BT

BUSINESS TOOLBOX LTD.

Dissolved

Company number 04585239

Christchurch · Incorporated 8 November 2002

Cavendish Suite The Saxon Centre, 11 Bargates, Christchurch, Dorset, BH23 1PZ

Recovery of sorted materials · SIC 38320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWTON MARLOW LTD · 8 November 2002 – 27 January 2004

Previous registered addresses

Suite 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED · until 19 August 2014

C/O Cameron Cavey Llp 3 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England · until 2 December 2013

the Stable Block Priory Car Park Quay Road Christchurch Dorset BH23 1BU · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TIMMS, Nicholas James
Secretary
8 November 2002
NN
NOAKES, Nicholas Newton
Director
8 November 2002
TN
TIMMS, Nicholas James
Director
8 November 2002
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
8 November 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
8 November 2002

Persons with significant control

PS
Mr Nicholas James Timms
Born June 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016
PS
Mr Nicholas Newton Noakes
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Address
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Accounts
10 March 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Incorporation Company
Incorporation
8 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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