B Mick Ltd

Company Registration Number: 04629154

Company registered in England and Wales

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B Mick Ltd is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Bramley, West Yorkshire.

Registered Address

19 HENCONNER LANE
BRAMLEY
WEST YORKSHIRE
LS13 4SG

There are 4 companies currently registered at this postcode, including this one.

All companies at LS13 4SG

Registration Data

Company Number

04629154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £6,203£8,368£0£0£0£0£10,041
Current Assets £18,823£14,880£9,590£16,596£14,324£10,473£7,452
of which Cash £0£0£0£0£0£9,518£6,507
Total Assets £25,026£23,248£9,590£16,596£14,324£10,473£17,493
Current Liabilities £5,088£7,815£9,903£8,613£12,157£8,702£7,784
Net Current Assets £13,735£7,065£-313£7,983£2,167£1,771£-332
Total Net Worth £19,938£15,433£9,283£15,136£10,276£9,221£9,709

Previous Names

  • A1 LOGISTICS (UK) LTD, active until 14 September 2015

Company Officers

  • MICKLETHWAITE, Susan

    Secretary

    Appointed on 6 January 2003

     

    19
    Henconner Lane
    Bramley
    Leeds
    LS13 4SG
    United Kingdom

  • MICKLETHWAITE, Barry

    Director

    Appointed on 6 January 2003

     

    Nationality: British

    Occupation: Courier

    Month of birth: February 1964

    19
    Henconner Lane
    Bramley
    West Yorkshire
    LS13 4SG

  • MICKLETHWAITE, Susan

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    19
    Henconner Lane
    Bramley
    Leeds
    West Yorkshire
    LS13 4PG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 9 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 January 2003

    Resigned on 9 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67JNF31. Transaction: MzE3NjkyOTMzNWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSVH83. Transaction: MzE2NjMxMjg5MWFkaXF6a2N4.

  3. 21 November 2016 Appointment of Susan Micklethwaite as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: D5JXG50A. Transaction: MzE2MjIzNDk5OWFkaXF6a2N4.

  4. 26 April 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55P32W2. Transaction: MzE0NzIwMTgyMmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUP8CI. Transaction: MzEzOTg5OTk3MWFkaXF6a2N4.

  6. 14 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4F858S8. Transaction: MzEzMDk0Mzc2N2FkaXF6a2N4.

  7. 14 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4F858RS. Transaction: MzEzMDk0MzYwOGFkaXF6a2N4.

  8. 22 June 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A30W83. Transaction: MzEyNTU2MDg3MmFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X403ERYY. Transaction: MzExNjI4MDA5OGFkaXF6a2N4.

  10. 23 July 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CR8C2A. Transaction: MzEwNDI3NTI2MGFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X309YBQZ. Transaction: MzA5MzMwMzM0NmFkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29TN55K. Transaction: MzA3OTE3MDg1NmFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2120Q8O. Transaction: MzA3MTkyNDU1OGFkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A19IIKXD. Transaction: MzA1ODEwNTc2NWFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPV80. Transaction: MzA1MTc5NzEwN2FkaXF6a2N4.

  16. 10 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0B1YUT7. Transaction: MzAzODY0MDI3OWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X34FFSMC. Transaction: MzAzNDEyMTk2MGFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Barry Micklewhite on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X34FESMB. Transaction: MzAzNDEyMTcyOGFkaXF6a2N4.

  19. 21 March 2011 Secretary's details changed for Susan Micklethwaite on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X34FDSMA. Transaction: MzAzNDEyMTcyNWFkaXF6a2N4.

  20. 12 January 2011 Registered office address changed from 22 Rowan Close Eggborough Goole North Yorkshire DN14 0WS on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: AQI7KQJI. Transaction: MzAzMDMwMzY3OWFkaXF6a2N4.

  21. 12 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A17DRJTY. Transaction: MzAxNTQxNjM4OWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: AHSOMGV4. Transaction: MzAwNzkyMDM2OGFkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDOL6ATK. Transaction: MjAzNTM1Mjg5MmFkaXF6a2N4.

  24. 26 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4JMD6RT. Transaction: MjAyNDIwMTUwOGFkaXF6a2N4.

  25. 5 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZSRQ0AS. Transaction: MjAwNjcxMzUzNGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQzNzY0MmFkaXF6a2N4.

  27. 25 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY2MDkyOWFkaXF6a2N4.

  28. 17 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyNTEwOGFkaXF6a2N4.

  29. 11 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg0MDA1NGFkaXF6a2N4.

  30. 9 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4MTE5OWFkaXF6a2N4.

  31. 5 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTIxMzk0MGFkaXF6a2N4.

  32. 23 December 2004 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyMDk1MWFkaXF6a2N4.

  33. 16 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA4MDU2OWFkaXF6a2N4.

  34. 12 July 2004 Accounting reference date extended from 31/01/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM0NjE4NWFkaXF6a2N4.

  35. 15 April 2004 Registered office changed on 15/04/04 from: 59 kirkdale crescent leeds west yorkshire LS12 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIzMzc4OWFkaXF6a2N4.

  36. 30 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxODAwNWFkaXF6a2N4.

  37. 25 January 2003 Registered office changed on 25/01/03 from: 59 kirkdale crescent leeds LS12 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM4MDkyOGFkaXF6a2N4.

  38. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM3ODM4MGFkaXF6a2N4.

  39. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxMDExMWFkaXF6a2N4.

  40. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY5NzI3NGFkaXF6a2N4.

  41. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MjUzNmFkaXF6a2N4.

  42. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTY1ODA3OWFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:27:39 +0000