Active
Company Information for S B BULMER (LIVESTOCK) LTD
SOUTH VIEW, YATTS, PICKERING, YO18 8JN,
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Company Registration Number
04840709
Private Limited Company
Active |
Company Name | ||
---|---|---|
S B BULMER (LIVESTOCK) LTD | ||
Legal Registered Office | ||
SOUTH VIEW YATTS PICKERING YO18 8JN Other companies in YO18 | ||
Previous Names | ||
|
Company Number | 04840709 | |
---|---|---|
Company ID Number | 04840709 | |
Date formed | 2003-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168147348 |
Last Datalog update: | 2023-08-06 08:48:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARISSA JANE BULMER |
||
DUNCAN BULMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S B BULMER ENGINEERING LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
QUADOAK LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
TOUCHSTONE INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
BULMER HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
SANCUS UTILITIES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
WINDCARE HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EDM ENERGY LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Liquidation | |
WINDCARE LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
S B BULMER ENGINEERING LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DUNCAN BULMER AS A PSC | |
PSC07 | CESSATION OF CLARISSA JANE BULMER AS A PSC | |
PSC02 | Notification of Bulmer Holdings Limited as a person with significant control on 2016-12-21 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES13 | SHARE EXCAHNGE 21/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE BULMER on 2016-07-22 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/07/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED D BULMER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
88(2)R | AD 16/03/04--------- £ SI 250000@1=250000 £ IC 1/250001 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 28/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/07/03 | |
ELRES | S386 DISP APP AUDS 28/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 13,459 |
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Creditors Due After One Year | 2012-09-30 | £ 8,598 |
Creditors Due After One Year | 2012-09-30 | £ 8,598 |
Creditors Due After One Year | 2011-09-30 | £ 13,765 |
Creditors Due Within One Year | 2013-09-30 | £ 575,049 |
Creditors Due Within One Year | 2012-09-30 | £ 545,219 |
Creditors Due Within One Year | 2012-09-30 | £ 545,219 |
Creditors Due Within One Year | 2011-09-30 | £ 450,115 |
Provisions For Liabilities Charges | 2013-09-30 | £ 31,867 |
Provisions For Liabilities Charges | 2012-09-30 | £ 37,117 |
Provisions For Liabilities Charges | 2012-09-30 | £ 37,117 |
Provisions For Liabilities Charges | 2011-09-30 | £ 40,117 |
Creditors and other liabilities
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 S B BULMER (LIVESTOCK) LTD
Called Up Share Capital | 2013-09-30 | £ 250,001 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 250,001 |
Called Up Share Capital | 2012-09-30 | £ 250,001 |
Called Up Share Capital | 2011-09-30 | £ 250,001 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2011-09-30 | £ 16,669 |
Current Assets | 2013-09-30 | £ 443,720 |
Current Assets | 2012-09-30 | £ 460,897 |
Current Assets | 2012-09-30 | £ 460,897 |
Current Assets | 2011-09-30 | £ 409,836 |
Debtors | 2013-09-30 | £ 275,631 |
Debtors | 2012-09-30 | £ 260,039 |
Debtors | 2012-09-30 | £ 260,039 |
Debtors | 2011-09-30 | £ 232,113 |
Fixed Assets | 2013-09-30 | £ 393,934 |
Fixed Assets | 2012-09-30 | £ 381,128 |
Fixed Assets | 2012-09-30 | £ 381,128 |
Fixed Assets | 2011-09-30 | £ 362,114 |
Secured Debts | 2013-09-30 | £ 88,345 |
Secured Debts | 2012-09-30 | £ 69,008 |
Secured Debts | 2012-09-30 | £ 69,008 |
Secured Debts | 2011-09-30 | £ 25,905 |
Shareholder Funds | 2013-09-30 | £ 217,279 |
Shareholder Funds | 2012-09-30 | £ 251,091 |
Shareholder Funds | 2012-09-30 | £ 251,091 |
Shareholder Funds | 2011-09-30 | £ 267,953 |
Stocks Inventory | 2013-09-30 | £ 167,954 |
Stocks Inventory | 2012-09-30 | £ 200,390 |
Stocks Inventory | 2012-09-30 | £ 200,390 |
Stocks Inventory | 2011-09-30 | £ 161,054 |
Tangible Fixed Assets | 2013-09-30 | £ 393,348 |
Tangible Fixed Assets | 2012-09-30 | £ 380,660 |
Tangible Fixed Assets | 2012-09-30 | £ 380,660 |
Tangible Fixed Assets | 2011-09-30 | £ 361,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as S B BULMER (LIVESTOCK) LTD are:
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. |