B MICK LTD
BRAMLEY A1 LOGISTICS (UK) LTD

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Company number 04629154
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 19 HENCONNER LANE, BRAMLEY, WEST YORKSHIRE, LS13 4SG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Susan Micklethwaite as a director on 10 November 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of B MICK LTD are www.bmick.co.uk, and www.b-mick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bradford Interchange Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.4 miles; to Menston Rail Station is 7.8 miles; to Burley-in-Wharfedale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Mick Ltd is a Private Limited Company. The company registration number is 04629154. B Mick Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of B Mick Ltd is 19 Henconner Lane Bramley West Yorkshire Ls13 4sg. The company`s financial liabilities are £13.74k. It is £6.67k against last year. And the total assets are £18.82k, which is £3.94k against last year. MICKLETHWAITE, Susan is a Secretary of the company. MICKLETHWAITE, Barry is a Director of the company. MICKLETHWAITE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


b mick Key Finiance

LIABILITIES £13.74k
+94%
CASH n/a
TOTAL ASSETS £18.82k
+26%
All Financial Figures

Current Directors

Secretary
MICKLETHWAITE, Susan
Appointed Date: 06 January 2003

Director
MICKLETHWAITE, Barry
Appointed Date: 06 January 2003
61 years old

Director
MICKLETHWAITE, Susan
Appointed Date: 10 November 2016
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Barry Micklethwaite
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

B MICK LTD Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Nov 2016
Appointment of Susan Micklethwaite as a director on 10 November 2016
26 Apr 2016
Micro company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

14 Sep 2015
Company name changed A1 logistics (uk) LTD\certificate issued on 14/09/15
  • RES15 ‐ Change company name resolution on 2015-08-28

...
... and 31 more events
25 Jan 2003
New secretary appointed
25 Jan 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
06 Jan 2003
Incorporation