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B-Meck Limited
B-Meck Limited is a dissolved company incorporated on 18 April 2001 with the registered office located in Birmingham, West Midlands. B-Meck Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Company No
04201003
Private limited company
Age
24 years
Incorporated
18 April 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B-Meck Limited
Contact
Address
10th Floor Temple Point
Temple Row
Birmingham
B2 5LG
Same address for the past
13 years
Companies in B2 5LG
Telephone
Unreported
Email
Available in Endole App
Website
B-meck.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Colin Edwards
Director • Secretary • British • Lives in UK • Born in Dec 1942
Mr Michael David Edwards
Director • British • Lives in England • Born in Aug 1968
Kevin Ward
Director • None • English • Lives in England • Born in Jun 1955
Nigel Cleave Smith
Director • Contracts Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Field Systems Designs Holdings Limited
Nigel Cleave Smith is a mutual person.
Active
FSD Group Limited
Nigel Cleave Smith is a mutual person.
Active
Edwards Site Services Limited
Mr Michael David Edwards is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 May 2011
Traded for
12 months
Cash in Bank
£80.43K
Increased by £65.31K (+432%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£792.11K
Increased by £96.89K (+14%)
Total Liabilities
-£701.4K
Increased by £91.84K (+15%)
Net Assets
£90.71K
Increased by £5.05K (+6%)
Debt Ratio (%)
89%
Increased by 0.87% (+1%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
10 Years Ago on 18 Nov 2014
Administration Period Extended
11 Years Ago on 9 Jan 2014
Administration Period Extended
12 Years Ago on 4 Jul 2013
Registered Address Changed
13 Years Ago on 19 Jul 2012
Administrator Appointed
13 Years Ago on 19 Jul 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Small Accounts Submitted
13 Years Ago on 15 Nov 2011
Confirmation Submitted
14 Years Ago on 28 Apr 2011
Kevin Ward Appointed
14 Years Ago on 3 Mar 2011
Small Accounts Submitted
14 Years Ago on 1 Mar 2011
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Get Credit Report
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Documents
Submitted on 18 Feb 2015
Notice of move from Administration to Dissolution on 6 November 2014
Submitted on 18 Nov 2014
Administrator's progress report to 31 May 2014
Submitted on 25 Jun 2014
Notice of extension of period of Administration
Submitted on 9 Jan 2014
Administrator's progress report to 30 November 2013
Submitted on 24 Dec 2013
Administrator's progress report to 30 May 2013
Submitted on 4 Jul 2013
Notice of extension of period of Administration
Submitted on 4 Jul 2013
Administrator's progress report to 12 January 2013
Submitted on 12 Feb 2013
Statement of affairs with form 2.14B
Submitted on 24 Oct 2012
Notice of deemed approval of proposals
Submitted on 21 Sep 2012
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Repayment History
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See All Charges & CCJs