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Home > England & Wales Companies > B & B SALES & SERVICES LIMITED
Company Information for

B & B SALES & SERVICES LIMITED

ROWHURST INDUSTRIAL ESTATE, CHESTERTON NEWCASTLE UNDER LYME, ST5 6BD,
Company Registration Number
02774642
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About B & B Sales & Services Ltd
B & B SALES & SERVICES LIMITED was founded on 1992-12-17 and had its registered office in Rowhurst Industrial Estate. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
B & B SALES & SERVICES LIMITED
 
Legal Registered Office
ROWHURST INDUSTRIAL ESTATE
CHESTERTON NEWCASTLE UNDER LYME
ST5 6BD
Other companies in ST5
 
Filing Information
Company Number 02774642
Date formed 1992-12-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & B SALES & SERVICES LIMITED
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Company Officers of B & B SALES & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART LEE
 Company Secretary 2002-10-04
JOHN STUART LEE
 Director 2002-10-04
ROBERT CLIVE LEE
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BEARDS
 Director 2002-10-04 2003-04-30
JANET COOPER
 Company Secretary 1997-01-16 2002-10-04
DAVID BARBER
 Director 1997-02-14 2002-10-04
JOHN BARBER
 Director 1993-12-17 2002-10-04
JULIA MARY JAMES
 Company Secretary 1993-12-17 1997-01-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-12-17 1993-12-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-12-17 1993-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART LEE HAND MADE PLACES LIMITED Company Secretary 2008-04-04 CURRENT 1998-11-20 Active
JOHN STUART LEE COSY KENNEL SYSTEMS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2016-03-08
JOHN STUART LEE CEL PRODUCTS LIMITED Company Secretary 2005-02-18 CURRENT 1978-03-06 Dissolved 2016-10-18
JOHN STUART LEE BROXAP HOLDINGS LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
JOHN STUART LEE BOLLARDS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-11 Active
JOHN STUART LEE MAWROB COMPANY (ENGINEERS) LIMITED Company Secretary 2001-04-30 CURRENT 1999-03-09 Dissolved 2016-07-05
JOHN STUART LEE EASTHIGH LIMITED Company Secretary 2001-04-30 CURRENT 1956-12-18 Dissolved 2016-10-18
JOHN STUART LEE DOROTHEA LIMITED Company Secretary 2001-04-30 CURRENT 2000-04-11 Active
JOHN STUART LEE STREETSCENE LIMITED Company Secretary 2001-04-30 CURRENT 1998-01-22 Active
JOHN STUART LEE BROXAP LIMITED Company Secretary 2001-04-30 CURRENT 1991-02-19 Active
JOHN STUART LEE HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED Company Secretary 2001-04-30 CURRENT 2000-05-19 Active
JOHN STUART LEE BROXAP AND CORBY LIMITED Company Secretary 2001-04-30 CURRENT 1992-02-24 Active
JOHN STUART LEE SUNSHINEGYM LTD Director 2017-07-14 CURRENT 2015-12-01 Active
JOHN STUART LEE WM.JAMES & CO.(BRIDPORT)LIMITED Director 2012-04-16 CURRENT 1954-03-11 Dissolved 2016-03-08
JOHN STUART LEE EVANS OF LONGTON LIMITED Director 2012-03-21 CURRENT 1963-12-17 Dissolved 2016-07-12
JOHN STUART LEE JS & RC MANAGEMENT LTD Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2018-02-06
JOHN STUART LEE EDWARDS SPORTS PRODUCTS LIMITED Director 2010-09-06 CURRENT 1997-06-10 Dissolved 2016-03-08
JOHN STUART LEE INSTALL SPORTS LIMITED Director 2010-02-24 CURRENT 2004-04-08 Dissolved 2016-07-26
JOHN STUART LEE PLAYLINE DESIGN LIMITED Director 2009-12-18 CURRENT 1998-12-15 Active - Proposal to Strike off
JOHN STUART LEE BROXAP DESIGN & BUILD LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
JOHN STUART LEE STADIA SPORTS HOLDINGS LIMITED Director 2009-04-28 CURRENT 2003-04-16 Active - Proposal to Strike off
JOHN STUART LEE STADIA SPORTS INTERNATIONAL LIMITED Director 2009-04-28 CURRENT 1990-07-13 Active - Proposal to Strike off
JOHN STUART LEE CANINE KENNELS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2016-03-29
JOHN STUART LEE KEEP IT KOOL LIMITED Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2016-10-18
JOHN STUART LEE COSY KENNELS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Dissolved 2016-02-23
JOHN STUART LEE HAND MADE PLACES LIMITED Director 2008-04-04 CURRENT 1998-11-20 Active
JOHN STUART LEE COSY KENNEL SYSTEMS LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2016-03-08
JOHN STUART LEE MAELOR-TRAFFLEX LIMITED Director 2006-02-28 CURRENT 1994-12-06 Dissolved 2016-03-29
JOHN STUART LEE CEL PRODUCTS LIMITED Director 2005-02-18 CURRENT 1978-03-06 Dissolved 2016-10-18
JOHN STUART LEE BROXAP HOLDINGS LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
JOHN STUART LEE BOLLARDS LIMITED Director 2002-03-21 CURRENT 2002-03-11 Active
JOHN STUART LEE DOROTHEA LIMITED Director 2000-07-11 CURRENT 2000-04-11 Active
JOHN STUART LEE HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED Director 2000-06-28 CURRENT 2000-05-19 Active
JOHN STUART LEE MAWROB COMPANY (ENGINEERS) LIMITED Director 1999-10-19 CURRENT 1999-03-09 Dissolved 2016-07-05
JOHN STUART LEE STREETSCENE LIMITED Director 1998-02-17 CURRENT 1998-01-22 Active
JOHN STUART LEE BROXAP AND CORBY LIMITED Director 1992-07-31 CURRENT 1992-02-24 Active
JOHN STUART LEE EASTHIGH LIMITED Director 1991-08-10 CURRENT 1956-12-18 Dissolved 2016-10-18
JOHN STUART LEE BROXAP LIMITED Director 1991-03-08 CURRENT 1991-02-19 Active
ROBERT CLIVE LEE SUNSHINEGYM LTD Director 2017-07-14 CURRENT 2015-12-01 Active
ROBERT CLIVE LEE BROXAP RT PROTECTOR LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ROBERT CLIVE LEE EDWARDS SPORTS PRODUCTS LIMITED Director 2010-09-06 CURRENT 1997-06-10 Dissolved 2016-03-08
ROBERT CLIVE LEE PLAYLINE DESIGN LIMITED Director 2009-12-18 CURRENT 1998-12-15 Active - Proposal to Strike off
ROBERT CLIVE LEE BROXAP DESIGN & BUILD LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ROBERT CLIVE LEE STADIA SPORTS HOLDINGS LIMITED Director 2009-04-28 CURRENT 2003-04-16 Active - Proposal to Strike off
ROBERT CLIVE LEE STADIA SPORTS INTERNATIONAL LIMITED Director 2009-04-28 CURRENT 1990-07-13 Active - Proposal to Strike off
ROBERT CLIVE LEE CANINE KENNELS LIMITED Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2016-03-29
ROBERT CLIVE LEE KEEP IT KOOL LIMITED Director 2008-12-10 CURRENT 2008-12-10 Dissolved 2016-10-18
ROBERT CLIVE LEE COSY KENNELS LIMITED Director 2008-11-14 CURRENT 2008-11-14 Dissolved 2016-02-23
ROBERT CLIVE LEE HAND MADE PLACES LIMITED Director 2008-04-04 CURRENT 1998-11-20 Active
ROBERT CLIVE LEE COSY KENNEL SYSTEMS LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2016-03-08
ROBERT CLIVE LEE MAELOR-TRAFFLEX LIMITED Director 2006-02-28 CURRENT 1994-12-06 Dissolved 2016-03-29
ROBERT CLIVE LEE CEL PRODUCTS LIMITED Director 2005-02-18 CURRENT 1978-03-06 Dissolved 2016-10-18
ROBERT CLIVE LEE BROXAP HOLDINGS LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
ROBERT CLIVE LEE BOLLARDS LIMITED Director 2002-03-21 CURRENT 2002-03-11 Active
ROBERT CLIVE LEE DOROTHEA LIMITED Director 2000-07-11 CURRENT 2000-04-11 Active
ROBERT CLIVE LEE HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED Director 2000-06-28 CURRENT 2000-05-19 Active
ROBERT CLIVE LEE MAWROB COMPANY (ENGINEERS) LIMITED Director 1999-10-19 CURRENT 1999-03-09 Dissolved 2016-07-05
ROBERT CLIVE LEE STREETSCENE LIMITED Director 1998-02-17 CURRENT 1998-01-22 Active
ROBERT CLIVE LEE BROXAP AND CORBY LIMITED Director 1992-07-31 CURRENT 1992-02-24 Active
ROBERT CLIVE LEE EASTHIGH LIMITED Director 1991-08-10 CURRENT 1956-12-18 Dissolved 2016-10-18
ROBERT CLIVE LEE BROXAP LIMITED Director 1991-03-08 CURRENT 1991-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-07DS01APPLICATION FOR STRIKING-OFF
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0117/12/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE LEE / 01/06/2014
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0117/12/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0117/12/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0117/12/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0117/12/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0117/12/09 FULL LIST
2009-08-11225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-21363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-21363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-06363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-02-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2003-01-10363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16288bDIRECTOR RESIGNED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288bDIRECTOR RESIGNED
2002-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-29RES12VARYING SHARE RIGHTS AND NAMES
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 21 REGENT STREET NOTTINGHAM NG1 5BS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/98
1998-02-01363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12SRES01ALTER MEM AND ARTS 10/02/97
1997-03-12SRES12VARYING SHARE RIGHTS AND NAMES 10/02/97
1997-03-12SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97
1997-03-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97
1997-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-0688(2)RAD 14/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21288aNEW SECRETARY APPOINTED
1997-01-21288bSECRETARY RESIGNED
1997-01-16363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-02-02363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 7 COLLEGE STREET NOTTINGHAM NG1 5AQ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B & B SALES & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & B SALES & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-02-14 Satisfied BCE BUSINESS FUNDING LIMITED
MORTGAGE DEBENTURE 1994-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 & B SALES & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & B SALES & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & B SALES & SERVICES LIMITED
Trademarks
We have not found any records of B & B SALES & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & B SALES & SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B & B SALES & SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B & B SALES & SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & B SALES & SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & B SALES & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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