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B.C. ELECTRICAL TECHNIQUES LIMITED

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

Company details

PEMBROKE ROAD, STOCKLAKE, AYLESBURY, BUCKS, HP20 1DE

B.C. ELECTRICAL TECHNIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00489976
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.30
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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:

WESTMINSTER BANK
CHARGE - Outstanding on 1966.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.07.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2005.05.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.20
Form type: LATEST SOC
Document description: 20/09/15 STATEMENT OF CAPITAL;GBP 56000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.25
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY
Form type: TM01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PERRY
Form type: TM02
Date: 2014.07.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.14
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.18
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
Form type: 225
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.01

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Company directors and board members:

DAVID CHILDS (current)
Director, TRANSFORMER MANUFACTURER, 1992.08.08
22A AYLESBURY ROAD WING , LEIGHTON BUZZARD
LU7 0PB, BEDFORDSHIRE
THOMAS ROBB MCBRIDE (resigned)
Secretary, 1992.08.08 - 1993.12.10
PIPERS GREEN OXSHOTT ROAD , LEATHERHEAD
KT22 0ER, SURREY
JOHN MARTIN PERRY (resigned)
Secretary, 1994.01.03 - 2014.07.22
CARRINGTON HALL DRAYTON PARSLOW , MILTON KEYNES
MK17 0JP, BUCKINGHAMSHIRE
JOHN MARTIN PERRY (resigned)
Director, PROJECT CONSULTANT, 1994.01.03 - 2014.07.22
CARRINGTON HALL DRAYTON PARSLOW , MILTON KEYNES
MK17 0JP, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 56,704 - 19.36 % £ 70,314
Tangible Fixed Assets £ 20,230 - 29.34 % £ 28,630
Current Assets £ 490,820 + 0.44 % £ 488,683
Tangible Fixed Assets Depreciation £ 318,847 + 2.71 % £ 310,447
Provisions For Liabilities Charges £ 2,744 - 33.41 % £ 4,121
Debtors £ 173,731 + 6.64 % £ 162,918
Shareholder Funds £ 218,269 + 5.08 % £ 207,716
Profit Loss Account Reserve £ 162,269 + 6.96 % £ 151,716
Called Up Share Capital £ 56,000 £ 56,000
Net Assets Liabilities Including Pension Asset Liability £ 218,269 + 5.08 % £ 207,716
Total Assets Less Current Liabilities £ 235,166 - 6.77 % £ 252,239
Net Current Assets Liabilities £ 178,462 - 1.9 % £ 181,925
Creditors Due Within One Year £ 312,358 + 1.83 % £ 306,758
Cash Bank In Hand £ 12,496 + 23477.36 % £ 53
Stocks Inventory £ 304,593 - 6.48 % £ 325,712
Tangible Fixed Assets Cost Or Valuation £ 339,077 £ 339,077
Intangible Fixed Assets £ 15,630 + 50 % £ 10,420
Creditors Due After One Year £ 14,153 - 64.97 % £ 40,402

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Information about the Private Limited Company B.C. ELECTRICAL TECHNIQUES 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: 2016.05.12. Reload the data