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ST. BEDES SCHOOL LIMITED

Learn more about ST. BEDES SCHOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHTON HALL, WOLSELEY BRIDGE, STAFFORD, STAFFORDSHIRE, ST17 0XN

ST. BEDES SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00331034
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1964.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 325
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STAFFORD-NORTHCOTE / 31/10/2014
Form type: CH01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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CURRSHO FROM 31/12/2014 TO 31/08/2014
Form type: AA01
Date: 2014.01.05
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APPOINTMENT TERMINATED, DIRECTOR HELENA STAFFORD NORTHCOTE
Form type: TM01
Date: 2014.01.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.22
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DIRECTOR APPOINTED MISS HELENA JANE ALICE STAFFORD NORTHCOTE
Form type: AP01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH, UNITED KINGDOM
Form type: AD01
Date: 2011.09.01
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DIRECTOR APPOINTED MR CHARLES STAFFORD-NORTHCOTE
Form type: AP01
Date: 2011.04.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ
Form type: AD01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CECIL BERNARD CAMDEN STAFFORD-NORTHCOTE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / AMYAS HENRY STAFFORD-NORTHCOTE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR JULIA STAFFORD-NORTHCOTE
Form type: 288b
Date: 2008.09.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 8 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DERBYSHIRE, DE 2BU
Form type: 287
Date: 2008.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, 102 FRIAR GATE,, DERBY, DE1 1FH
Form type: 287
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16

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Company directors and board members:

HUGH CECIL BERNARD CAMDEN STAFFORD-NORTHCOTE (current)
Secretary, 2007.09.26
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17, ST17 0XN
AMYAS HENRY STAFFORD-NORTHCOTE (current)
Director, SCHOOL MASTER, 1991.12.31
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN
CHARLES STAFFORD-NORTHCOTE (current)
Director, HEADMASTER, 2011.01.01
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN
ENGLAND
HUGH CECIL BERNARD CAMDEN STAFFORD-NORTHCOTE (current)
Director, SCHOOL MASTER, 1991.12.31
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17, ST17 0XN
WINIFREDA MARGUERITE IOLA STAFFORD-NORTHCOTE (resigned)
Secretary, 1991.12.31 - 2007.09.26
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN
HELENA JANE ALICE STAFFORD NORTHCOTE (resigned)
Director, TEACHER, 2011.10.11 - 2013.12.31
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN, STAFFORDSHIRE
WINIFREDA MARGUERITE IOLA STAFFORD NORTHCOTE (resigned)
Director, RETIRED, 2005.04.01 - 2007.09.26
THE HERITAGE WOLSELEYBRIDGE , STAFFORD
ST17 0XN, STAFFORDSHIRE
CECIL HENRY STAFFORD-NORTHCOTE (resigned)
Director, RETIRED, 1991.12.31 - 2003.04.20
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN
JULIA MARGUERITE MARY STAFFORD-NORTHCOTE (resigned)
Director, SCHOOL MISTRESS, 1991.12.31 - 2008.08.22
BISHTON HALL WOLSELEY BRIDGE , STAFFORD
ST17 0XN
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,970,745 - 0.86 % £ 1,987,782
Tangible Fixed Assets £ 1,970,745 - 0.86 % £ 1,987,782
Current Assets £ 202,459 + 37.22 % £ 147,543
Tangible Fixed Assets Depreciation £ 455,243 + 8.85 % £ 418,223
Debtors £ 197,374 + 42.89 % £ 138,131
Shareholder Funds £ 1,418,376 + 1.46 % £ 1,397,930
Profit Loss Account Reserve £ 389,227 - 4.99 % £ 409,673
Revaluation Reserve £ 1,807,278 £ 1,807,278
Called Up Share Capital £ 325 £ 325
Net Assets Liabilities Including Pension Asset Liability £ 1,418,376 + 1.46 % £ 1,397,930
Total Assets Less Current Liabilities £ 2,057,839 + 1.18 % £ 2,033,893
Net Current Assets Liabilities £ 87,094 + 88.88 % £ 46,111
Creditors Due Within One Year £ 151,071 + 19.86 % £ 126,041
Cash Bank In Hand £ 85 - 98.07 % £ 4,412
Stocks Inventory £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 325 £ 325
Number Shares Allotted 325 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,425,988 + 0.83 % £ 2,406,005
Creditors Due After One Year £ 597,500 - 0.91 % £ 603,000
Accruals Deferred Income £ 41,963 + 27.3 % £ 32,963

Information about the Private Limited Company ST. BEDES SCHOOL 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: 2016.04.27. Reload the data