Active - Proposal to Strike off
Company Information for B A METALWORK LIMITED
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,
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Company Registration Number
01655393
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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B A METALWORK LIMITED | ||
Legal Registered Office | ||
15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH Other companies in NN13 | ||
Previous Names | ||
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Company Number | 01655393 | |
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Company ID Number | 01655393 | |
Date formed | 1982-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts |
Last Datalog update: | 2021-04-18 06:50:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B A METALWORK LIMITED | 2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE | Active | Company formed on the 2023-08-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES STEPHEN JOURDAN |
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PEREGRINE MARCUS HUNGERFORD POLLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOSEPH COHEN |
Director | ||
CHARLOTTE WIGZELL |
Company Secretary | ||
ANNA COHEN |
Company Secretary | ||
CHANTEL MARIE WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANNIA METALWORK SERVICES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
S IRONCRAFT LIMITED | Director | 2005-05-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
S IRONCRAFT LIMITED | Director | 2005-05-31 | CURRENT | 2000-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CERTNM | Company name changed britannia architectural metalwork LIMITED\certificate issued on 08/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Charles Stephen Jourdan on 2019-07-25 | |
PSC04 | Change of details for Mr Peregrine Marcus Hungerford Pollen as a person with significant control on 2019-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peregrine Marcus Hungerford Pollen as a person with significant control on 2016-12-20 | |
CH01 | Director's details changed for Mr Peregrine Marcus Hungerford Pollen on 2016-12-20 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Octavius Barn Parkway Farm Northleach Cheltenham Gloucestershire GL54 3JL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE WIGZELL | |
CH01 | Director's details changed for John Charles Stephen Jovrdan on 2012-07-18 | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES STEPHEN JOVRDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM the Old Coach House Draymans Way Alton Hampshire GU34 1AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN | |
AP01 | DIRECTOR APPOINTED PEREGRINE MARUS HUNGERFORD POLLEN | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
ORES04 | NC INC ALREADY ADJUSTED 30/11/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/96 | |
123 | £ NC 100/60000 30/11/96 | |
88(2)R | AD 24/12/96--------- £ SI 51900@1=51900 £ IC 100/52000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/96 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: THE OLD COACH HOUSE DRAYMANS WAY ALTON HAMPSHIRE GU34 1AY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 5 NORMANDY ST ALTON HANTS GU34 1DD | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | ANTHONY COHEN | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 83,577 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 45,552 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,214 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,854 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B A METALWORK LIMITED
Called Up Share Capital | 2013-03-31 | £ 52,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 52,000 |
Cash Bank In Hand | 2013-03-31 | £ 32,586 |
Current Assets | 2013-03-31 | £ 92,005 |
Current Assets | 2011-12-31 | £ 65,628 |
Debtors | 2013-03-31 | £ 23,066 |
Debtors | 2011-12-31 | £ 33,274 |
Fixed Assets | 2013-03-31 | £ 30,891 |
Fixed Assets | 2011-12-31 | £ 36,885 |
Shareholder Funds | 2013-03-31 | £ 35,105 |
Shareholder Funds | 2011-12-31 | £ 52,107 |
Stocks Inventory | 2013-03-31 | £ 36,353 |
Stocks Inventory | 2011-12-31 | £ 32,354 |
Tangible Fixed Assets | 2013-03-31 | £ 30,891 |
Tangible Fixed Assets | 2011-12-31 | £ 36,885 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B A METALWORK LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |