B.t.c. Activewear Holdings Limited

Company Registration Number: 07145431

Company registered in England and Wales

Approximate location Map
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B.t.c. Activewear Holdings Limited is a Private Company Limited by Shares first registered on 3 February 2010. Its current registered address is in Bristol.

Registration Data

Company Number

07145431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£6,345,796£6,345,796£6,345,796
Current Assets £444£577£699£806£24,947£0£0
of which Cash £444£577£699£806£24,947£0£0
Total Assets £444£577£699£806£6,370,743£6,345,796£6,345,796
Current Liabilities £4,145,706£3,733,439£2,789,172£6,362,543£6,060,853£5,693,252£5,184,286
Net Current Assets £-4,145,262£-3,732,862£-2,788,473£-6,361,737£-6,035,906£-5,693,252£-5,184,286
Total Net Worth £228£378£472£-15,941£309,890£652,544£1,161,510

Previous Names

No previous names

Company Officers

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • POPE, Stephen Michael

    Director

    Appointed on 24 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    Point 1
    Opus 9
    Axletree Way
    Wednesbury
    West Midlands
    WS10 9QY

  • WAHL, Jens

    Director

    Appointed on 17 March 2015

    Nationality: German

    Occupation: Director

    Month of birth: August 1973

    Point 1
    Opus 9
    Axletree
    Wednesbury
    West Midlands
    WS10 9QY
    United Kingdom

  • EWERS, Andreas

    Director

    Appointed on 2 March 2012

    Resigned on 4 April 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1969

    Point 1 Opus 9
    Axletree Way
    Wednesbury
    WS10 9QY
    England

  • GALE, Jacqueline Mary

    Director

    Appointed on 2 March 2012

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1963

    West Philpstoun Steading
    Old Philpstoun
    Linlithgow
    West Lothian
    EH49 7RY
    United Kingdom

  • ROSS, Stephen Gerald

    Director

    Appointed on 3 February 2010

    Resigned on 24 February 2010

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1958

    6
    Ross-Strasse
    Sembach
    67681
    Germany

  • WENZEL, Helmut

    Director

    Appointed on 3 February 2010

    Resigned on 2 March 2012

    Nationality: German

    Occupation: Director

    Month of birth: May 1956

    6
    Ross-Strasse
    Sembach
    67681
    Germany

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2010

    Resigned on 3 February 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJJZF. Transaction: MzE3MDUyMTk1MWFkaXF6a2N4.

  2. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KCEYGJ. Transaction: MzE2Mjg1ODQ2MGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X54TPVCZ. Transaction: MzE0NjI5MTgzMGFkaXF6a2N4.

  4. 29 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88JUO. Transaction: MzEyNzgwMjMwMmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X458F2ZE. Transaction: MzEyMTAzNzYxMWFkaXF6a2N4.

  6. 31 March 2015 Appointment of Jens Wahl as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X44DDVXU. Transaction: MzEyMDMzNzg1NGFkaXF6a2N4.

  7. 24 February 2015 Director's details changed for Mr Stephen Michael Pope on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X41WE7KJ. Transaction: MzExNzk1NTM1M2FkaXF6a2N4.

  8. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZT0YX. Transaction: MzEwMzI4OTMyNmFkaXF6a2N4.

  9. 24 April 2014 Termination of appointment of Andreas Ewers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HEAFU. Transaction: MzA5ODc0NjI5OGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X34J7LZ6. Transaction: MzA5NzEwNzA0OWFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DJN. Transaction: MzA4NjUwNjU2MGFkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDON7. Transaction: MzA3NDkxMjQ3NmFkaXF6a2N4.

  13. 21 March 2013 Termination of appointment of Jacqueline Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NDNA4. Transaction: MzA3NDkxMjA0NWFkaXF6a2N4.

  14. 24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNG72A. Transaction: MzA2MTMxNDcwMGFkaXF6a2N4.

  15. 10 April 2012 Appointment of Andreas Ewers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JIDU. Transaction: MzA1NTYwMjY5NWFkaXF6a2N4.

  16. 10 April 2012 Appointment of Jacqueline Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JIE2. Transaction: MzA1NTYwMjMzMGFkaXF6a2N4.

  17. 10 April 2012 Termination of appointment of Helmut Wenzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A168JIEA. Transaction: MzA1NTYwMjI2N2FkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3MQX. Transaction: MzA1MzIzOTIxNWFkaXF6a2N4.

  19. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUBXSVTS. Transaction: MzA0MDYwNDA4NGFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: RQJIBREY. Transaction: MzAzMTc2MzIwNGFkaXF6a2N4.

  21. 7 February 2011 Director's details changed for Stephen Michael Pope on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: ADNTNRDU. Transaction: MzAzMTc2Mjg4NmFkaXF6a2N4.

  22. 14 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX4AQSP. Transaction: MzAzMDU5NDI2NWFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Stephen Michael Pope on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: AT6VCIFD. Transaction: MzAxMjAxMjgzNWFkaXF6a2N4.

  24. 5 March 2010 Appointment of Stephen Michael Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZEDQHZ6. Transaction: MzAxMDgyNDkwNmFkaXF6a2N4.

  25. 5 March 2010 Termination of appointment of Stephen Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZEDRHZ7. Transaction: MzAxMDgyNDcyMGFkaXF6a2N4.

  26. 5 March 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: AZEDSHZ8. Transaction: MzAxMDgyMzg0NGFkaXF6a2N4.

  27. 5 March 2010 Statement of capital following an allotment of shares on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Capital. Type: SH01. Barcode: AZEDTHZ9. Transaction: MzAxMDgyMzQyOGFkaXF6a2N4.

  28. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgyMjg4NGFkaXF6a2N4.

  29. 5 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZEDPHZ5. Transaction: MzAxMDgyMjc5NmFkaXF6a2N4.

  30. 16 February 2010 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9RRZH9Q. Transaction: MzAwOTUyMTc2M2FkaXF6a2N4.

  31. 8 February 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A9RS0H9S. Transaction: MzAwODk1NTUxMGFkaXF6a2N4.

  32. 3 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP6B4H7V. Transaction: MzAwODYxNDI2M2FkaXF6a2N4.

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