Bison Frames (UK) Limited in Great Cliffe Road BARNSLEY - S75 3SP

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Bison Frames (UK) Limited BARNSLEY

Bison Frames (UK) started in year 2002 as Private Limited Company with registration number 04606552. The Bison Frames (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Barnsley at Copia House Great Cliffe Court. Postal code: S75 3SP.

At the moment there are 3 directors in the the company, namely Mark T., Dennis T. and Martyn H.. In addition one secretary - Mark T. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the S71 5RN postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1090069 . It is located at Unit H1, Bromcliffe Park, Barnsley with a total of 3 cars.

Bison Frames (UK) Limited Address / Contact

Office Address	Copia House Great Cliffe Court
Office Address2	Great Cliffe Road
Town	Barnsley
Post code	S75 3SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04606552
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Mark T.

Position: Secretary

Appointed: 02 December 2002

Mark T.

Position: Director

Appointed: 02 December 2002

Dennis T.

Position: Director

Appointed: 02 December 2002

Martyn H.

Position: Director

Appointed: 02 December 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Bison Holdings Limited from Barnsley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark T. This PSC owns 25-50% shares. The third one is Martin H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Bison Holdings Limited

Copia House Great Cliffe Court, Great Cliffe Road, Dodworth, Barnsley, S75 3SP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry England And Wales
Registration number	12164720
Notified on	12 September 2019
Nature of control:	75,01-100% shares

Mark T.

Notified on	6 April 2016
Ceased on	12 September 2019
Nature of control:	25-50% shares

Martin H.

Notified on	6 April 2016
Ceased on	12 September 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	37 652	60 877	149 051	337 756	525 445

Balance Sheet
Cash Bank In Hand	125 798	149 181	213 388	361 542	543 700
Cash Bank On Hand					543 700	515 805	549 859	377 462	347 756	703 783	841 545	881 041
Current Assets	276 682	323 876	485 665	658 688	858 440	852 282	965 395	873 770	787 710	1 193 201	1 469 664	1 324 894
Debtors	96 449	132 919	219 407	212 994	233 680	241 659	320 856	305 751	254 869	205 429	261 130	194 917
Net Assets Liabilities					525 445	653 963	778 396	857 261	889 194	813 696	826 221	789 952
Net Assets Liabilities Including Pension Asset Liability	37 652	60 877	149 051	337 756	525 445
Other Debtors					28 200	13 235	16 357	32 282	36 039	35 578	57 526	43 890
Property Plant Equipment					118 675	368 065	387 952	569 040	620 141	542 040	652 564	674 116
Stocks Inventory	54 435	41 776	52 870	84 152	81 060
Tangible Fixed Assets	74 561	64 657	60 000	110 382	118 675
Total Inventories					81 060	94 818	94 680	190 557	185 085	283 989	366 989	248 936

Reserves/Capital
Called Up Share Capital	90	90	90	90	90
Profit Loss Account Reserve	37 562	60 787	148 961	337 666	525 355
Shareholder Funds	37 652	60 877	149 051	337 756	525 445

Other
Amount Specific Advance Or Credit Directors											34 657
Amount Specific Advance Or Credit Made In Period Directors											34 657
Amount Specific Advance Or Credit Repaid In Period Directors												34 657
Accumulated Amortisation Impairment Intangible Assets								133	266	399	399
Accumulated Depreciation Impairment Property Plant Equipment					292 585	360 476	438 297	548 293	661 267	794 362	908 733	1 044 187
Average Number Employees During Period					27	29	33	36	35	38	45	42
Creditors					435 432	59 705	26 058	65 433	31 976	66 049	52 616	87 183
Creditors Due After One Year	16 643	5 833
Creditors Due Within One Year	286 989	313 002	388 002	411 536	435 432
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 879	10 580		17 050
Disposals Property Plant Equipment						9 379	11 330		27 800
Finance Lease Liabilities Present Value Total						59 705	26 058	65 433	31 976
Fixed Assets							387 952	569 306	620 274	542 040	652 564	674 116
Increase Decrease In Property Plant Equipment						253 000	75 000	206 000	32 805
Increase From Amortisation Charge For Year Intangible Assets								133	133	133
Increase From Depreciation Charge For Year Property Plant Equipment						71 770	88 401	109 996	130 024	133 095	114 371	135 454
Intangible Assets								266	133
Intangible Assets Gross Cost								399	399	399	399
Net Current Assets Liabilities	-10 307	10 874	97 663	247 152	423 008	392 877	469 586	430 229	394 652	415 606	336 290	309 231
Number Shares Allotted		90	90	90	90
Other Creditors					81 696	60 848	36 994	70 732	61 821	21 882	18 449	63 016
Other Taxation Social Security Payable					171 243	130 556	132 377	90 739	144 336	170 663	303 938	281 894
Par Value Share		1	1	1	1
Payments Received On Account					36 426	74 691	72 338	90 750	50 257	278 239	303 790	143 227
Property Plant Equipment Gross Cost					411 260	728 541	826 249	1 117 333	1 281 408	1 336 402	1 561 297	1 718 303
Provisions For Liabilities Balance Sheet Subtotal					16 238	47 274	53 084	76 841	93 756	77 901	110 017	106 212
Provisions For Liabilities Charges	9 959	8 821	8 612	19 778	16 238
Secured Debts	34 161	16 643	5 833	11 925
Share Capital Allotted Called Up Paid	90	90	90	90	90
Tangible Fixed Assets Additions		22 007	31 317	93 694	58 132
Tangible Fixed Assets Cost Or Valuation	241 511	263 518	293 235	386 929	411 260
Tangible Fixed Assets Depreciation	166 950	198 861	233 235	276 547	292 585
Tangible Fixed Assets Depreciation Charged In Period		31 911	35 674	43 312	43 359
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 300		27 321
Tangible Fixed Assets Disposals			1 600		33 801
Total Additions Including From Business Combinations Intangible Assets								399
Total Additions Including From Business Combinations Property Plant Equipment						326 660	109 038	291 084	191 875	54 994	224 895	157 006
Total Assets Less Current Liabilities	64 254	75 531	157 663	357 534	541 683	760 942	857 538	999 535	1 014 926	957 646	988 854	983 347
Trade Creditors Trade Payables					146 067	160 917	212 120	122 459	91 295	258 038	163 991	293 033
Trade Debtors Trade Receivables					205 480	228 424	304 499	273 469	218 830	169 851	203 604	151 027
Amounts Owed To Group Undertakings									975	804	208 804
Bank Borrowings Overdrafts										44 167	34 167	24 167

Transport Operator Data

Unit H1
Address	Bromcliffe Park
City	Barnsley
Post code	S71 5RN
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-11: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 6th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-06: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-05 filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, July 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 31/03/07 from: bbic snydale road barnsley south yorkshire S72 8RP filed on: 31st, March 2007	address	Free Download (1 page)
287	Registered office changed on 31/03/07 from: bbic snydale road barnsley south yorkshire S72 8RP filed on: 31st, March 2007	address	Free Download (1 page)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-14 filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (7 pages)
287	Registered office changed on 24/02/05 from: bbic snydale road cudworth barnsley S72 8RP filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: bbic snydale road cudworth barnsley S72 8RP filed on: 24th, February 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/04	annual return
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/04	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-10 filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-10 filed on: 10th, January 2004	annual return	Free Download (7 pages)
287	Registered office changed on 04/06/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW filed on: 4th, June 2003	address	Free Download (1 page)
287	Registered office changed on 04/06/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW filed on: 4th, June 2003	address	Free Download (1 page)
287	Registered office changed on 10/12/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 10th, December 2002	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, December 2002	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/12/02 filed on: 10th, December 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 02/12/02 filed on: 10th, December 2002	capital	Free Download (1 page)
287	Registered office changed on 10/12/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 10th, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, December 2002	incorporation	Free Download (14 pages)

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