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Company Information for

BMS DIRECT LIMITED

WILSON FIELD LTD THE MANOR, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
07292752
Private Limited Company
Liquidation

Company Overview

About Bms Direct Ltd
BMS DIRECT LIMITED was founded on 2010-06-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Bms Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BMS DIRECT LIMITED
 
Legal Registered Office
WILSON FIELD LTD THE MANOR
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in DN1
 
Previous Names
BMW MINI SPARES LIMITED03/04/2012
Filing Information
Company Number 07292752
Company ID Number 07292752
Date formed 2010-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMS DIRECT LIMITED
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Companies with same name BMS DIRECT LIMITED
The following companies were found which have the same name as BMS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMS Direct, Incorporated 37 MILLRACE DR LYNCHBURG VA 24502 Active Company formed on the 1973-12-26
BMS DIRECT SERVICES LTD 113 CLIVE STREET CARDIFF WALES CF11 7HN Dissolved Company formed on the 2016-10-25
BMS DIRECT 2U LTD COOPER HOUSE GRANGE LANE NORTH SCUNTHORPE DN16 1BN Active Company formed on the 2017-09-27
BMS DIRECT INCORPORATED North Carolina Unknown

Company Officers of BMS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ALEXANDER DAVIES
Company Secretary 2010-06-29
DANIEL ALEXANDER DAVIES
Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ALEXANDER DAVIES
Director 2010-06-23 2010-06-29

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
2020-06-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2018-01-26LIQ02Voluntary liquidation Statement of affairs
2018-01-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-12
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Cooper House Grange Lane North Scunthorpe DN16 1BN England
2017-12-28600Appointment of a voluntary liquidator
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0123/06/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O LEESING MARRISON LEE & CO 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY
2015-07-13AR0123/06/15 FULL LIST
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O LEESING MARRISON LEE & CO 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 46 Main Street Mexborough South Yorkshire S64 9DU England
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 6 South Parade Doncaster DN1 2DY United Kingdom
2013-07-04AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-03RES15CHANGE OF NAME 03/04/2012
2012-04-03CERTNMCompany name changed bmw mini spares LIMITED\certificate issued on 03/04/12
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0123/06/11 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAVIES / 01/07/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES
2010-07-01AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER DAVIES
2010-06-30AP03SECRETARY APPOINTED MR DANIEL ALEXANDER DAVIES
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BMS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-15
Appointmen2017-12-15
Meetings o2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against BMS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-06-30 £ 130,619
Creditors Due Within One Year 2012-06-30 £ 34,706
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BMS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 5,381
Cash Bank In Hand 2012-06-30 £ 16,766
Current Assets 2013-06-30 £ 151,740
Current Assets 2012-06-30 £ 42,718
Debtors 2013-06-30 £ 1,359
Debtors 2012-06-30 £ 5,952
Shareholder Funds 2013-06-30 £ 24,201
Shareholder Funds 2012-06-30 £ 8,854
Stocks Inventory 2013-06-30 £ 145,000
Stocks Inventory 2012-06-30 £ 20,000
Tangible Fixed Assets 2013-06-30 £ 3,850
Tangible Fixed Assets 2012-06-30 £ 1,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMS DIRECT LIMITED
Trademarks
We have not found any records of BMS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMS DIRECT 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 (45320 - Retail trade of motor vehicle parts and accessories) as BMS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMS DIRECT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBMS DIRECT LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyBMS DIRECT LIMITEDEvent Date2017-12-15
Name of Company: BMS DIRECT LIMITED Company Number: 07292752 Nature of Business: Retail trade of motor vehicle parts Previous Name of Company: BMW Mini Spares Limited Registered office: Cooper House,…
 
Initiating party Event TypeMeetings o
Defending partyBMS DIRECT LIMITEDEvent Date2017-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMS DIRECT 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 BMS DIRECT 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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