About

Registered Number: 01479878
Date of Incorporation: 18/02/1980 (38 years and 6 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 Hampshire, it has a status of "Active". 1-10 people are employed by the organisation. There are 2 directors listed as Hewitt, Colin David, Hewitt, Susan Jane for the business in the Companies House registry.

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

Filing History

Document Type Date
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.