B A SHOPFITTINGS LIMITED
MILTON KEYNES JGWCO 216 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 7DG

Company number 04614492
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 1 DUFFIELD BANK, BROUGHTON, MILTON KEYNES, MK10 7DG
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of B A SHOPFITTINGS LIMITED are www.bashopfittings.co.uk, and www.b-a-shopfittings.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and ten months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 3.9 miles; to Wolverton Rail Station is 5 miles; to Lidlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A Shopfittings Limited is a Private Limited Company. The company registration number is 04614492. B A Shopfittings Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of B A Shopfittings Limited is 1 Duffield Bank Broughton Milton Keynes Mk10 7dg. The company`s financial liabilities are £1650.94k. It is £121.01k against last year. The cash in hand is £425.03k. It is £-54.98k against last year. And the total assets are £2798.22k, which is £398.16k against last year. ROBINSON, Ian James is a Secretary of the company. SCOTT, Andrew is a Director of the company. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary SCOTT, Elizabeth Ann has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director SCOTT, Duncan Malcolm has been resigned. Director SCOTT, Rosana Lorente has been resigned. The company operates in "Manufacture of office and shop furniture".


b a shopfittings Key Finiance

LIABILITIES £1650.94k
+7%
CASH £425.03k
-12%
TOTAL ASSETS £2798.22k
+16%
All Financial Figures

Current Directors

Secretary
ROBINSON, Ian James
Appointed Date: 06 September 2006
Director
SCOTT, Andrew
Appointed Date: 20 November 2005
65 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 11 December 2002
Secretary
SCOTT, Elizabeth Ann
Resigned: 06 September 2006
Appointed Date: 14 April 2003
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 14 April 2003
Appointed Date: 11 December 2002
Director
SCOTT, Duncan Malcolm
Resigned: 06 September 2006
Appointed Date: 14 April 2003
61 years old
Director
SCOTT, Rosana Lorente
Resigned: 20 August 2012
Appointed Date: 26 March 2012
56 years old

Persons With Significant Control

Mr Andrew Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B A SHOPFITTINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 40 more events
28 Apr 2003
New director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
28 Apr 2003
Accounting reference date extended from 31/12/03 to 31/03/04
11 Dec 2002
Incorporation

B A SHOPFITTINGS LIMITED Charges

9 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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