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B.C.S.ELECTRICS LIMITED

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

Company details

40 CHARLTON GROVE, LEEDS, LS9 9JT

B.C.S.ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00406364
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.18
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.11.15

List of company documents:

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SECRETARY APPOINTED MR ANTONY CHRISTOPHER BARNETT
Form type: AP03
Date: 2015.09.29
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHRISTOPHER BARNETT / 28/08/2015
Form type: CH01
Date: 2015.08.28
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 23475
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DIRECTOR APPOINTED MRS HEATHER PINK
Form type: AP01
Date: 2015.03.25
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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DIRECTOR APPOINTED MR DEAN PETER TOWERS
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER BARNETT
Form type: AP01
Date: 2014.08.01
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS
Form type: TM01
Date: 2013.08.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
Form type: TM01
Date: 2012.04.23
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.05.20
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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19/01/10 STATEMENT OF CAPITAL GBP 23475.00
Form type: SH01
Date: 2010.02.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MATHEW JAMES THOMAS
Form type: AP01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED DAVID POOLE
Form type: AP01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2009.10.09
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.11
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AD 23/09/02---------, £ SI [email protected]=15450, £ IC 7725/23175
Form type: 88(2)R
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06

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Company directors and board members:

ANTONY CHRISTOPHER BARNETT (current)
Secretary, 2015.09.01
40 CHARLTON GROVE LEEDS ,
LS9 9JT
MARY ELIZABETH FURNESS (current)
Secretary, 1991.08.08
51 PENDAS WALK MANSTON , LEEDS
LS15 8HR, WEST YORKSHIRE
ANTONY CHRISTOPHER BARNETT (current)
Director, 2014.08.01
3 VICAR LANE OSSETT , WAKEFIELD
WF5 0BE
CHARLES FREDERIC FURNESS (current)
Director, COMPANY DIRECTOR, 1991.08.08
253 STANKS DRIVE , LEEDS
LS14 5BN, WEST YORKSHIRE
ANDREW GOODALL (current)
Director, FILE DIRECTOR, 2004.03.01
9 DUNLIN FOLD MIDDLETON , LEEDS
LS10 3UN, YORKSHIRE
HEATHER PINK (current)
Director, 2015.01.15
THE NOOK 10 TOWN HEAD , GRASSINGTON
BD23 5BL, NORTH YORKSHIRE
ENGLAND
DEAN PETER TOWERS (current)
Director, 2014.08.01
3 PARK LANE MEADOWGATE , CROSSGATES
LS15 8GF
ENGLAND
HARRY HARDISTY BROWN (resigned)
Director, ELECTRICIAN, 1991.08.08 - 1994.06.30
17 COWDRY CLOSE THORNHILL , DEWSBURY
WF12 0LW, WEST YORKSHIRE
HARRY FURNESS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2006.11.18
51 PENDAS WALK MANSTON , LEEDS
LS15 8HR, WEST YORKSHIRE
COLIN MARSHALL (resigned)
Director, FILE DIRECTOR, 1991.08.08 - 2009.09.14
1 WOODBOURNE AVENUE MOORTOWN , LEEDS
LS17 5PQ
DAVID POOLE (resigned)
Director, NONE, 2009.10.08 - 2012.02.22
40 CHARLTON GROVE , LEEDS
LS9 9JT, SOUTH YORKSHIRE
MATHEW JAMES THOMAS (resigned)
Director, NONE, 2009.10.08 - 2012.12.31
40 CHARLTON GROVE , LEEDS
LS9 9JT, SOTH YORKSHIRE
Date 2014.02.28
Fixed Assets £ 23,496
Tangible Fixed Assets £ 23,495
Current Assets £ 299,759
Debtors £ 234,070
Shareholder Funds £ 186,619
Profit Loss Account Reserve £ 221,794
Called Up Share Capital £ 35,175
Net Assets Liabilities Including Pension Asset Liability £ 186,619
Total Assets Less Current Liabilities £ 185,198
Net Current Assets Liabilities £ 208,694
Creditors Due Within One Year £ 508,453
Cash Bank In Hand £ 2,016
Stocks Inventory £ 63,673
Par Value Share Preference Share Capital of £1 2013 - £0.00 each
Number Shares Allotted £ 35,175
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,421

Companies near to B.C.S.ELECTRICS ltd.

Information about the Private Limited Company B.C.S.ELECTRICS 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: 2016.05.01. Reload the data