0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITISH CONVERTING SOLUTIONS LIMITED

Learn more about BRITISH CONVERTING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORD SPRINGS THE HOLLOW, BROUGHTON, STOCKBRIDGE, HANTS, SO20 8BB

BRITISH CONVERTING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00227842
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.06
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Company BRITISH CONVERTING SOLUTIONS LIMITED is a Private Limited Company, registration number 00227842, established in United Kingdom on the 6. February 1928. The company is now active. The company has been in business for 88 years and 10 months. This company used to be called ANDREW & SUTER LIMITED. The company is based on FORD SPRINGS THE HOLLOW, BROUGHTON, STOCKBRIDGE, HANTS, SO20 8BB. Business of the company BRITISH CONVERTING SOLUTIONS LIMITED by SIC and NACE code are "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 61 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company BRITISH CONVERTING SOLUTIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

STANBRIDGE ROAD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.01.16
STANBRIDGE ROAD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.08
STANBRIDGE ROAD DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.09.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.10.25
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.26

List of company documents:

buy all documents
Find out more information about BRITISH CONVERTING SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to BRITISH CONVERTING SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2529
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 002278420008
Form type: MR01
Date: 2015.10.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.09
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
05/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
Add to cart
05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
DIRECTOR APPOINTED SIMON JOHN NEEDHAM
Form type: AP01
Date: 2013.04.15
£2.95
Add to cart
PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.10
£2.95
Add to cart
05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.08
£2.95
Add to cart
COMPANY NAME CHANGED ANDREW & SUTER LIMITED, CERTIFICATE ISSUED ON 23/07/12
Form type: CERTNM
Date: 2012.07.23
Child documents:
Document type: ANNOTATION
Date: 2012.07.23
Form type: RES15
Document description: CHANGE OF NAME 20/07/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.23
£2.95
Add to cart
CHANGE OF NAME 11/07/2012
Form type: RES15
Date: 2012.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 15 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS, LU7 4QB, UNITED KINGDOM
Form type: AD01
Date: 2012.04.05
£2.95
Add to cart
CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, UNIT 14 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QB
Form type: AD01
Date: 2012.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK SUTER
Form type: TM01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAY SUTER
Form type: TM01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUTER
Form type: TM01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATHERINE SHEARD
Form type: TM01
Date: 2012.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAY SUTER
Form type: TM02
Date: 2012.03.28
£2.95
Add to cart
DIRECTOR APPOINTED BARRY JAMES PATRICK TABOR
Form type: AP01
Date: 2012.03.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.01
£2.95
Add to cart
05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHERINE LOUISE SHEARD
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR BENJAMIN MARK SUTER
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON RICHARD PENWRIGHT
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
CONSOLIDATION, 17/02/11
Form type: SH02
Date: 2011.03.01
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.01
£2.95
Add to cart
17/02/2011
Form type: RES13
Date: 2011.03.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.01
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 17/02/2011
Form type: RES01
Date: 2011.03.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.01
£2.95
Add to cart
05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
09/12/10 STATEMENT OF CAPITAL GBP 2529
Form type: SH01
Date: 2010.12.17
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
Add to cart
12/04/10 STATEMENT OF CAPITAL GBP 2528.05
Form type: SH06
Date: 2010.04.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.12
£2.95
Add to cart
PROPOSED AGREEMENT 18/02/2010
Form type: RES13
Date: 2010.03.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.25
£2.95
Add to cart
05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTER
Form type: TM01
Date: 2010.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAEME HILLS
Form type: TM02
Date: 2010.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTER
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
SECRETARY APPOINTED MRS KAY ELIZABETH ANNE SUTER
Form type: AP03
Date: 2010.01.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0AS
Form type: AD01
Date: 2010.01.07
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
Add to cart
RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
Add to cart
RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON JOHN NEEDHAM (current)
Director, NONE, 2013.04.01
FORD SPRINGS THE HOLLOW BROUGHTON , STOCKBRIDGE
SO20 8BB, HANTS
ENGLAND
SIMON RICHARD PENWRIGHT (current)
Director, GENERAL MANAGER, 2011.03.01
5 BUTLER WAY , KEMPSTON
MK42 8TR, BEDFORDSHIRE
ENGLAND
BARRY JAMES PATRICK TABOR (current)
Director, COMPANY DIRECTOR, 2012.03.26
FORD SPRINGS THE HOLLOW BROUGHTON , STOCKBRIDGE
SO20 8BB, HANTS
ENGLAND
JOHN DANCY (resigned)
Secretary, 1991.01.31 - 1999.02.28
15 HAWTHORNE ROAD , RADLETT
WD7 7BJ, HERTFORDSHIRE
GRAEME EDWIN HILLS (resigned)
Secretary, COMPANY ACCOUNTANT, 2001.06.01 - 2010.01.04
27 GREAT GANETT , WELWYN GARDEN CITY
AL7 3DB, HERTFORDSHIRE
KAY ELIZABETH ANNE SUTER (resigned)
Secretary, 1999.02.28 - 2001.05.31
5 HOME FARM BLETCHLEY ROAD, NEWTON LONGVILLE , MILTON KEYNES
MK17 0BB, BUCKINGHAMSHIRE
KAY ELIZABETH ANNE SUTER (resigned)
Secretary, 2010.01.04 - 2012.03.26
5 HOME FARM BLETCHLEY ROAD NEWTON LONGVILLE , MILTON KEYNES
MK17 0BB, BUCKS
KATHERINE LOUISE SHEARD (resigned)
Director, COMPANY DIRECTOR, 2011.03.01 - 2012.03.26
7 HOME LEYS WAY , WYMESWOLD
LE12 6UW, LEICESTERSHIRE
ENGLAND
BENJAMIN MARK SUTER (resigned)
Director, METEOROLOGIST, 2011.03.01 - 2012.03.26
45 MANSTON ROAD , EXETER
EX1 2QA, DEVON
ENGLAND
CHRISTOPHER DENIS SUTER (resigned)
Director, 1991.01.31 - 2009.12.31
FLINTCOMB ASH PIDDLETRENTHIDE , DORCHESTER
DT2 7RD, DORSET
DAVID GEORGE SUTER (resigned)
Director, 1991.01.31 - 1998.06.27
CHESTNUT HOUSE AYLESBURY ROAD WING , LEIGHTON BUZZARD
LU7 0PD, BEDFORDSHIRE
DENIS JAMES SUTER (resigned)
Director, 1991.01.31 - 1997.01.14
HILL COTTAGE POTSGROVE , MILTON KEYNES
MK17 9HF, BUCKINGHAMSHIRE
KAY ELIZABETH ANNE SUTER (resigned)
Director, 1992.04.24 - 2012.03.26
5 HOME FARM BLETCHLEY ROAD, NEWTON LONGVILLE , MILTON KEYNES
MK17 0BB, BUCKINGHAMSHIRE
MARK EDWARD SUTER (resigned)
Director, 1991.01.31 - 2012.03.26
5 HOME FARM NEWTON LONGVILLE , MILTON KEYNES
MK17 0BB, BUCKINGHAMSHIRE
PENELOPE GAY SUTER (resigned)
Director, 1992.04.24 - 2003.11.15
CHESTNUT HOUSE AYLESBURY ROAD WING , LEIGHTON BUZZARD
LU7 0PD, BEDFORDSHIRE
WILLIAM HUGH SUTER (resigned)
Director, 1991.01.31 - 2010.01.01
6 FLITWICK GRANGE MILFORD , GODALMING
GU8 5DN, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 368,622 + 84.8 % £ 199,475
Tangible Fixed Assets £ 29,358 - 25.81 % £ 39,574
Current Assets £ 1,840,172 + 58.38 % £ 1,161,848
Tangible Fixed Assets Depreciation £ 69,993 + 27.95 % £ 54,704
Debtors £ 785,031 + 98.58 % £ 395,320
Shareholder Funds £ 1,181,351 + 129.46 % £ 514,847
Profit Loss Account Reserve £ 1,166,061 + 133.42 % £ 499,557
Called Up Share Capital £ 2,529 £ 2,529
Net Assets Liabilities Including Pension Asset Liability £ 1,181,351 + 129.46 % £ 514,847
Total Assets Less Current Liabilities £ 1,223,017 + 100.42 % £ 610,215
Net Current Assets Liabilities £ 854,395 + 108.01 % £ 410,740
Creditors Due Within One Year £ 985,777 + 31.24 % £ 751,108
Cash Bank In Hand £ 392,241 + 196.04 % £ 132,496
Stocks Inventory £ 662,900 + 4.55 % £ 634,032
Share Capital Allotted Called Up Paid £ 2,529 £ 2,529
Number Shares Allotted 2529 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 99,351 + 5.38 % £ 94,278
Intangible Fixed Assets £ 48,739 + 391.67 % £ 9,913
Creditors Due After One Year £ 41,666 - 56.31 % £ 95,368

Companies near to BRITISH CONVERTING SOLUTIONS ltd.

Information about the Private Limited Company BRITISH CONVERTING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data