Bntec Hull Ltd

Company Name	Bntec Hull Ltd
Company Status	Active
Company Number	05644335
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Previous Name	Bmtec Hull Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Kevin Appleyard
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(same day as company formation)
Role	Workshop Controller
Country of Residence	United Kingdom
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Paul Nicholson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Lee Joseph Davey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Secretary Name	Julia Elizabeth Nicholson
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Waldegrave Avenue Holderness Road Hull East Yorkshire HU8 9BD

Contact

Website	bmtec.co.uk
Telephone	0161 8341951
Telephone region	Manchester

Location

Registered Address	31 Hedon Road Hull East Yorkshire HU9 1LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Lee Joseph Davey 40.40% Ordinary
40 at £1	Paul Nicholson 40.40% Ordinary
19 at £1	Kevin Appleyard 19.19% Ordinary

Financials

Year	2014
Net Worth	£18,060
Cash	£22,867
Current Liabilities	£42,712

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

10 August 2010	Delivered on: 12 August 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 August 2010

Delivered on: 12 August 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
2 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
19 April 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 January 2018	Registered office address changed from Halifax House 30-34 George Street Hull East Yorkshire HU1 3AJ to 19 Albion Street Hull East Yorkshire HU1 3TG on 31 January 2018 (1 page)
31 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 January 2018	Director's details changed for Mr Kevin Appleyard on 31 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Paul Nicholson on 31 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr Lee Joseph Davey on 31 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 99 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 99 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 99 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 99 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 99 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Mr Lee Davey on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Lee Davey on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Paul Nicholson on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Kevin Appleyard on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Kevin Appleyard on 18 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Paul Nicholson on 18 December 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Director's details changed for Mr Kevin Appleyard on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Kevin Appleyard on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Paul Nicholson on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Paul Nicholson on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Lee Joseph Davey on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Lee Joseph Davey on 15 December 2009 (1 page)
6 May 2010	Termination of appointment of Julia Nicholson as a secretary (1 page)
6 May 2010	Termination of appointment of Julia Nicholson as a secretary (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Compulsory strike-off action has been discontinued (1 page)
5 June 2009	Return made up to 05/12/08; full list of members (4 pages)
5 June 2009	Return made up to 05/12/08; full list of members (4 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Director's change of particulars / paul nicholson / 17/02/2009 (1 page)
29 April 2009	Director's change of particulars / paul nicholson / 17/02/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 31 hedon road hull east yorkshire HU9 1LH (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 31 hedon road hull east yorkshire HU9 1LH (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 05/12/07; full list of members (4 pages)
20 May 2008	Return made up to 05/12/07; full list of members (4 pages)
15 February 2008	Company name changed bmtec hull LIMITED\certificate issued on 15/02/08 (3 pages)
15 February 2008	Company name changed bmtec hull LIMITED\certificate issued on 15/02/08 (3 pages)
10 January 2008	Memorandum and Articles of Association (10 pages)
10 January 2008	Memorandum and Articles of Association (10 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 April 2007	Ad 01/03/07-31/03/07 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 April 2007	Ad 01/03/07-31/03/07 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 March 2007	Return made up to 05/12/06; full list of members (7 pages)
28 March 2007	Return made up to 05/12/06; full list of members (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: 31-41 hedon road hull east yorkshire HU9 1HL (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 31-41 hedon road hull east yorkshire HU9 1HL (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 18 elm tree farm road, elm tree farm, burstwick hull east yorkshire HU12 9HY (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 18 elm tree farm road, elm tree farm, burstwick hull east yorkshire HU12 9HY (1 page)
5 December 2005	Incorporation (14 pages)
5 December 2005	Incorporation (14 pages)