Bsa Technologies Limited

Company Registration Number: 08800425

Company registered in England and Wales

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Bsa Technologies Limited is a Private Company Limited by Shares first registered on 3 December 2013. Its current registered address is in Kettering, Northamptonshire.

Registered Address

PERFECTA WORKS
BATH ROAD
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN16 8NQ

There are 97 companies currently registered at this postcode, including this one.

All companies at NN16 8NQ

Registration Data

Company Number

08800425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £485,676£0
of which Cash £10,342£0
Total Assets £485,676£0
Current Liabilities £462,780£0
Net Current Assets £22,896£0
Total Net Worth £26,603£0

Previous Names

  • ALL DAY CAFE LIMITED, active until 24 September 2015

Company Officers

  • HICKS, Jane

    Secretary

    Appointed on 3 December 2013

     

    Chelsea Works
    St Michael's Road
    Kettering
    Northamptonshire
    NN15 6AU
    United Kingdom

  • GRIFFITHS, Carl William

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    5 Bradley Rise
    Silsden
    BD20 9LZ
    United Kingdom

  • TAYLOR, Simon Mark

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    3 Preston Grove
    Yeovil
    BA20 2BG
    England

  • WARDLE, Peter James

    Director

    Appointed on 3 December 2013

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Chelsea Works
    St Michael's Road
    Kettering
    Northamptonshire
    NN15 6AU
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CAWFE. Transaction: MzE3Mjk5ODk2OWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAP2A. Transaction: MzE2MzQyMTQxNmFkaXF6a2N4.

  3. 4 May 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X56A6KHU. Transaction: MzE0NzgwMTQwNWFkaXF6a2N4.

  4. 15 April 2016 Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YY4XU. Transaction: MzE0NjQ0MDE4OGFkaXF6a2N4.

  5. 10 November 2015 Registration of charge 088004250002, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JVM3WO. Transaction: MzEzNTI0OTkwNGFkaXF6a2N4.

  6. 3 November 2015 Registration of charge 088004250001, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: A4JDO7FU. Transaction: MzEzNDc5MTY2NGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCOH8O. Transaction: MzEzNDI5NDI4OWFkaXF6a2N4.

  8. 25 September 2015 Appointment of Mr Simon Mark Taylor as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO31N5. Transaction: MzEzMTc2ODQ2OGFkaXF6a2N4.

  9. 25 September 2015 Appointment of Mr Carl William Griffiths as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4GO316A. Transaction: MzEzMTc2ODMxOWFkaXF6a2N4.

  10. 25 September 2015 Termination of appointment of Peter James Wardle as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO310H. Transaction: MzEzMTc2ODMwNmFkaXF6a2N4.

  11. 25 September 2015 Statement of capital following an allotment of shares on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH01. Barcode: X4GO30PS. Transaction: MzEzMTc2ODIzN2FkaXF6a2N4.

  12. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GIU78Z. Transaction: MzEzMTY0MDcwNmFkaXF6a2N4.

  13. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRTTM. Transaction: MzEzMTUzODk3OWFkaXF6a2N4.

  14. 15 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5O5NS. Transaction: MzExNTQ1Nzg1OGFkaXF6a2N4.

  15. 3 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MEOJJ7. Transaction: MzA4OTk1NzU1N2FkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:05:13 +0100