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B.M.S. (SHEET METAL) LIMITED

Learn more about B.M.S. (SHEET METAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBURRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

B.M.S. (SHEET METAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00847555
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.05.04
last member list: 2014.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.12
overdue: OVERDUE
last made update: 2014.09.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 99 DEEPCUT BRIDGE ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6SD
Form type: AD01
Date: 2015.08.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.08.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.08.03
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.13
Form type: LATEST SOC
Document description: 13/10/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/05/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DANE WILSON / 10/04/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHERRIE LYNNE SAVAGER / 01/05/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 01/05/2014
Form type: CH01
Date: 2014.10.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/09/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 01/09/2013
Form type: CH01
Date: 2013.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 01/09/2013
Form type: CH03
Date: 2013.10.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHERRIE LYNNE SAVAGER / 20/09/2012
Form type: CH01
Date: 2013.01.16
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIE SAVAGER / 01/09/2012
Form type: CH01
Date: 2012.10.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANE WILSON / 02/01/2010
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHERRIE SAVAGER / 02/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE MCCULLEY / 02/01/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCULLEY / 02/01/2010
Form type: CH01
Date: 2010.09.27
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25

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Company directors and board members:

SHIRLEY ANNE MCCULLEY (dissolve)
Secretary, 2002.06.02
MULBURRY HOUSE 53 CHURCH STREET , WEYBRIDGE
KT13 8DJ, SURREY
ROGER MCCULLEY (dissolve)
Director, ENGINEER, 1991.08.14
MULBURRY HOUSE 53 CHURCH STREET , WEYBRIDGE
KT13 8DJ, SURREY
SHIRLEY ANNE MCCULLEY (dissolve)
Director, 1991.08.14
MULBURRY HOUSE 53 CHURCH STREET , WEYBRIDGE
KT13 8DJ, SURREY
SHERRIE LYNNE SAVAGER (dissolve)
Director, MEDICO LEGAL SECRETARY, 2004.03.08
MULBURRY HOUSE 53 CHURCH STREET , WEYBRIDGE
KT13 8DJ, SURREY
DANE WILSON (dissolve)
Director, ART DIRECTOR, 2006.10.04
MULBURRY HOUSE 53 CHURCH STREET , WEYBRIDGE
KT13 8DJ, SURREY
MIRIAM NINA WILSON (dissolve)
Secretary, 1991.08.14 - 2002.06.02
99 DEEPCUT BRIDGE ROAD DEEPCUT , CAMBERLEY
GU16 6SD, SURREY
DONALD WILSON (dissolve)
Director, ENGINEER, 1991.08.14 - 2006.09.14
99 DEEPCUT BRIDGE ROAD DEEPCUT , CAMBERLEY
GU16 6SD, SURREY
MIRIAM NINA WILSON (dissolve)
Director, 1991.08.14 - 2002.06.02
99 DEEPCUT BRIDGE ROAD DEEPCUT , CAMBERLEY
GU16 6SD, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 5,951
Current Assets £ 128,202
Tangible Fixed Assets Depreciation £ 151,119
Debtors £ 94,856
Shareholder Funds £ 51,894
Profit Loss Account Reserve £ 51,794
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 51,894
Total Assets Less Current Liabilities £ 51,894
Net Current Assets Liabilities £ 45,943
Creditors Due Within One Year £ 82,259
Cash Bank In Hand £ 30,896
Stocks Inventory £ 2,450
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,091
Tangible Fixed Assets Additions £ 10,685
Tangible Fixed Assets Cost Or Valuation £ 163,141
Tangible Fixed Assets Depreciation Charged In Period £ 2,930
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,407
Creditors Due After One Year £ 4,599

Companies near to B.M.S. (SHEET METAL) ltd.

Information about the Private Limited Company B.M.S. (SHEET METAL) 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: 2016.06.09. Reload the data