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Company Information for BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED
UNIT 1 PROSPECT CLOSE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7LF,
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Company Registration Number
02496385
Private Limited Company
Active |
Company Name | |
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BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED | |
Legal Registered Office | |
UNIT 1 PROSPECT CLOSE LOWMOOR BUSINESS PARK KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7LF Other companies in NG17 | |
Company Number | 02496385 | |
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Company ID Number | 02496385 | |
Date formed | 1990-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB570807926 |
Last Datalog update: | 2024-05-05 14:44:49 |
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Officer | Role | Date Appointed |
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DEAN GARTH COOK |
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GAVIN BARNES |
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DEAN GARTH COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KITCHING |
Director | ||
BARRY MILLTHORPE COOK |
Director | ||
PETER MCGRAYNOR |
Director | ||
MICHAEL KITCHING |
Company Secretary | ||
MICHAEL KITCHING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVE COOK PROPERTIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BAPP INDUSTRIAL SUPPLIES (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
BAPP INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1972-11-29 | Active | |
BAPP GROUP LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-01-02 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED | Director | 2011-06-01 | CURRENT | 2001-06-05 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEEDS) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
BAPP GROUP CONTRACTS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Liquidation | |
BAPP RAIL LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
BAPP MANAGEMENT COMPANY LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
BAPP INDUSTRIAL SUPPLIES (UK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active | |
BAPP INDUSTRIAL SUPPLIES (HUDDERSFIELD) LIMITED | Director | 1999-03-30 | CURRENT | 1977-11-14 | Active | |
BAPP INDUSTRIAL SUPPLIES (CASTLEFORD) LIMITED | Director | 1999-03-30 | CURRENT | 1978-12-05 | Active | |
BAPP INDUSTRIAL SUPPLIES (LANCS) LIMITED | Director | 1999-03-30 | CURRENT | 1982-12-21 | Active | |
BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED | Director | 1999-03-30 | CURRENT | 1989-03-07 | Active | |
BAPP INDUSTRIAL SUPPLIES (SCUNTHORPE) LIMITED | Director | 1999-03-30 | CURRENT | 1995-04-25 | Active | |
BAPP INDUSTRIAL SUPPLIES (HULL) LIMITED | Director | 1997-11-14 | CURRENT | 1984-05-31 | Active | |
BAPP INDUSTRIAL SUPPLIES LIMITED | Director | 1992-03-01 | CURRENT | 1972-11-29 | Active | |
BAPP GROUP LIMITED | Director | 1992-02-06 | CURRENT | 1992-01-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2016-07-01 | |
PSC04 | Change of details for Mrs Pamela Mcgraynor as a person with significant control on 2016-07-01 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MCGRAYNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Prospect Close , Low Moor Road Industrial Estate ,Low Moor Road Kirkby-in-Ashfield Nottinghamshire , NG17 7LF | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Barnes on 2018-10-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean Garth Cook on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN GARTH COOK on 2016-04-06 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024963850005 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARNES / 01/01/2010 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94 | ||
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
88(2) | AD 08/11/94--------- £ SI 1@1=1 £ IC 99/100 | |
Ad 08/11/94--------- £ si 1@1=1 £ ic 99/100 | ||
363s | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93 | ||
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92 | ||
363b | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | |
New director appointed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91 | ||
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
Ad 19/09/91--------- £ si 97@1=97 £ ic 2/99 | ||
Return made up to 26/04/91; full list of members | ||
Registered office changed on 13/03/91 from:\16 hill close newthorpe nottingham | ||
Accounting reference date notified as 30/06 | ||
Secretary resigned |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED
Tangible Fixed Assets | 2013-12-31 | £ 12,492 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25940 - Manufacture of fasteners and screw machine products) as BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED are:
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. |