07003480 Limited

Company Registration Number: 07003480

Company registered in England and Wales

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07003480 Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 555 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

07003480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £603,040£428,319£191,075£30,339£30,339£169,941£127,137
of which Cash £91,759£143,076£0£3,153£3,153£44,723£35,906
Total Assets £603,040£428,319£191,075£30,339£30,339£169,941£127,137
Current Liabilities £601,835£131,877£97,657£77,830£77,830£127,865£124,274
Net Current Assets £1,205£296,442£93,418£-47,491£-47,491£42,076£2,863
Total Net Worth £1,205£296,442£93,418£-47,491£-47,491£42,076£2,863

Previous Names

  • BM DIRECT LIMITED, active until 23 November 2012

Company Officers

  • MARGERISON, James Joseph

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65RA2CZ. Transaction: MzE3NTAzODk5MmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4ISG. Transaction: MzE1NzIwNTU2OGFkaXF6a2N4.

  3. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575AYH7. Transaction: MzE0ODU3NzAzMGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNZWX. Transaction: MzEzMDUxMjE5OWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYNTX. Transaction: MzEyMjEwMTkyMWFkaXF6a2N4.

  6. 1 April 2015 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A43I9RLC. Transaction: MzExOTgyNDk0MmFkaXF6a2N4.

  7. 31 October 2014 Director's details changed for Mr James Joseph Margerison on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JOMZBN. Transaction: MzExMDUwNzEwNWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FW36. Transaction: MzEwNzE2OTIzMGFkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UUC7X. Transaction: MzEwMTk1MzU1OGFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from 4-5 Lytham Trade Park Preston Road Lytham Lancashire FY8 5FP on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: A2HKG5H7. Transaction: MzA4NTgyNTc1NWFkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZGV6. Transaction: MzA4NDU2NTk4M2FkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUB6Z. Transaction: MzA4MDg1NzY2NGFkaXF6a2N4.

  13. 28 November 2012 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1MMGLMO. Transaction: MzA2ODMyNTAxMGFkaXF6a2N4.

  14. 23 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M9MSJ4. Transaction: MzA2ODA0OTEzMmFkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from 4-5 Lytham Trade Park Preston Road Lytham Lancashire FY8 5FP on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: A1LPI56G. Transaction: MzA2NzY1NDcxOGFkaXF6a2N4.

  16. 20 September 2012 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: A1HRXZI8. Transaction: MzA2NDQ1NDc2OWFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1X37. Transaction: MzA2NDA3NjE2NmFkaXF6a2N4.

  18. 13 September 2012 Director's details changed for Mr James Joseph Margerison on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1HE1X2Z. Transaction: MzA2NDA3NTg4OWFkaXF6a2N4.

  19. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GOBF. Transaction: MzA1ODY1NjExM2FkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A11T0OZ6. Transaction: MzA1MTk5NTM2NGFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: ABL3AXEU. Transaction: MzA0MzYzNTA4MmFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: A2VBJN8W. Transaction: MzAyMzI2OTgwNGFkaXF6a2N4.

  23. 16 July 2010 Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston PR4 4AZ on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A454GLNB. Transaction: MzAxOTY1NDQ4N2FkaXF6a2N4.

  24. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X72MXCRS. Transaction: MjA0MDE0MzQxOWFkaXF6a2N4.

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