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Company Information for

BDS ASSIST LIMITED

OFFICE A, GROUND FLOOR STERLING HOUSE OUTRAM'S WHARF, LITTLE EATON, DERBY, DE21 5EL,
Company Registration Number
03857083
Private Limited Company
Active

Company Overview

About Bds Assist Ltd
BDS ASSIST LIMITED was founded on 1999-10-11 and has its registered office in Derby. The organisation's status is listed as "Active". Bds Assist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDS ASSIST LIMITED
 
Legal Registered Office
OFFICE A, GROUND FLOOR STERLING HOUSE OUTRAM'S WHARF
LITTLE EATON
DERBY
DE21 5EL
Other companies in DE56
 
Filing Information
Company Number 03857083
Company ID Number 03857083
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB738091912  
Last Datalog update: 2023-11-06 16:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDS ASSIST LIMITED
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Company Officers of BDS ASSIST LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SPARHAM
 Company Secretary 1999-10-19
ANGELA SPARHAM
 Director 1999-10-19
PHILIP ROY SPARHAM
 Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-10-11 1999-10-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-10-11 1999-10-19

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
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CH01Director's details changed for Angela Sparham on 2022-03-15
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA SPARHAM on 2022-03-15
2022-03-15PSC04Change of details for Mrs Angela Sparham as a person with significant control on 2022-03-01
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Bath House Farm, Nottingham Road Belper Derbyshire DE56 1JJ
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-03AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0111/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY SPARHAM / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SPARHAM / 01/10/2009
2009-10-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 11/10/08; full list of members
2008-09-05AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 30-32 HIGH STREET CODNOR RIPLEY DERBYSHIRE DE5 9QB
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-18363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-21363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-09363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-07363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
1999-10-21288bSECRETARY RESIGNED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

Licences & Regulatory approval
We could not find any licences issued to BDS ASSIST 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 BDS ASSIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BDS ASSIST LIMITED

Intangible Assets
Patents
We have not found any records of BDS ASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS ASSIST LIMITED
Trademarks
We have not found any records of BDS ASSIST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BDS ASSIST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-3 GBP £900
Derbyshire County Council 2017-1 GBP £1,145
Derbyshire County Council 2016-12 GBP £1,985
Derbyshire County Council 2016-9 GBP £500
Derbyshire County Council 2016-8 GBP £500
Derbyshire County Council 2016-6 GBP £810
Derbyshire County Council 2016-5 GBP £2,330
Derbyshire County Council 2016-3 GBP £3,675
Derbyshire County Council 2015-8 GBP £595
Derbyshire County Council 2015-7 GBP £2,380
Derbyshire County Council 2015-5 GBP £3,512
Derbyshire County Council 2015-3 GBP £500
Derbyshire County Council 2015-2 GBP £2,600
Derbyshire County Council 2015-1 GBP £3,770
Derbyshire County Council 2014-11 GBP £2,280
Derbyshire County Council 2014-6 GBP £2,450
Derbyshire County Council 2014-5 GBP £1,380
Derbyshire County Council 2013-5 GBP £1,280
Derbyshire County Council 2013-3 GBP £3,454
Derbyshire County Council 2012-10 GBP £640
Derbyshire County Council 2012-9 GBP £640
Derbyshire County Council 2012-6 GBP £740
Derbyshire County Council 2012-4 GBP £1,280
Derbyshire County Council 2012-2 GBP £1,230
Derbyshire County Council 2011-8 GBP £900
Derbyshire County Council 2011-7 GBP £565
Derbyshire County Council 2011-3 GBP £990
Derbyshire County Council 2011-1 GBP £530
Derbyshire County Council 2010-12 GBP £540
Derbyshire County Council 2010-11 GBP £789 Building Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BDS ASSIST 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 BDS ASSIST 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 BDS ASSIST 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.
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