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BEECROFTS TOYS LIMITED

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

Company details

WILLOW MILL LANE, EAGLE MOOR, LINCOLN, LN6 9DW

BEECROFTS TOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00411707
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.29
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.02.04

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 23500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.17
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SUSAN BEECROFT / 20/05/2013
Form type: CH01
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEECROFT / 20/05/2013
Form type: CH01
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, OLD OAK COTTAGE, SWINDERBY ROAD, NORTH SCARLE LINCOLN, LINCOLNSHIRE, LN6 9EU
Form type: AD01
Date: 2013.08.27
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SUSAN BEECROFT / 01/10/2009
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEECROFT / 01/10/2009
Form type: CH01
Date: 2010.08.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, 196 PORCHESTER ROAD, NOTTINGHAM, NG3 6LH
Form type: 287
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
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 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17

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Company directors and board members:

ANTHONY JOHN BEECROFT (current)
Secretary, 1991.08.03
2 GRANGE COURT WILFORD ROAD RUDDINGTON , NOTTINGHAM
NG11 6NB
ANTHONY JOHN BEECROFT (current)
Director, ADMINISTRATION MANAGER, 1991.08.03
2 GRANGE COURT WILFORD ROAD RUDDINGTON , NOTTINGHAM
NG11 6NB
DAVID JOHN BEECROFT (current)
Director, COMPANY DIRECTOR, 1991.08.03
WILLOW MILL LANE EAGLE MOOR , LINCOLN
LN6 9DW
ENGLAND
SHEILA SUSAN BEECROFT (current)
Director, SOCIAL WORKER, 1995.05.13
WILLOW MILL LANE EAGLE MOOR , LINCOLN
LN6 9DW
ENGLAND
Date 2014.01.31
Fixed Assets £ 1,970
Tangible Fixed Assets £ 1,970
Current Assets £ 1,750
Shareholder Funds £ 110,848
Profit Loss Account Reserve £ 134,348
Called Up Share Capital £ 23,500
Net Assets Liabilities Including Pension Asset Liability £ 110,848
Total Assets Less Current Liabilities £ 75,237
Net Current Assets Liabilities £ 77,207
Creditors Due Within One Year £ 78,957
Stocks Inventory £ 1,750
Share Capital Allotted Called Up Paid £ 23,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 23,500
Creditors Due After One Year £ 35,611

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Information about the Private Limited Company BEECROFTS TOYS 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: 2016.05.02. Reload the data