Active
Company Information for BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED
UNIT 7 MILL HILL INDUSTRIAL ESTATE, QUARRY LANE, ENDERBY, LEICESTER, LE19 4AU,
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Company Registration Number
04228484
Private Limited Company
Active |
Company Name | ||
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BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED | ||
Legal Registered Office | ||
UNIT 7 MILL HILL INDUSTRIAL ESTATE, QUARRY LANE ENDERBY LEICESTER LE19 4AU Other companies in S72 | ||
Previous Names | ||
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Company Number | 04228484 | |
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Company ID Number | 04228484 | |
Date formed | 2001-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772733707 |
Last Datalog update: | 2024-03-06 14:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN GARTH COOK |
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GAVIN BARNES |
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DEAN GARTH COOK |
||
MICHAEL ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KITCHING |
Company Secretary | ||
MICHAEL KITCHING |
Director | ||
BARRY MILLTHORPE COOK |
Director | ||
FIXED COST FORMATIONS LIMITED |
Company Secretary | ||
FIXED COST ACCOUNTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAPP INDUSTRIAL SUPPLIES (MANSFIELD) LIMITED | Director | 2007-03-09 | CURRENT | 1990-04-26 | 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 (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 (MANSFIELD) LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-26 | 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 | |
BAPP INDUSTRIAL SUPPLIES (DONCASTER) LIMITED | Director | 2011-06-01 | CURRENT | 1989-03-07 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 042284840006 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2020-09-11 | |
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2020-09-11 | |
PSC04 | Change of details for Mr Dean Garth Cook as a person with significant control on 2020-09-11 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 66 | |
RES10 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 50067 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gavin Barnes on 2018-10-16 | |
CH01 | Director's details changed for Mr Gavin Barnes on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLIOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN BARNES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Elliott on 2017-07-13 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042284840005 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ELLIOTT | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN BARNES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 05/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL KITCHING LOGGED FORM | |
288a | SECRETARY APPOINTED DEAN GARTH COOK | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KITCHING | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KITCHING | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED BAPP INDUSTRIAL SUPPLIES (COALVI LLE) LIMITED CERTIFICATE ISSUED ON 18/03/05 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
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 | |
DEBENTURE | Satisfied | LLOYDS TSB 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 (LEICESTERSHIRE) LIMITED
Tangible Fixed Assets | 2013-12-31 | £ 39,331 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BAPP INDUSTRIAL SUPPLIES (LEICESTERSHIRE) LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |