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BON MARCHE (WALLSEND) LIMITED

Learn more about BON MARCHE (WALLSEND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2QY

BON MARCHE (WALLSEND) LIMITED on the map

Company type: Private Limited Company
Company number: 00256173
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.04
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 16800
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.28
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O THOMPSON KIMTI, 52-56 COATSWORTH ROAD, GATESHEAD, TYNE AND WEAR, NE8 1QN
Form type: AD02
Date: 2012.07.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 4A ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2SY
Form type: AD01
Date: 2011.06.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH
Form type: TM02
Date: 2011.06.27
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKE SMITH / 09/07/2010
Form type: CH01
Date: 2010.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELTRINGHAM SMITH / 09/07/2010
Form type: CH01
Date: 2010.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELLEN DICKSON / 09/07/2010
Form type: CH01
Date: 2010.07.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, 53 HIGH STREET EAST, WALLSEND, TYNE AND WEAR, NE28 8PR
Form type: 287
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.20

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Company directors and board members:

ELKE SMITH (current)
Secretary, 1991.07.17
3 RUTHVEN COURT 10 ADDERSTONE CRESCENT JESMOND , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
FIONA ELLEN DICKSON (current)
Director, TEACHER, 1991.07.17
10 WYNFORD AVENUE WEST PARK , LEEDS
LS16 6JW, WEST YORKSHIRE
ANINA ELIZABETH HOLMES (current)
Director, TEACHER, 1991.07.17
THE KNOLL BOROUGHBRIDGE ROAD, UPPER POPPLETON , YORK
YO26 6QB, NORTH YORKSHIRE
BRIAN ELTRINGHAM SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.17
4A ST. GEORGES TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2SY
ELKE SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.17
3 RUTHVEN COURT 10 ADDERSTONE CRESCENT JESMOND , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
STORMONT JAMES ELTRINGHAM SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.17
64 FERN AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2QY
BRIAN ELTRINGHAM SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.17 - 2011.06.27
4A ST. GEORGES TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2SY
Date 2014.02.28
Tangible Fixed Assets £ 750,000
Current Assets £ 173,233
Debtors £ 3,195
Shareholder Funds £ 911,410
Profit Loss Account Reserve £ 187,510
Revaluation Reserve £ 707,100
Called Up Share Capital £ 16,800
Total Assets Less Current Liabilities £ 911,410
Net Current Assets Liabilities £ 161,410
Creditors Due Within One Year £ 11,823
Cash Bank In Hand £ 170,038
Share Capital Allotted Called Up Paid £ 16,800
Number Shares Allotted £ 16,800
Tangible Fixed Assets Cost Or Valuation £ 750,000

Companies near to BON MARCHE (WALLSEND) ltd.

Information about the Private Limited Company BON MARCHE (WALLSEND) 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: 2016.04.15. Reload the data