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Home > England & Wales Companies > B.M.B. FIBREGLASS FLAT ROOFS LIMITED
Company Information for

B.M.B. FIBREGLASS FLAT ROOFS LIMITED

60 West Nooks, Haxby, York, YO32 3FD,
Company Registration Number
03220533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.m.b. Fibreglass Flat Roofs Ltd
B.M.B. FIBREGLASS FLAT ROOFS LIMITED was founded on 1996-07-04 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". B.m.b. Fibreglass Flat Roofs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.M.B. FIBREGLASS FLAT ROOFS LIMITED
 
Legal Registered Office
60 West Nooks
Haxby
York
YO32 3FD
Other companies in YO32
 
Filing Information
Company Number 03220533
Company ID Number 03220533
Date formed 1996-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 03:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M.B. FIBREGLASS FLAT ROOFS LIMITED
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Company Officers of B.M.B. FIBREGLASS FLAT ROOFS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JOAN BUTCHER
Company Secretary 1996-07-08
BARRIE MARTIN BUTCHER
Director 1996-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JOAN BUTCHER
Director 1996-07-08 2014-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-07-04 1996-07-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-07-04 1996-07-08

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-20Application to strike the company off the register
2023-07-04Change of details for Mr Barrie Martin Butcher as a person with significant control on 2023-02-21
2023-07-04CESSATION OF PAMELA JOAN BUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-21Termination of appointment of Pamela Joan Butcher on 2022-12-22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTCHER
2013-07-25AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN BUTCHER / 01/01/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MARTIN BUTCHER / 01/01/2010
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-23363aReturn made up to 04/07/09; full list of members
2009-03-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12363aReturn made up to 04/07/08; full list of members
2008-04-22AA31/07/07 TOTAL EXEMPTION FULL
2007-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/07
2007-09-19363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-19363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-05363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-22363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1996-07-3188(2)RAD 08/07/96--------- £ SI 99@1=99 £ IC 1/100
1996-07-14287REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-07-14288NEW DIRECTOR APPOINTED
1996-07-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-12288SECRETARY RESIGNED
1996-07-12288DIRECTOR RESIGNED
1996-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.M.B. FIBREGLASS FLAT ROOFS 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.M.B. FIBREGLASS FLAT ROOFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.M.B. FIBREGLASS FLAT ROOFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-08-01 £ 24,386
Creditors Due After One Year 2011-08-01 £ 39,152
Creditors Due Within One Year 2012-08-01 £ 7,217
Creditors Due Within One Year 2011-08-01 £ 3,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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.M.B. FIBREGLASS FLAT ROOFS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,694
Cash Bank In Hand 2011-08-01 £ 2,524
Current Assets 2012-08-01 £ 8,194
Current Assets 2011-08-01 £ 12,424
Debtors 2012-08-01 £ 2,500
Debtors 2011-08-01 £ 2,900
Fixed Assets 2012-08-01 £ 1,401
Fixed Assets 2011-08-01 £ 1,867
Shareholder Funds 2012-08-01 £ 22,008
Shareholder Funds 2011-08-01 £ 28,541
Stocks Inventory 2012-08-01 £ 2,000
Stocks Inventory 2011-08-01 £ 7,000
Tangible Fixed Assets 2012-08-01 £ 1,401
Tangible Fixed Assets 2011-08-01 £ 1,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.M.B. FIBREGLASS FLAT ROOFS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.M.B. FIBREGLASS FLAT ROOFS LIMITED
Trademarks
We have not found any records of B.M.B. FIBREGLASS FLAT ROOFS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.M.B. FIBREGLASS FLAT ROOFS 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.M.B. FIBREGLASS FLAT ROOFS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where B.M.B. FIBREGLASS FLAT ROOFS 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.M.B. FIBREGLASS FLAT ROOFS 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.M.B. FIBREGLASS FLAT ROOFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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