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Home > England & Wales Companies > B P ORTHOTICS LTD
Company Information for

B P ORTHOTICS LTD

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
04846993
Private Limited Company
Liquidation

Company Overview

About B P Orthotics Ltd
B P ORTHOTICS LTD was founded on 2003-07-28 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". B P Orthotics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B P ORTHOTICS LTD
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S6
 
Filing Information
Company Number 04846993
Company ID Number 04846993
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817536712  
Last Datalog update: 2022-04-08 10:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B P ORTHOTICS LTD
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Company Officers of B P ORTHOTICS LTD

Current Directors
Officer Role Date Appointed
STEVE DONOVAN BAILEY
Company Secretary 2003-07-31
STEVE DONOVAN BAILEY
Director 2003-07-31
MARK PALMER
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-28 2003-07-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-28 2003-07-30

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
2022-04-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 47 Middlewood Road Hillsbrough Sheffield South Yorkshire S6 4GW
2019-11-04600Appointment of a voluntary liquidator
2019-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-24
2019-11-04LIQ02Voluntary liquidation Statement of affairs
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-23PSC04Change of details for Mr Steve Donovan Bailey as a person with significant control on 2019-02-19
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PALMER
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-03AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18AR0128/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0128/07/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0128/07/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 27/07/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BAILEY / 27/07/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 47 MIDDLEWOOD ROAD HILLSBROUGH SHEFFIELD SOUTH YORKSHIRE S6 4GW ENGLAND
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM MEADOWHALL ROAD IND EST UNIT 11 AMOS ROAD BRIGHTSIDE SHEFFIELD S9 1BX
2010-01-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 12/08/2009
2009-08-12363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-05363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/05
2005-09-08363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: ELIZABETH HOUSE, CROSS GATE DRIVE, QUEENS DRIVE NOTTINGHAM NG2 1LW
2003-09-1688(2)RAD 31/07/03--------- £ SI 200@1=200 £ IC 1/201
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to B P ORTHOTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-29
Appointmen2019-10-29
Meetings o2019-10-16
Fines / Sanctions
No fines or sanctions have been issued against B P ORTHOTICS LTD
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 2006-07-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 B P ORTHOTICS LTD

Intangible Assets
Patents
We have not found any records of B P ORTHOTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B P ORTHOTICS LTD
Trademarks
We have not found any records of B P ORTHOTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B P ORTHOTICS LTD. 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 (32500 - Manufacture of medical and dental instruments and supplies) as B P ORTHOTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B P ORTHOTICS LTD 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 partyB P ORTHOTICS LIMITEDEvent Date2019-10-29
 
Initiating party Event TypeAppointmen
Defending partyB P ORTHOTICS LIMITEDEvent Date2019-10-29
Company Number: 04846993 Name of Company: B P ORTHOTICS LIMITED Nature of Business: Manufacture of medical and dental instruments and supplies Type of Liquidation: Creditors' Voluntary Liquidation Reg…
 
Initiating party Event TypeMeetings o
Defending partyB P ORTHOTICS LIMITEDEvent Date2019-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B P ORTHOTICS LTD 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 B P ORTHOTICS LTD 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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