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B & M Secure Shredding Limited

B & M Secure Shredding Limited is a dissolved company incorporated on 25 September 2017 with the registered office located in Birkenhead, Merseyside. B & M Secure Shredding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10979278
Private limited company
Age
7 years
Incorporated 25 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6, Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 68 Argyle Street Birkenhead Merseyside CH41 6AF England
Telephone
08432211022
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1972
Director • British • Lives in England • Born in May 1967
DM Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JWS Waste & Recycling Services Limited
Mr Brian McCabe is a mutual person.
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WSR Recycling Limited
Mr Brian McCabe is a mutual person.
Active
Acumen Waste Services Limited
Mr Brian McCabe is a mutual person.
Active
Associated Waste Management Limited
Mr Brian McCabe is a mutual person.
Active
JWS Holdings Limited
Mr Brian McCabe is a mutual person.
Active
New Earth Solutions (Canford) Limited
Mr Brian McCabe is a mutual person.
Active
Integrated Plastic Manufacturing Limited
Mr Brian McCabe is a mutual person.
Active
New Earth Solutions (West) Limited
Mr Brian McCabe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Dec 2022
For period 30 Jun30 Dec 2022
Traded for 18 months
Cash in Bank
£203.35K
Decreased by £350.24K (-63%)
Turnover
£1.73M
Increased by £1.73M (%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£832.84K
Decreased by £2.64M (-76%)
Total Liabilities
-£201.41K
Decreased by £3.93M (-95%)
Net Assets
£631.43K
Increased by £1.29M (-196%)
Debt Ratio (%)
24%
Decreased by 94.79% (-80%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Grahame Henderson Resigned
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Grahame Henderson Appointed
2 Years 8 Months Ago on 21 Dec 2022
Mr Graeme Martin Knight Appointed
2 Years 8 Months Ago on 21 Dec 2022
Damien Murray Resigned
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 1 Aug 2024
Termination of appointment of Grahame Henderson as a director on 29 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 30 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 11 May 2023
Appointment of Mr Grahame Henderson as a director on 21 December 2022
Submitted on 29 Dec 2022
Termination of appointment of Damien Murray as a director on 21 December 2022
Submitted on 28 Dec 2022
Appointment of Mr Graeme Martin Knight as a director on 21 December 2022
Submitted on 28 Dec 2022
Repayment History
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