Company NameS B Bulmer Engineering Limited
DirectorsDuncan Bulmer and Clarissa Jane Bulmer
Company StatusActive
Company Number06029957
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Duncan Bulmer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View Farm
Yatts Road
Pickering
North Yorkshire
YO18 8JN
Director NameMrs Clarissa Jane Bulmer
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Secretary NameMrs Clarissa Jane Bulmer
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View
Yatts
Pickering
North Yorkshire
YO18 8JN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Telephone01751 476818
Telephone regionPickering

Location

Registered AddressSouth View
Yatts
Pickering
YO18 8JN
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering West
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth-£129,240
Cash£21,562
Current Liabilities£345,884

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

22 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 November 2019Notification of S B Bulmer (Livestock) Ltd as a person with significant control on 8 November 2019 (2 pages)
8 November 2019Cessation of Clarissa Jane Bulmer as a person with significant control on 8 November 2019 (1 page)
8 November 2019Cessation of Duncan Bulmer as a person with significant control on 8 November 2019 (1 page)
28 May 2019Micro company accounts made up to 30 September 2018 (5 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016Secretary's details changed for Clare Bulmer on 15 December 2016 (1 page)
21 December 2016Director's details changed for Clare Bulmer on 15 December 2016 (2 pages)
21 December 2016Secretary's details changed for Clare Bulmer on 15 December 2016 (1 page)
21 December 2016Director's details changed for Clare Bulmer on 15 December 2016 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(5 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(5 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(5 pages)
18 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(5 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Clare Bulmer on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Clare Bulmer on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Duncan Bulmer on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Clare Bulmer on 1 October 2009 (2 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 January 2009Return made up to 15/12/08; full list of members (3 pages)
9 January 2009Return made up to 15/12/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 January 2008Return made up to 15/12/07; full list of members (2 pages)
2 January 2008Return made up to 15/12/07; full list of members (2 pages)
18 January 2007New secretary appointed;new director appointed (1 page)
18 January 2007New director appointed (2 pages)
18 January 2007New director appointed (2 pages)
18 January 2007Secretary resigned (1 page)
18 January 2007New secretary appointed;new director appointed (1 page)
18 January 2007Director resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Director resigned (1 page)
17 January 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 January 2007Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 December 2006Incorporation (12 pages)
15 December 2006Incorporation (12 pages)