| Company Name | BUMS On Seats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990135 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Esther Louisa Pike |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 2 Highfield Park Stockport Cheshire SK4 3HD |
| Director Name | Mr Geoffrey Naum Pike |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Tatton Road South Stockport Cheshire SK4 4LX |
| Director Name | Mr Ian David Pike |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 119 Andrew Village Andrew Lane High Lane Village High Lane Stockport SK6 8JD |
| Secretary Name | Pauline Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt. 1 Cedar Court 178/180 Palatine Road Didsbury M20 2UW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bumsonseats.ltd.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4802322 |
| Telephone region | Manchester |
Location
| Registered Address | The Fairway 137 Higher Hillgate Stockport Cheshire SK1 3HR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Esther Louisa Pike 33.33% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Naum Pike 33.33% Ordinary |
| 1 at £1 | Ian David Pike 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
|---|---|
| 2 February 2021 | Registered office address changed from Unit 2 Dace Industrial Estate Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS to The Fairway 137 Higher Hillgate Stockport Cheshire SK1 3HR on 2 February 2021 (1 page) |
| 20 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 7 March 2019 | Change of details for Mr Ian David Pike as a person with significant control on 26 February 2019 (2 pages) |
| 7 March 2019 | Director's details changed for Mr Ian David Pike on 26 February 2019 (2 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (2 pages) |
| 10 May 2018 | Notification of Esther Louisa Pike as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2018 | Notification of Geoffrey Naum Pike as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2018 | Notification of Ian David Pike as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2018 | Secretary's details changed for Pauline Pike on 8 February 2018 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 31 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 3 January 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 3 January 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 21 May 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 21 May 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 28 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
| 28 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
| 25 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 July 2011 | Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 1-15 Middle Hillgate Stockport Cheshire SK1 3AY on 4 July 2011 (1 page) |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (15 pages) |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (15 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (15 pages) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (15 pages) |
| 28 May 2009 | Return made up to 11/05/09; full list of members (6 pages) |
| 28 May 2009 | Return made up to 11/05/09; full list of members (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 June 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 17 June 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 August 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 16 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 May 2003 | Return made up to 11/05/03; full list of members
|
| 21 May 2003 | Return made up to 11/05/03; full list of members
|
| 25 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 21 June 2002 | Return made up to 11/05/02; full list of members
|
| 21 June 2002 | Return made up to 11/05/02; full list of members
|
| 23 April 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 23 April 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 June 2001 | Ad 11/05/01--------- £ si 2@1 (2 pages) |
| 28 June 2001 | Return made up to 11/05/01; full list of members (7 pages) |
| 28 June 2001 | Return made up to 11/05/01; full list of members (7 pages) |
| 28 June 2001 | Ad 11/05/01--------- £ si 2@1 (2 pages) |
| 11 May 2000 | Incorporation (13 pages) |
| 11 May 2000 | New director appointed (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | New secretary appointed (1 page) |
| 11 May 2000 | New secretary appointed (1 page) |
| 11 May 2000 | Incorporation (13 pages) |
| 11 May 2000 | New director appointed (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New director appointed (1 page) |
| 11 May 2000 | New director appointed (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | New director appointed (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New director appointed (1 page) |