| Company Name | Bishop Middleham Plant & Recycling Limited |
|---|---|
| Director | Linda White |
| Company Status | Active |
| Company Number | 08318132 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Director
| Director Name | Mrs Linda White |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kiln Crescent Kiln Crescent Bishop Middleham County Durham DL17 9AP |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Co. Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,944 |
| Current Liabilities | £10,772 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 February 2023 | Delivered on: 13 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 21 April 2022 | Delivered on: 4 May 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
| 2 October 2017 | Delivered on: 5 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 25 January 2016 | Delivered on: 25 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 17 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 13 February 2023 | Registration of charge 083181320004, created on 9 February 2023 (9 pages) |
| 16 January 2023 | Satisfaction of charge 083181320001 in full (1 page) |
| 13 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 4 May 2022 | Registration of charge 083181320003, created on 21 April 2022 (7 pages) |
| 8 April 2022 | Satisfaction of charge 083181320002 in full (1 page) |
| 16 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 21 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 11 December 2018 | Change of details for Mrs Linda White as a person with significant control on 11 December 2018 (2 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 1 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 5 October 2017 | Registration of charge 083181320002, created on 2 October 2017 (23 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2016 | Registration of charge 083181320001, created on 25 January 2016 (26 pages) |
| 25 January 2016 | Registration of charge 083181320001, created on 25 January 2016 (26 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 March 2013 | Current accounting period extended from 31 December 2013 to 30 April 2014 (3 pages) |
| 5 March 2013 | Current accounting period extended from 31 December 2013 to 30 April 2014 (3 pages) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|