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BISHTONS LIMITED

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

Company details

59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN

BISHTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00389960
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.09.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.08.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 5 RYEFIELD CLOSE WEST HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0JS
Form type: AD01
Date: 2015.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.22
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 1496
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 67/70, MOTT STREET,, BIRMINGHAM, B19 3HE
Form type: AD01
Date: 2015.01.05
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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SAIL ADDRESS CHANGED FROM:, MARLBOROUGH HOUSE 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B913DA, UNITED KINGDOM
Form type: AD02
Date: 2012.07.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/12/93
Form type: ELRES
Date: 1994.02.03
Child documents:
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.10

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Company directors and board members:

ANDREW OAKLEY WESTWOOD (dissolve)
Secretary, 1991.12.31
5 RYEFIELD CLOSE HAGLEY , STOURBRIDGE
DY9 0JS, WEST MIDLANDS
ANDREW OAKLEY WESTWOOD (dissolve)
Director, 1991.12.31
5 RYEFIELD CLOSE HAGLEY , STOURBRIDGE
DY9 0JS, WEST MIDLANDS
ROGER WILFRED WESTWOOD (dissolve)
Director, 1991.12.31
MOATHOUSE FARM ULLENHALL , SOLIHULL
B95 5RS, WEST MIDLANDS
Date 2012.12.31
Current Assets £ 242,293
Shareholder Funds £ 226,194
Profit Loss Account Reserve £ 224,698
Called Up Share Capital £ 1,496
Total Assets Less Current Liabilities £ 226,194
Net Current Assets Liabilities £ 226,194
Creditors Due Within One Year £ 16,099
Cash Bank In Hand £ 242,263
Stocks Inventory £ 30
Share Capital Allotted Called Up Paid £ 1,496
Number Shares Allotted £ 1,496

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Information about the Private Limited Company BISHTONS 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: 2016.04.30. Reload the data