Dissolved
Dissolved 2018-06-12
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Home > England & Wales Companies > B.S.M.FOODS LIMITED
Company Information for B.S.M.FOODS LIMITED
WARWICK, WARWICKSHIRE, CV34,
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Company Registration Number
 04455300 Private Limited Company
Dissolved 2018-06-12 |
Company Overview
About B.s.m.foods Ltd
B.S.M.FOODS LIMITED was founded on 2002-06-06 and had its registered office in Warwick. The company was dissolved on the 2018-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B.S.M.FOODS LIMITED | |
| Legal Registered Office | |
| WARWICK WARWICKSHIRE | |
Filing Information
| Company Number | 04455300 | |
|---|---|---|
| Date formed | 2002-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2018-01-31 | |
| Date Dissolved | 2018-06-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-19 18:37:58 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/18 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/08/2018 TO 31/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 14 VICTORIA TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 3AB ENGLAND | |
| AA | 31/08/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 87 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/16 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARJINDER SINGH MANN / 06/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALDISH MANN / 06/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 26 COPPICE ROAD WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2JF | |
| 88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to B.S.M.FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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.S.M.FOODS 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Bank Borrowings Overdrafts | 2013-08-31 | £ 18,332 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-08-31 | £ 22,271 |
| Creditors Due After One Year | 2012-09-01 | £ 23,875 |
| Creditors Due After One Year | 2011-09-01 | £ 50,796 |
| Creditors Due Within One Year | 2012-09-01 | £ 42,198 |
| Creditors Due Within One Year | 2011-09-01 | £ 56,638 |
| Taxation Social Security Due Within One Year | 2012-09-01 | £ 16,593 |
| Taxation Social Security Due Within One Year | 2011-09-01 | £ 24,702 |
| Trade Creditors Within One Year | 2012-09-01 | £ 7,273 |
| Trade Creditors Within One Year | 2011-09-01 | £ 9,665 |
Creditors and other liabilities
Filed Financial Reports
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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.S.M.FOODS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 2 |
| Cash Bank In Hand | 2012-09-01 | £ 32,442 |
| Cash Bank In Hand | 2011-09-01 | £ 63,535 |
| Current Assets | 2012-09-01 | £ 36,634 |
| Current Assets | 2011-09-01 | £ 65,572 |
| Fixed Assets | 2012-09-01 | £ 34,899 |
| Fixed Assets | 2011-09-01 | £ 40,887 |
| Shareholder Funds | 2012-09-01 | £ 5,460 |
| Shareholder Funds | 2011-09-01 | £ 975 |
| Stocks Inventory | 2012-09-01 | £ 4,192 |
| Stocks Inventory | 2011-09-01 | £ 2,037 |
| Tangible Fixed Assets | 2012-09-01 | £ 34,899 |
| Tangible Fixed Assets | 2011-09-01 | £ 40,887 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.S.M.FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.S.M.FOODS LIMITED
Income
Government Income
We have not found government income sources for B.S.M.FOODS 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 (47290 - Other retail sale of food in specialised stores) as B.S.M.FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.S.M.FOODS 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.S.M.FOODS 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.S.M.FOODS 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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