B J Office Equipment Limited

Company Name	B J Office Equipment Limited
Director	Adrian Douglas Rumble
Company Status	Active
Company Number	03240821
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Douglas Rumble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2003(6 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sherwood 5 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Secretary Name	Mr Adrian Douglas Rumble
Nationality	British
Status	Current
Appointed	24 January 2003(6 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sherwood 5 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr Saverio Armenise
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1998)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	465 Otley Road Adel Leeds West Yorkshire LS16 6AJ

Director Name	Andrew Christopher Laslett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Outwood Avenue Horsforth Leeds LS18 4JH

Director Name	Mr Jeremy Richard Oxley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 24 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wharfe Mead 1 Slade Close Boston Spa Wetherby West Yorkshire LS23 6DH

Director Name	Paul Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1997)
Role	Sales
Correspondence Address	101 Ravenstone Drive Greetland Halifax West Yorkshire HX4 8DY

Director Name	Mr David Ian Riley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 week, 1 day after company formation)
Appointment Duration	22 years, 7 months (resigned 29 March 2019)
Role	Sales
Country of Residence	England
Correspondence Address	94 Rawcliffe Lane York North Yorkshire YO3 6QT

Secretary Name	Mrs Wendy Mabel Oxley
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Wharfe Mead 1 Slade Close Boston Spa Wetherby West Yorkshire LS23 6DH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	benjohnson.co.uk
Telephone	0113 2709929
Telephone region	Leeds

Location

Registered Address	7 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Ben Johnson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,624
Current Liabilities	£13,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

30 November 2022	Delivered on: 9 December 2022 Persons entitled: Adrian Douglas Rumble Classification: A registered charge Outstanding

Filing History

23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of David Ian Riley as a director on 29 March 2019 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,000 (5 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 45,000 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 45,000 (5 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 45,000 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 September 2008	Return made up to 22/08/08; full list of members (3 pages)
5 September 2008	Return made up to 22/08/08; full list of members (3 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
12 September 2007	Return made up to 22/08/07; full list of members (2 pages)
15 September 2006	Return made up to 22/08/06; full list of members (2 pages)
15 September 2006	Return made up to 22/08/06; full list of members (2 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (2 pages)
22 September 2005	Return made up to 22/08/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (7 pages)
22 April 2005	Full accounts made up to 31 December 2004 (7 pages)
20 August 2004	Return made up to 22/08/04; full list of members (7 pages)
20 August 2004	Return made up to 22/08/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (8 pages)
27 April 2004	Full accounts made up to 31 December 2003 (8 pages)
26 August 2003	Full accounts made up to 31 December 2002 (8 pages)
26 August 2003	Full accounts made up to 31 December 2002 (8 pages)
26 August 2003	Return made up to 22/08/03; full list of members (7 pages)
26 August 2003	Return made up to 22/08/03; full list of members (7 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
22 January 2003	Return made up to 22/08/02; full list of members; amend (6 pages)
22 January 2003	Return made up to 22/08/02; full list of members; amend (6 pages)
4 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
4 September 2002	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (7 pages)
30 August 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
30 August 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
8 June 2001	Company name changed ben johnson LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed ben johnson LIMITED\certificate issued on 08/06/01 (2 pages)
28 March 2001	Full accounts made up to 31 December 2000 (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (7 pages)
11 September 2000	Return made up to 22/08/00; full list of members (6 pages)
11 September 2000	Return made up to 22/08/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
26 November 1999	Company name changed b j office systems LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed b j office systems LIMITED\certificate issued on 29/11/99 (2 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 August 1999	Return made up to 22/08/99; full list of members (6 pages)
16 August 1999	Return made up to 22/08/99; full list of members (6 pages)
19 August 1998	Return made up to 22/08/98; full list of members (6 pages)
19 August 1998	Return made up to 22/08/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
2 October 1997	Return made up to 22/08/97; full list of members (6 pages)
2 October 1997	Return made up to 22/08/97; full list of members (6 pages)
13 March 1997	Ad 21/10/96--------- Â£ si 22400@1 (2 pages)
13 March 1997	Ad 21/10/96--------- Â£ si 22400@1 (2 pages)
3 March 1997	Ad 21/10/96--------- Â£ si 22400@1=22400 Â£ ic 22600/45000 (2 pages)
3 March 1997	Ad 21/10/96--------- Â£ si 22400@1=22400 Â£ ic 22600/45000 (2 pages)
18 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 November 1996	New secretary appointed (1 page)
9 November 1996	New secretary appointed (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1996	Ad 21/10/96--------- Â£ si 22400@1=22400 Â£ ic 200/22600 (2 pages)
24 October 1996	Â£ nc 1000/60000 21/10/96 (1 page)
24 October 1996	Â£ nc 1000/60000 21/10/96 (1 page)
24 October 1996	Ad 21/10/96--------- Â£ si 22400@1=22400 Â£ ic 200/22600 (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
18 September 1996	Registered office changed on 18/09/96 from: 41 park square leeds w yorks LS1 2NS (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 41 park square leeds w yorks LS1 2NS (1 page)
16 September 1996	Ad 30/08/96--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
16 September 1996	Ad 30/08/96--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
10 September 1996	Company name changed pinco 823 LIMITED\certificate issued on 11/09/96 (2 pages)
10 September 1996	Company name changed pinco 823 LIMITED\certificate issued on 11/09/96 (2 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
22 August 1996	Incorporation (14 pages)
22 August 1996	Incorporation (14 pages)

B J Office Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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