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Home > England & Wales Companies > BISON FRAMES (UK) LIMITED
Company Information for

BISON FRAMES (UK) LIMITED

COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP,
Company Registration Number
04606552
Private Limited Company
Active

Company Overview

About Bison Frames (uk) Ltd
BISON FRAMES (UK) LIMITED was founded on 2002-12-02 and has its registered office in Barnsley. The organisation's status is listed as "Active". Bison Frames (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISON FRAMES (UK) LIMITED
 
Legal Registered Office
COPIA HOUSE GREAT CLIFFE COURT
GREAT CLIFFE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Other companies in S75
 
Filing Information
Company Number 04606552
Company ID Number 04606552
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790181721  
Last Datalog update: 2025-01-05 11:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON FRAMES (UK) LIMITED
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Company Officers of BISON FRAMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW TETLEY
 Company Secretary 2002-12-02
MARTIN HAWORTH
 Director 2002-12-02
DENNIS TETLEY
 Director 2002-12-02
MARK ANDREW TETLEY
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-12-02 2002-12-02
QA NOMINEES LIMITED
 Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW TETLEY AUDIT COURT LIMITED Company Secretary 2004-03-17 CURRENT 2001-05-29 Active - Proposal to Strike off
DENNIS TETLEY AUDIT COURT LIMITED Director 2004-03-17 CURRENT 2001-05-29 Active - Proposal to Strike off
MARK ANDREW TETLEY AUDIT COURT LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active - Proposal to Strike off

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
2024-12-11CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-11-05APPOINTMENT TERMINATED, DIRECTOR DENNIS TETLEY
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Director's details changed for Martin Haworth on 2022-12-14
2022-12-14CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-12PSC02Notification of Bison Holdings Limited as a person with significant control on 2019-09-12
2021-01-12PSC07CESSATION OF MARTIN HAWORTH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-11AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0102/12/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0102/12/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 04/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 04/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 04/12/2009
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW TETLEY on 2009-12-04
2009-12-10AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TETLEY / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TETLEY / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAWORTH / 01/11/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TETLEY / 01/12/2008
2008-07-31AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP
2006-12-20363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BBIC SNYDALE ROAD CUDWORTH BARNSLEY S72 8RP
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-26288aNEW DIRECTOR APPOINTED
2002-12-10123NC INC ALREADY ADJUSTED 02/12/02
2002-12-10RES04£ NC 1000/1000000 02/1
2002-12-10288bDIRECTOR RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-10288bSECRETARY RESIGNED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1090069 Active Licenced property: UNIT H1, BROMCLIFFE PARK BARNSLEY GB S71 5RN. Correspondance address: BROMCLIFFE PARK UNIT H1 MONK BRETTON BARNSLEY MONK BRETTON GB S71 5RN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BISON FRAMES (UK) 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 2006-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 5,833
Creditors Due After One Year 2012-12-31 £ 5,833
Creditors Due After One Year 2011-12-31 £ 16,643
Creditors Due Within One Year 2013-12-31 £ 388,002
Creditors Due Within One Year 2012-12-31 £ 313,002
Creditors Due Within One Year 2012-12-31 £ 313,002
Creditors Due Within One Year 2011-12-31 £ 286,989
Provisions For Liabilities Charges 2013-12-31 £ 8,612
Provisions For Liabilities Charges 2012-12-31 £ 8,821
Provisions For Liabilities Charges 2012-12-31 £ 8,821
Provisions For Liabilities Charges 2011-12-31 £ 9,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BISON FRAMES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 213,388
Cash Bank In Hand 2012-12-31 £ 149,181
Cash Bank In Hand 2012-12-31 £ 149,181
Cash Bank In Hand 2011-12-31 £ 125,798
Current Assets 2013-12-31 £ 485,665
Current Assets 2012-12-31 £ 323,876
Current Assets 2012-12-31 £ 323,876
Current Assets 2011-12-31 £ 276,682
Debtors 2013-12-31 £ 219,407
Debtors 2012-12-31 £ 132,919
Debtors 2012-12-31 £ 132,919
Debtors 2011-12-31 £ 96,449
Secured Debts 2012-12-31 £ 16,643
Secured Debts 2011-12-31 £ 34,161
Shareholder Funds 2013-12-31 £ 149,051
Shareholder Funds 2012-12-31 £ 60,877
Shareholder Funds 2012-12-31 £ 60,877
Shareholder Funds 2011-12-31 £ 37,652
Stocks Inventory 2013-12-31 £ 52,870
Stocks Inventory 2012-12-31 £ 41,776
Stocks Inventory 2012-12-31 £ 41,776
Stocks Inventory 2011-12-31 £ 54,435
Tangible Fixed Assets 2013-12-31 £ 60,000
Tangible Fixed Assets 2012-12-31 £ 64,657
Tangible Fixed Assets 2012-12-31 £ 64,657
Tangible Fixed Assets 2011-12-31 £ 74,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISON FRAMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISON FRAMES (UK) LIMITED
Trademarks
We have not found any records of BISON FRAMES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISON FRAMES (UK) 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 (32990 - Other manufacturing n.e.c.) as BISON FRAMES (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BISON FRAMES (UK) 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 BISON FRAMES (UK) 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 BISON FRAMES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S75 3SP