| Company Name | B.M.S.M. Limited |
|---|---|
| Director | Susan Mary Boardman |
| Company Status | Active |
| Company Number | 01774316 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1983(40 years, 5 months ago) |
| Previous Name | Matchford Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Mary Boardman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Albert Hill Settle North Yorkshire BD24 9HE |
| Director Name | Mr William Boardman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Albert Hill Settle North Yorkshire BD24 9HE |
| Secretary Name | Mr William Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(8 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Albert Hill Settle North Yorkshire BD24 9HE |
Location
| Registered Address | C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Gargrave |
| Ward | Gargrave and Malhamdale |
| Built Up Area | Gargrave |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr William Boardman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Mary Boardman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,919 |
| Cash | £1,143 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 February 1991 | Delivered on: 21 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
|---|---|
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 9 January 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
| 5 January 2023 | Change of details for Mrs Susan Mary Boardman as a person with significant control on 31 May 2022 (2 pages) |
| 5 January 2023 | Cessation of William Boardman as a person with significant control on 31 May 2022 (1 page) |
| 19 July 2022 | Termination of appointment of William Boardman as a secretary on 31 May 2022 (1 page) |
| 19 July 2022 | Termination of appointment of William Boardman as a director on 31 May 2022 (1 page) |
| 14 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 January 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
| 7 January 2020 | Director's details changed for Mr William Boardman on 7 January 2020 (2 pages) |
| 7 January 2020 | Secretary's details changed for Mr William Boardman on 7 January 2020 (1 page) |
| 7 January 2020 | Director's details changed for Mr William Boardman on 7 January 2020 (2 pages) |
| 7 January 2020 | Change of details for Mr William Boardman as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 24 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Registered office address changed from North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 March 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 4 March 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 3 March 2009 | Director and secretary's change of particulars / william boardman / 01/12/2008 (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / william boardman / 01/12/2008 (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / william boardman / 01/12/2008 (1 page) |
| 3 March 2009 | Director and secretary's change of particulars / william boardman / 01/12/2008 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 29/12/06; no change of members (2 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 29/12/06; no change of members (2 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 July 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 July 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 29 August 2002 | Resolutions
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| 29 August 2002 | Resolutions
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| 22 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: russell chambers 61A north street keighley west yorkshire, BD21 3DS (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: russell chambers 61A north street keighley west yorkshire, BD21 3DS (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |