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BTM SPECIALIST CLADDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btm Specialist Cladding Ltd. The company was founded 20 years ago and was given the registration number 04947399. The firm's registered office is in COLCHESTER. You can find them at Armoury House Armoury Road, West Bergholt, Colchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BTM SPECIALIST CLADDING LTD
Company Number:04947399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 October 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Armoury House Armoury Road, West Bergholt, Colchester, England, CO6 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardleigh Lodge, Dead Lane, Ardleigh, Colchester, United Kingdom, CO7 7RH

Director30 April 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary29 October 2003Active
Warden House, 37, Manor Road, Colchester, United Kingdom, CO3 3LX

Corporate Secretary31 October 2003Active
4 Upland Drive, Colchester, CO4 0QN

Director31 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Stephen James Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Ardleigh Lodge, Dead Lane, Colchester, United Kingdom, CO7 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-07Gazette

Gazette notice voluntary.

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2019-12-31Dissolution

Dissolution application strike off company.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Address

Change registered office address company with date old address new address.

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2017-08-17Officers

Termination secretary company with name termination date.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Mortgage

Mortgage create with deed with charge number.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Change of name

Certificate change of name company.

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2012-06-08Change of name

Change of name notice.

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