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BMS Superfactors Limited

BMS Superfactors Limited is a dissolved company incorporated on 24 April 1997 with the registered office located in Exeter, Devon. BMS Superfactors Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 June 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03359085
Private limited company
Age
28 years
Incorporated 24 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 6 years
Telephone
01706660660
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1968
Superfactor (Holdings) Limited
PSC
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Mutual Companies
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Neil Michael Croxson is a mutual person.
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Brooke Ceramics Limited
Neil Michael Croxson is a mutual person.
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M. K. M. Building Supplies Limited
Neil Michael Croxson is a mutual person.
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M. K. M. Building Supplies (Scarborough) Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Building Supplies (Driffield) Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Caravan Supplies Limited
Neil Michael Croxson is a mutual person.
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M.K.M. Building Supplies (Hull) Limited
Neil Michael Croxson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£3.14K
Increased by £220 (+8%)
Turnover
£8.05M
Increased by £192.64K (+2%)
Employees
98
Increased by 2 (+2%)
Total Assets
£2.51M
Decreased by £204.63K (-8%)
Total Liabilities
-£1.98M
Decreased by £27.46K (-1%)
Net Assets
£530.32K
Decreased by £177.17K (-25%)
Debt Ratio (%)
79%
Increased by 4.93% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Jun 2022
Registered Address Changed
6 Years Ago on 24 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Louis Juneau Resigned
6 Years Ago on 20 Sep 2018
Henry Buckley Resigned
6 Years Ago on 18 Sep 2018
Peter Charles Sephton Resigned
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 2 May 2018
Inspection Address Changed
7 Years Ago on 30 Apr 2018
Registers Moved To Registered Address
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 29 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 27 Nov 2020
Registered office address changed from 15th Floor 6 Bevis Marks London England EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Termination of appointment of Louis Juneau as a secretary on 20 September 2018
Submitted on 21 Sep 2018
Termination of appointment of Peter Charles Sephton as a director on 12 September 2018
Submitted on 21 Sep 2018
Repayment History
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