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Home > England & Wales Companies > B & S HARDWARE LIMITED
Company Information for

B & S HARDWARE LIMITED

EVES CORNER, DANBURY, CHELMSFORD, ESSEX, CM3 4QB,
Company Registration Number
05847088
Private Limited Company
Active

Company Overview

About B & S Hardware Ltd
B & S HARDWARE LIMITED was founded on 2006-06-15 and has its registered office in Chelmsford. The organisation's status is listed as "Active". B & S Hardware 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
B & S HARDWARE LIMITED
 
Legal Registered Office
EVES CORNER
DANBURY
CHELMSFORD
ESSEX
CM3 4QB
Other companies in CM3
 
Previous Names
BOD21 LIMITED04/07/2006
Filing Information
Company Number 05847088
Company ID Number 05847088
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S HARDWARE LIMITED
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Companies with same name B & S HARDWARE LIMITED
The following companies were found which have the same name as B & S HARDWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & S HARDWARE, INC. 28 FLAGLER ST. MIAMI FL 33130 Inactive Company formed on the 1973-02-26
B & S HARDWARE, LLC 14470 SW 71ST LANE MIAMI FL 33183 Inactive Company formed on the 2011-09-15
B & S HARDWARE, INC. 112 N GREER BLVD PITTSBURG TX 75686 Active Company formed on the 1983-07-05

Company Officers of B & S HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN SMYTH
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID WOOD
 Director 2006-06-15 2015-12-31
GARY PHILLIP SPRINGETT
 Director 2006-06-15 2013-12-31
MICHAEL JOHN DYER
 Company Secretary 2006-06-15 2010-04-01
MICHAEL JOHN DYER
 Director 2006-06-15 2010-04-01
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-06-15 2006-06-15
7SIDE NOMINEES LIMITED
 Director 2006-06-15 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SMYTH L J WATTS LIMITED Director 2007-11-30 CURRENT 2007-08-29 Active
PETER JOHN SMYTH PICKFORD BUILDERS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
PETER JOHN SMYTH COLLINS & CURTIS MASONRY LIMITED Director 2005-03-31 CURRENT 1999-07-12 Active
PETER JOHN SMYTH ZODIAC CONTRACTS LTD Director 2005-03-31 CURRENT 2005-01-31 Liquidation
PETER JOHN SMYTH METROPOLITAN MASONRY LIMITED Director 2005-03-31 CURRENT 1965-04-14 Active

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
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-22AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC02Notification of Bakers of Danbury Limited as a person with significant control on 2016-04-06
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WOOD
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WOOD / 10/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMYTH / 10/06/2014
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGETT
2013-06-23AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Mr Simon David Wood on 2011-06-16
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Mr Simon David Wood on 2010-11-01
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DYER
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYER
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15363sRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-07-26363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-04CERTNMCOMPANY NAME CHANGED BOD21 LIMITED CERTIFICATE ISSUED ON 04/07/06
2006-06-29288bSECRETARY RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-15NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to B & S HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B & S HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & S HARDWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HARDWARE LIMITED

Intangible Assets
Patents
We have not found any records of B & S HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & S HARDWARE LIMITED
Trademarks
We have not found any records of B & S HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S HARDWARE 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as B & S HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & S HARDWARE 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 HARDWARE 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 HARDWARE 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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    Other companies at postcode CM3 4QB