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Bison Access & Automation Limited

Bison Access & Automation Limited is a dissolved company incorporated on 30 July 2020 with the registered office located in Hornchurch, Greater London. Bison Access & Automation Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12779713
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
98 Hornchurch Road
Hornchurch
Essex
RM11 1JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bison Security Posts & Bollards Limited
Mr Terence David Simons and Mr David William Lehane are mutual people.
Active
TDS Solutions And Services Ltd
Mr Terence David Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£268
Decreased by £116 (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£268
Decreased by £116 (-30%)
Total Liabilities
£0
Same as previous period
Net Assets
£268
Decreased by £116 (-30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Michael James Johnson (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
Michael James Johnson Resigned
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Cessation of Michael James Johnson as a person with significant control on 1 September 2023
Submitted on 20 Aug 2024
Termination of appointment of Michael James Johnson as a director on 1 September 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 12 Jul 2023
Confirmation statement made on 29 July 2022 with updates
Submitted on 3 Aug 2022
Repayment History
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