Company NameBJS Projects Limited
Company StatusDissolved
Company Number02469800
CategoryPrivate Limited Company
Incorporation Date13 February 1990(34 years, 2 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Brian Simpson
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(1 year after company formation)
Appointment Duration28 years, 1 month (closed 02 April 2019)
RoleCo Director
Country of ResidenceEngland
Correspondence Address4 Eldon Road
Macclesfield
Cheshire
SK10 3SA
Secretary NameMrs Jill Simpson
NationalityBritish
StatusResigned
Appointed28 February 1991(1 year after company formation)
Appointment Duration18 years, 10 months (resigned 01 January 2010)
RoleCompany Director
Correspondence Address4 Eldon Road
Macclesfield
Cheshire
SK10 3SA

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mr Brian Simpson
100.00%
Ordinary

Financials

Year2014
Net Worth£4,582
Cash£21,998
Current Liabilities£19,646

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

13 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
25 August 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
21 August 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
14 June 2011Total exemption full accounts made up to 28 February 2011 (12 pages)
21 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
2 July 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
17 February 2010Director's details changed for Mr Brian Simpson on 1 January 2010 (2 pages)
17 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
17 February 2010Termination of appointment of Jill Simpson as a secretary (1 page)
20 September 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
17 February 2009Return made up to 13/02/09; full list of members (3 pages)
1 July 2008Total exemption full accounts made up to 29 February 2008 (14 pages)
27 February 2008Return made up to 13/02/08; full list of members (3 pages)
30 September 2007Total exemption full accounts made up to 28 February 2007 (12 pages)
5 March 2007Return made up to 13/02/07; full list of members (6 pages)
3 October 2006Total exemption full accounts made up to 28 February 2006 (12 pages)
22 February 2006Return made up to 13/02/06; full list of members (6 pages)
20 July 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
21 February 2005Return made up to 13/02/05; full list of members (6 pages)
12 August 2004Total exemption full accounts made up to 29 February 2004 (11 pages)
27 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2004Return made up to 13/02/04; full list of members (6 pages)
22 August 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
21 February 2003Return made up to 13/02/03; full list of members (6 pages)
22 July 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
19 February 2002Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/02
(6 pages)
18 December 2001Total exemption full accounts made up to 28 February 2001 (11 pages)
19 February 2001Return made up to 13/02/01; full list of members (6 pages)
11 October 2000Full accounts made up to 29 February 2000 (12 pages)
29 February 2000Return made up to 13/02/00; full list of members (6 pages)
31 August 1999Full accounts made up to 28 February 1999 (11 pages)
19 February 1999Return made up to 13/02/99; no change of members (4 pages)
17 June 1998Full accounts made up to 28 February 1998 (11 pages)
18 February 1998Return made up to 13/02/98; full list of members (6 pages)
23 June 1997Full accounts made up to 28 February 1997 (11 pages)
21 February 1997Return made up to 13/02/97; no change of members (4 pages)
23 July 1996Full accounts made up to 29 February 1996 (13 pages)
27 February 1996Return made up to 13/02/96; no change of members (4 pages)
18 May 1995Full accounts made up to 28 February 1995 (12 pages)