About

Registered Number: 01479878
Date of Incorporation: 18/02/1980 (38 years and 8 months ago)
Company Status: Active
Registered Address: Speedwell House, West Quay Road, Southampton, Hampshire, SO15 1GY

 

Bsa Tube Runner Ltd was founded on 18 February 1980 with its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House. The business currently employs 1-10 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Colin David N/A 02 September 2005 1
HEWITT, Susan Jane N/A 25 February 2005 1
HURST, James Glenville N/A 31 July 1992 1
LUNNEY, Patrick N/A 02 September 2005 1

Filing History

Document Type Date
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 August 2018
AUD - Auditor's letter of resignation 30 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 October 2017
RESOLUTIONS - N/A 18 September 2017
RESOLUTIONS - N/A 18 September 2017
SH06 - Notice of cancellation of shares 18 September 2017
AP01 - Appointment of director 07 September 2017
MR05 - N/A 09 June 2017
MR05 - N/A 09 June 2017
MR04 - N/A 09 June 2017
MR04 - N/A 09 June 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 15 October 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 21 October 2009
MEM/ARTS - N/A 01 July 2009
CERTNM - Change of name certificate 26 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 2006
363a - Annual Return 24 July 2006
225 - Change of Accounting Reference Date 30 September 2005
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
363s - Annual Return 23 June 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 12 July 2004
RESOLUTIONS - N/A 21 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 16 June 1994
AUD - Auditor's letter of resignation 07 January 1994
AA - Annual Accounts 11 October 1993
RESOLUTIONS - N/A 28 September 1993
363s - Annual Return 17 June 1993
288 - N/A 17 September 1992
AA - Annual Accounts 21 August 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 14 October 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
RESOLUTIONS - N/A 30 September 1991
363b - Annual Return 07 June 1991
288 - N/A 14 January 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
288 - N/A 23 January 1990
288 - N/A 11 December 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 12 July 1989
288 - N/A 17 June 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 10 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1987
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1987
288 - N/A 13 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 11 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1986
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986
363 - Annual Return 09 January 1986
AA - Annual Accounts 26 October 1985
AA - Annual Accounts 03 October 1985
PUC 2 - N/A 07 August 1984
AA - Annual Accounts 07 August 1984
CERTNM - Change of name certificate 05 December 1983
MEM/ARTS - N/A 16 November 1983
AA - Annual Accounts 10 November 1983
NEWINC - New incorporation documents 18 February 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 May 1986 Fully Satisfied

N/A

Charge 14 April 1986 Fully Satisfied

N/A

Legal charge 28 November 1985 Fully Satisfied

N/A

Debenture 20 December 1984 Fully Satisfied

N/A

Charge 01 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.