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B.O.M. LIGHT ENGINEERING LIMITED

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

Company details

BOM LIGHT ENGINEERING LTD TOWN END, GILDERSOME, MORLEY, LEEDS, LS27 7HF

B.O.M. LIGHT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01118477
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.14
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.11.24
BARCLAYS BANK PLC
- Outstanding on 2015.04.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, WESTBOURNE HOUSE, 60 BAGLEY LANE, FARSLEY, LEEDS, LS28 5LY
Form type: AD01
Date: 2015.06.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011184770004
Form type: MR01
Date: 2015.04.07
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011184770003
Form type: MR01
Date: 2014.11.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 06/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BROOK / 06/01/2014
Form type: CH01
Date: 2014.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT BROOK / 06/01/2014
Form type: CH03
Date: 2014.01.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.12
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REDUCE ISSUED CAPITAL 01/10/2012
Form type: RES06
Date: 2012.10.12
£2.95
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09/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.02
£2.95
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REDUCE ISSUED CAPITAL 06/09/2012
Form type: RES06
Date: 2012.10.02
£2.95
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SOLVENCY STATEMENT DATED 06/09/12
Form type: CAP-SS
Date: 2012.10.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BROOK / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, WESTFIELD HOUSE, WESTFIELD ROAD, LEEDS, WEST YORKSHIRE, LS3 1DF
Form type: 287
Date: 2004.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, WESTFIELD HOUSE, WESTFIELD ROAD, LEEDS, WEST YORKSHIRE, LS3 1DF
Form type: 287
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, STATION ROAD,, MORLEY, LEEDS., LS27 8JT
Form type: 287
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27

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Company directors and board members:

MARK VINCENT BROOK (current)
Secretary, 1999.12.14
BOM LIGHT ENGINEERING LTD STATION ROAD MORLEY , LEEDS
LS27 8JT
ENGLAND
LYNNE BROOK (current)
Director, ENGINEERING, 2004.07.01
BOM LIGHT ENGINEERING LTD STATION ROAD MORLEY , LEEDS
LS27 8JT
ENGLAND
MARK VINCENT BROOK (current)
Director, ENGINEER, 1998.04.06
BOM LIGHT ENGINEERING LTD STATION ROAD MORLEY , LEEDS
LS27 8JT
ENGLAND
PETER KEDRIC BROOK (resigned)
Secretary, 1990.12.19 - 1999.12.14
1 INGHAM CLOSE , MIRFIELD
WF14 9NP, WEST YORKSHIRE
PETER KEDRIC BROOK (resigned)
Director, ENGINEER, 1990.12.19 - 1999.12.14
1 INGHAM CLOSE , MIRFIELD
WF14 9NP, WEST YORKSHIRE
WILFRED KIRK (resigned)
Director, ENGINEER, 1990.12.19 - 2004.07.01
14 SYKE GARDENS TINGLEY , WAKEFIELD
WF3 1BJ, WEST YORKSHIRE
ROBERT DAVID MELL (resigned)
Director, ENGINEER, 1990.12.19 - 1998.03.27
106 VICTORIA ROAD MORLEY , LEEDS
LS27 8LL, WEST YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 24,280 - 0.57 % £ 24,420
Tangible Fixed Assets £ 24,280 - 0.57 % £ 24,420
Current Assets £ 22,740 - 27.23 % £ 31,251
Tangible Fixed Assets Depreciation £ 210,116 + 0.07 % £ 209,976
Debtors £ 20,315 - 31.7 % £ 29,743
Shareholder Funds £ 34,261 - 23.7 % £ 44,905
Profit Loss Account Reserve £ 12,094 + 682.28 % £ 1,546
Revaluation Reserve £ 22,166 - 0.26 % £ 22,224
Called Up Share Capital £ 1 - 99.99 % £ 7,045
Net Assets Liabilities Including Pension Asset Liability £ 34,261 - 23.7 % £ 44,905
Total Assets Less Current Liabilities £ 34,261 - 23.7 % £ 44,905
Net Current Assets Liabilities £ 9,981 - 51.28 % £ 20,485
Creditors Due Within One Year £ 12,759 + 18.51 % £ 10,766
Cash Bank In Hand £ 2,425 + 60.81 % £ 1,508
Share Capital Allotted Called Up Paid £ 1 - 99.99 % £ 7,045
Number Shares Allotted 1 Ordinary shares of £1 each 7045 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 234,396 £ 234,396

Companies near to B.O.M. LIGHT ENGINEERING ltd.

  • BOM ENGINEERING LTD - BOM ENGINEERING LTD TOWN END, GILDERSOME, MORLEY, LEEDS, ENGLAND, LS27 7HF
  • M.B.H. 9 LIMITED - TOWN END GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS27 7HF
  • WILLOUGHBY (301) LIMITED - TOWN END GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS27 7HF

Information about the Private Limited Company B.O.M. LIGHT ENGINEERING 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: 2016.07.24. Reload the data