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B.& M.WIREWORKS LIMITED

Learn more about B.& M.WIREWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H BECKETT CLOSE, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7DF

B.& M.WIREWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00696048
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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Find out more information about B.& M.WIREWORKS LIMITED. Our website makes it possible to view other available documents related to B.& M.WIREWORKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1560
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 71 GREENES ROAD, WHISTON, PRESCOT, MERSEYSIDE, L35 3RE
Form type: AD01
Date: 2014.09.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
Form type: AAMD
Date: 2013.05.21
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2012 FROM, UNIT L3 PRESCOT TRADE CENTRE, OLIVER LYME ROAD, PRESCOT, MERSEYSIDE, L34 2SH, UNITED KINGDOM
Form type: AD01
Date: 2012.10.27
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA MARTIN
Form type: TM01
Date: 2012.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STELLA MARTIN
Form type: TM02
Date: 2012.06.23
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARTIN / 02/12/2011
Form type: CH01
Date: 2011.12.05
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SECRETARY'S CHANGE OF PARTICULARS / STELLA MARTIN / 02/12/2011
Form type: CH03
Date: 2011.12.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARTIN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY MARTIN / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 71 GREENES ROAD, WHISTON, PRESCOT, MERSEYSIDE, L35 3RE
Form type: AD01
Date: 2009.10.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AAMD
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/00 FROM:, ORIEL HOUSE, 2-6 ORIEL ROAD, BOOTLE L20 7EP
Form type: 287
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 19/07/97 TO 31/07/97
Form type: 225
Date: 1997.12.19
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
Child documents:
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/07/92
Form type: AA
Date: 1993.04.21

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Company directors and board members:

RICKY MARTIN (current)
Director, WIREWORKER, 1992.10.02
71 GREENES ROAD WHISTON , PRESCOT
L35 3RE, MERSEYSIDE
STELLA MARTIN (resigned)
Secretary, 1992.10.02 - 2012.06.23
71 GREENES ROAD WHISTON , PRESCOT
MERSEYSIDE
GREAT BRITAIN
STELLA MARTIN (resigned)
Director, CLERICAL OFFICER, 1992.09.02 - 2012.06.23
51 HAWTHORNE ROAD PRESCOT , PRESCOT
L34 2SY, MERSEYSIDE
GREAT BRITAIN
Date 2013.07.31 2012.07.31
Fixed Assets £ 3,075 - 25 % £ 4,100
Tangible Fixed Assets £ 3,075 - 25 % £ 4,100
Current Assets £ 8,821 + 27.58 % £ 6,914
Tangible Fixed Assets Depreciation £ 1,025
Debtors £ 1,700 - 54.61 % £ 3,745
Shareholder Funds £ 8,596 + 11.3 % £ 7,723
Profit Loss Account Reserve £ 7,036 + 14.17 % £ 6,163
Called Up Share Capital £ 1,560 £ 1,560
Net Assets Liabilities Including Pension Asset Liability £ 8,596 + 11.3 % £ 7,723
Total Assets Less Current Liabilities £ 8,596 + 11.3 % £ 7,723
Net Current Assets Liabilities £ 5,521 + 52.39 % £ 3,623
Creditors Due Within One Year £ 3,300 + 0.27 % £ 3,291
Cash Bank In Hand £ 7,121 + 124.71 % £ 3,169
Tangible Fixed Assets Cost Or Valuation £ 4,100 £ 4,100

Companies near to B.& M.WIREWORKS ltd.

Information about the Private Limited Company B.& M.WIREWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data