Active - Proposal to Strike off
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Home > England & Wales Companies > B & M CATERING ENGINEERS LIMITED
Company Information for B & M CATERING ENGINEERS LIMITED
MORGAN ACCOUNTANTS DUKE COURT, BRIDGE STREET, KINGSBRIDGE, TQ7 1HX,
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Company Registration Number
 06070732 Private Limited Company
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Company Overview
About B & M Catering Engineers Ltd
B & M CATERING ENGINEERS LIMITED was founded on 2007-01-26 and has its registered office in Kingsbridge. The organisation's status is listed as "Active - Proposal to Strike off". B & M Catering Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| B & M CATERING ENGINEERS LIMITED | |
| Legal Registered Office | |
| MORGAN ACCOUNTANTS DUKE COURT BRIDGE STREET KINGSBRIDGE TQ7 1HX Other companies in PL12 | |
Filing Information
| Company Number | 06070732 | |
|---|---|---|
| Company ID Number | 06070732 | |
| Date formed | 2007-01-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 30/12/2021 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 10:09:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & M CATERING ENGINEERS LIMITED
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Company Officers of B & M CATERING ENGINEERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY EUAN BOULTER |
||
MELANIE ANN BOULTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE ANN BOULTER |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060707320004 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
| PSC07 | CESSATION OF MELANIE ANN BOULTER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN BOULTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Unit 2 Cowage Farm Business Centre Foxley Malmesbury Wiltshire SN16 0JH England | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060707320003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060707320004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060707320003 | |
| AD02 | Register inspection address changed from Unit 5 Holwood Business Centre Blunts Saltash Cornwall PL12 5DW England to Unit 2 Cowage Farm Business Centre Foxley Malmesbury Wiltshire SN16 0JH | |
| AD04 | Register(s) moved to registered office address Unit 2 Cowage Farm Business Centre Foxley Malmesbury Wiltshire SN16 0JH | |
| TM02 | Termination of appointment of Melanie Ann Boulter on 2016-03-18 | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE ANN BOULTER | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jeremy Euan Boulter on 2016-01-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE ANN BOULTER on 2016-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Unit 5 Holwood Business Centre Blunts Saltash Cornwall PL12 5DW | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 23 Ashmount Crescent Cippenham Slough Berkshire SL1 5AW United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 8 Mitre Court, Southside Street the Barbican Plymouth Devon PL1 2JT United Kingdom | |
| AR01 | 26/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 8 MITRE COURT SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 2JT, UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 23/02/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 23 ASHMOUNT CRESCENT CIPPENHAM SLOUGH BERKSHIRE SL1 5AW | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN BOULTER / 23/02/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 29/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 2JT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN BOULTER / 29/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EUAN BOULTER / 23/02/2010 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MORTIMER / 08/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOULTER / 20/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON PL1 2JT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 8 MITRE COURT, SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, PL1 2JT | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/01/07--------- £ SI 10@1=10 £ IC 2/12 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to B & M CATERING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 B & M CATERING ENGINEERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED | |
| DEBENTURE | Outstanding | FINANCE SOUTHWEST BUSINESS LOAN FUND LIMITED PARTNERSHIP |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 84,137 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 130,914 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 7,063 |
Creditors and other liabilities
Filed Financial Reports
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 & M CATERING ENGINEERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 12 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 6,138 |
| Current Assets | 2012-04-01 | £ 120,803 |
| Debtors | 2012-04-01 | £ 74,665 |
| Fixed Assets | 2012-04-01 | £ 64,918 |
| Shareholder Funds | 2012-04-01 | £ 36,393 |
| Stocks Inventory | 2012-04-01 | £ 40,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 64,918 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B & M CATERING ENGINEERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & M CATERING ENGINEERS LIMITED
Income
Government Income
We have not found government income sources for B & M CATERING ENGINEERS 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 (33190 - Repair of other equipment) as B & M CATERING ENGINEERS LIMITED are:
| THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
| JACKSON LIFT SERVICES LIMITED | £ 163,747 |
| SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
| RIPPONDEN 7 LIMITED | £ 121,810 |
| AXIS ELEVATORS LIMITED | £ 105,416 |
| TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
| INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
| LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
| EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
Outgoings
Business Rates/Property Tax
No properties were found where B & M CATERING ENGINEERS 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 B & M CATERING ENGINEERS 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 B & M CATERING ENGINEERS 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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