BPS Springs Limited

Company Name	BPS Springs Limited
Company Status	Dissolved
Company Number	04890051
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gordon Armitage
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Spring Maker
Country of Residence	England
Correspondence Address	7 Spring Bank Rochdale Lancashire OL12 0TB

Director Name	Peter Ashworth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Spring Maker
Country of Residence	England
Correspondence Address	18 Ferrand Road Rochdale Lancashire OL15 9ED

Director Name	Mr Samuel Moore
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Spring Maker
Country of Residence	England
Correspondence Address	1 Burchall Field Rochdale Lancashire OL16 2YT

Secretary Name	Mr Gordon Armitage
Nationality	British
Status	Closed
Appointed	28 April 2005(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 17 July 2018)
Role	Springmaker
Country of Residence	England
Correspondence Address	7 Spring Bank Rochdale Lancashire OL12 0TB

Secretary Name	Cynthia Mary Armitage
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Clerical Assistant
Correspondence Address	7 Springbank Rochdale Lancashire OL12 0TQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bpsspringsltdrochdale.co.uk

Location

Registered Address	53 York Street Heywood Lancashire OL10 4NR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Gordon Armitage 33.33% Ordinary
1 at £1	Peter Ashworth 33.33% Ordinary
1 at £1	Samuel Moore 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,676
Current Liabilities	£21,125

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 30 November 2016 (1 page)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
17 August 2016	Micro company accounts made up to 30 November 2015 (1 page)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3 (6 pages)
21 July 2015	Micro company accounts made up to 30 November 2014 (1 page)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2010	Director's details changed for Peter Ashworth on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Gordon Armitage on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Samuel Moore on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Samuel Moore on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Peter Ashworth on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Gordon Armitage on 5 September 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 September 2009	Return made up to 05/09/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 March 2009	Registered office changed on 30/03/2009 from 51-53 york street heywood lancashire OL10 4NR (1 page)
18 November 2008	Return made up to 05/09/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 September 2007	Return made up to 05/09/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 March 2007	Registered office changed on 11/03/07 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
21 September 2006	Return made up to 05/09/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 November 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 October 2005	New secretary appointed (2 pages)
30 September 2004	Return made up to 05/09/04; full list of members (7 pages)
12 July 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
20 November 2003	Ad 05/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 13 hornby street heywood lancashire OL10 1AA (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
5 September 2003	Incorporation (9 pages)

BPS Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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