| Company Name | BJS Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276463 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Brian Joseph Smith |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Control Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Kingsbury Close Appleton Warrington Cheshire WA4 5FF |
| Secretary Name | Pamela Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Manchester Road Warrington Cheshire WA1 3RB |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Joseph Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Jodie Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £11,077 |
| Current Liabilities | £11,912 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 5 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 4 September 2019 with updates (6 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 18 August 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 January 2016 | Statement of capital following an allotment of shares on 14 October 2014
|
| 5 January 2016 | Statement of capital following an allotment of shares on 14 October 2014
|
| 4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 August 2010 | Director's details changed for Brian Joseph Smith on 13 August 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Brian Joseph Smith on 13 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 12 June 2007 | Incorporation (14 pages) |
| 12 June 2007 | Incorporation (14 pages) |