BISON IBC'S LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Bison Ibc's Ltd

BISON IBC'S LIMITED was founded on 1999-12-14 and has its registered office in Blidworth. The organisation's status is listed as "Active". Bison Ibc's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BISON IBC'S LIMITED

BURMA ROAD BLIDWORTH INDUSTRIAL PARK BLIDWORTH NOTTINGHAMSHIRE NG21 0RT Other companies in NG21

Filing Information

Company Number		03893556
Company ID Number		03893556
Date formed		1999-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 17:59:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON IBC'S LIMITED

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Company Officers of BISON IBC'S LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERICK RICHARDSON	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE ANNE RICHARDSON	Director	2009-03-11	2009-10-10
SARAH LOUISE RICHARDSON	Director	2006-11-28	2009-03-11
JULIE ANNE RICHARDSON	Director	1999-12-14	2006-11-28
FREDERICK RICHARDSON	Company Secretary	1999-12-14	2006-11-27
FREDERICK RICHARDSON	Director	1999-12-14	2006-11-27
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-12-14	1999-12-14
COMBINED NOMINEES LIMITED	Nominated Director	1999-12-14	1999-12-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-12-14	1999-12-14

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	14/12/10 ANNUAL RETURN FULL LIST
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDSON
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	14/12/09 ANNUAL RETURN FULL LIST
2010-01-12	AP01	DIRECTOR APPOINTED MR FREDERICK RICHARDSON
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12	288b	Appointment terminated director sarah richardson
2009-03-11	288a	Director appointed mrs julie anne richardson
2009-03-11	363a	Return made up to 14/12/08; full list of members
2009-03-10	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2009-02-24	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-12-10	288b	DIRECTOR RESIGNED
2006-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/03 FROM: SYCAMORE FARM FOXHOLES LANE, TANSLEY MATLOCK DERBYSHIRE DE4 5LF
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-27	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-02-19	88(2)R	AD 01/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-29	288b	DIRECTOR RESIGNED
2000-01-29	288a	NEW DIRECTOR APPOINTED
2000-01-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to BISON IBC'S 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 BISON IBC'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-10-23	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 320,150
Creditors Due Within One Year	2011-12-31	£ 261,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BISON IBC'S LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 5,167
Cash Bank In Hand	2011-12-31	£ 6,986
Current Assets	2012-12-31	£ 414,015
Current Assets	2011-12-31	£ 344,881
Debtors	2012-12-31	£ 219,138
Debtors	2011-12-31	£ 147,435
Secured Debts	2012-12-31	£ 122,681
Secured Debts	2011-12-31	£ 83,390
Shareholder Funds	2012-12-31	£ 95,012
Shareholder Funds	2011-12-31	£ 85,496
Stocks Inventory	2012-12-31	£ 189,710
Stocks Inventory	2011-12-31	£ 190,460
Tangible Fixed Assets	2012-12-31	£ 1,147
Tangible Fixed Assets	2011-12-31	£ 2,271

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BISON IBC'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BISON IBC'S LIMITED

Trademarks

We have not found any records of BISON IBC'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISON IBC'S 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 (25110 - Manufacture of metal structures and parts of structures) as BISON IBC'S LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BISON IBC'S 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 BISON IBC'S 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 BISON IBC'S 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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