulars of mortgage/charge
dot icon21/11/2003
Nc inc already adjusted 31/10/03
dot icon12/11/2003
Resolutions
dot icon04/11/2003
Memorandum and Articles of Association
dot icon04/11/2003
Resolutions
dot icon18/10/2003
New director appointed
dot icon18/10/2003
New secretary appointed;new director appointed
dot icon18/10/2003
New director appointed
dot icon13/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/09/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
166.56K
-
0.00
-
-
2022
2
166.56K
-
0.00
-
-
2023
4
24.93K
-
0.00
-
-
2023
4
24.93K
-
0.00
-
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

24.93K £Descended-85.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davison, Geoffrey Robert
Director
13/08/2003 - Present
8
Taylor, Brian Andrew
Director
28/09/2003 - 23/06/2008
4
Dylan, Tom Matthew
Director
03/03/2014 - 30/09/2014
1
Davison, Peter Robert
Director
01/04/2015 - 30/06/2023
9
Owens, John Edwin
Director
28/09/2003 - 23/06/2008
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BULWELL RESTORATIONS LIMITED

BULWELL RESTORATIONS LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 3 Oaks Drive, Colchester, Essex CO3 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BULWELL RESTORATIONS LIMITED?

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BULWELL RESTORATIONS LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 31/12/2024.

Where is BULWELL RESTORATIONS LIMITED located?

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BULWELL RESTORATIONS LIMITED is registered at 3 Oaks Drive, Colchester, Essex CO3 3PR.

What does BULWELL RESTORATIONS LIMITED do?

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BULWELL RESTORATIONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BULWELL RESTORATIONS LIMITED have?

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BULWELL RESTORATIONS LIMITED had 4 employees in 2023.

What is the latest filing for BULWELL RESTORATIONS LIMITED?

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The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.