Company Information for SCHUR-BPH LTD
WARTH MILL, BACUP ROAD, ROSSENDALE, BB4 7JA,
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Company Registration Number
05835727
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCHUR-BPH LTD | ||
Legal Registered Office | ||
WARTH MILL BACUP ROAD ROSSENDALE BB4 7JA Other companies in BB4 | ||
Previous Names | ||
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Company Number | 05835727 | |
---|---|---|
Company ID Number | 05835727 | |
Date formed | 2006-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887289942 |
Last Datalog update: | 2024-04-07 05:07:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GERARD COPPLE |
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GEMMA LOUISE QUINTON |
||
GEOFFREY DAVID QUINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CRAIG JONES |
Company Secretary | ||
STEVEN CRAIG JONES |
Director | ||
VICTORIA LOUISE JONES |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPELINE OVERSEAS CONSULTANTS LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Buckhurst Group Ltd as a person with significant control on 2023-09-01 | ||
CESSATION OF JOHN PATRICK WALSH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Director's details changed for Mr Geoffrey David Quinton on 2023-12-04 | ||
Appointment of Mr Ian Andrew Bloomfield as company secretary on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed schur LTD\certificate issued on 17/01/23 | ||
DIRECTOR APPOINTED MR JOHN PATRICK WALSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GERARD COPPLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS GEMMA LOUISE QUINTON | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 150 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-04 GBP 150 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Simon Gerard Copell on 2015-09-23 | |
AP01 | DIRECTOR APPOINTED MR SIMON GERARD COPELL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 162 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-06 GBP 162 | |
SH03 | Purchase of own shares | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-24 GBP 173.00 | |
SH03 | Purchase of own shares | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 184 | |
SH06 | 09/01/15 STATEMENT OF CAPITAL GBP 184 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/01/15 STATEMENT OF CAPITAL GBP 184 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 195 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-28 GBP 195 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-09 GBP 206 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | 19/05/14 STATEMENT OF CAPITAL GBP 217 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 29/04/14 STATEMENT OF CAPITAL GBP 228 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/02/14 STATEMENT OF CAPITAL GBP 11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG JONES / 09/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CRAIG JONES / 09/07/2012 | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG JONES / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA JONES | |
288a | SECRETARY APPOINTED MR STEVEN CRAIG JONES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 3 CUBA INDUSTRIAL ESTATE BOLTON RD NORTH RAMSBOTTOM LANCASHIRE BL0 0NE | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 37 BELMONT DRIVE BURY BL8 2HU | |
88(2)R | AD 04/12/06--------- £ SI 150@1=150 £ IC 100/250 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
Creditors Due After One Year | 2012-07-01 | £ 16,416 |
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Creditors Due After One Year | 2011-07-01 | £ 29,152 |
Creditors Due Within One Year | 2012-07-01 | £ 251,547 |
Creditors Due Within One Year | 2011-07-01 | £ 312,251 |
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 SCHUR-BPH LTD
Called Up Share Capital | 2012-07-01 | £ 250 |
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Called Up Share Capital | 2011-07-01 | £ 250 |
Cash Bank In Hand | 2012-07-01 | £ 41,476 |
Cash Bank In Hand | 2011-07-01 | £ 73,308 |
Current Assets | 2012-07-01 | £ 386,738 |
Current Assets | 2011-07-01 | £ 328,103 |
Debtors | 2012-07-01 | £ 288,512 |
Debtors | 2011-07-01 | £ 238,045 |
Fixed Assets | 2012-07-01 | £ 260,237 |
Fixed Assets | 2011-07-01 | £ 244,086 |
Shareholder Funds | 2012-07-01 | £ 379,012 |
Shareholder Funds | 2011-07-01 | £ 230,786 |
Stocks Inventory | 2012-07-01 | £ 56,750 |
Stocks Inventory | 2011-07-01 | £ 16,750 |
Tangible Fixed Assets | 2012-07-01 | £ 260,237 |
Tangible Fixed Assets | 2011-07-01 | £ 244,086 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SCHUR-BPH 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. |