Active
Company Information for J R D BIPEL LTD
UNIT 4 MERRYHILLS HOUSE, MIDDLEMORE LANE WEST, WALSALL, WEST MIDLANDS, WS9 8BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J R D BIPEL LTD | |
Legal Registered Office | |
UNIT 4 MERRYHILLS HOUSE MIDDLEMORE LANE WEST WALSALL WEST MIDLANDS WS9 8BG Other companies in WS9 | |
Company Number | 02747637 | |
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Company ID Number | 02747637 | |
Date formed | 1992-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:12:38 |
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Officer | Role | Date Appointed |
---|---|---|
AHMAD MEHDI |
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AHMAD MEHDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD DARE |
Company Secretary | ||
JOHN RICHARD DARE |
Director | ||
DENNIS SMITH |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHT MOVE PROPERTIES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-14 | Active | |
J.R. DARE LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1976-12-31 | Active | |
COMPOSITE PLASTIC RUBBER MACHINERY LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
DARE TRADING CENTRE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
J.R. DARE LIMITED | Director | 2008-04-21 | CURRENT | 1976-12-31 | Active | |
RIGHT MOVE PROPERTIES LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD MEHDI | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Cprm Holding Ltd as a person with significant control on 2016-04-06 | ||
Change of details for Cprm Holding Ltd as a person with significant control on 2024-01-19 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share for share exchange 19/01/2024</ul> | ||
Change to person with significant control | ||
CESSATION OF AHMAD MEHDI AS A PERSON OF SIGNIFICANT CONTROL | ||
SECRETARY'S DETAILS CHNAGED FOR MR AHMAD MEHDI on 2024-01-01 | ||
Director's details changed for Mr Ahmad Mehdi on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027476370002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rania Sammour as company secretary on 2020-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ahmad Mehdi on 2014-01-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DARE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED AHMAD MEHDI | |
AR01 | 15/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: ASHBRIDGE TRAFFORD PARK MANCHESTER M17 1RP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/00 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 27/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED POLYMER ADHESIVES LIMITED CERTIFICATE ISSUED ON 09/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
CERTNM | COMPANY NAME CHANGED J R D POLYTECH LIMITED CERTIFICATE ISSUED ON 25/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: COLCHESTER HOUSE 38-42 PETER STREET MANCHESTER M2 5GP | |
287 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2013-07-09 |
Proposal to Strike Off | 2013-01-15 |
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 DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 36,983 |
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Creditors Due After One Year | 2012-07-01 | £ 51,166 |
Creditors Due Within One Year | 2013-06-30 | £ 312,745 |
Creditors Due Within One Year | 2012-07-01 | £ 476,968 |
Creditors Due Within One Year | 2011-07-01 | £ 503,812 |
Provisions For Liabilities Charges | 2013-06-30 | £ 27,300 |
Provisions For Liabilities Charges | 2012-07-01 | £ 27,300 |
Provisions For Liabilities Charges | 2011-07-01 | £ 12,569 |
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 J R D BIPEL LTD
Called Up Share Capital | 2011-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 15,650 |
Cash Bank In Hand | 2012-07-01 | £ 74,497 |
Cash Bank In Hand | 2011-07-01 | £ 101,185 |
Current Assets | 2013-06-30 | £ 311,421 |
Current Assets | 2012-07-01 | £ 483,983 |
Current Assets | 2011-07-01 | £ 638,950 |
Debtors | 2013-06-30 | £ 101,119 |
Debtors | 2012-07-01 | £ 163,321 |
Debtors | 2011-07-01 | £ 350,397 |
Fixed Assets | 2011-07-01 | £ 70,926 |
Stocks Inventory | 2013-06-30 | £ 194,652 |
Stocks Inventory | 2012-07-01 | £ 246,165 |
Stocks Inventory | 2011-07-01 | £ 187,368 |
Tangible Fixed Assets | 2013-06-30 | £ 126,927 |
Tangible Fixed Assets | 2012-07-01 | £ 142,558 |
Tangible Fixed Assets | 2011-07-01 | £ 70,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as J R D BIPEL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J R D BIPEL LTD | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | J R D BIPEL LTD | Event Date | 2013-07-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | J R D BIPEL LTD | Event Date | 2013-01-15 |
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. |