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BODAFON SECURITIES LIMITED

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

Company details

7TH FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

BODAFON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00565788
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 80
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, FIFTH FLOOR ORLEANS HOUSE, EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2015.12.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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25/11/14 STATEMENT OF CAPITAL GBP 80
Form type: SH01
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY PRICHARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PRICHARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOY TWEED
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR DOROTHY PRICHARD
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOY TWEED LOGGED FORM
Form type: 288b
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY TWEED
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANN PRICHARD
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED FRANCIS ANTHONY PRICHARD
Form type: 288a
Date: 2008.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, QUEENS BUILDING, 5/7 JAMES STREET, LIVERPOOL, L2 7XD
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ALTER MEM AND ARTS 04/01/95
Form type: SRES01
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24

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Company directors and board members:

ELIZABETH ANN PRICHARD (current)
Secretary, COMPANY DIRECTOR, 2008.06.23
MERRYWOOD DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SP, MERSEYSIDE
ELIZABETH ANN PRICHARD (current)
Director, COMPANY DIRECTOR, 2008.06.23
MERRYWOOD DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SP, MERSEYSIDE
FRANCIS ANTHONY PRICHARD (current)
Director, COMPANY DIRECTOR, 2008.06.23
MERRYWOOD DOWHILLS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SP, MERSEYSIDE
JOY TWEED (resigned)
Secretary, 1991.12.31 - 2008.06.23
22 PRIORY ROAD WEST KIRBY , WIRRAL
CH48 7EU, MERSEYSIDE
DOROTHY JOANNE PRICHARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.07.12
THE OLD CROWN , MOELFRE
L72 8HP, GWYNEDD
HARRY BRYAN TWEED (resigned)
Director, QUANTITY SURVEYOR, 1991.12.31 - 2008.06.23
22 PRIORY ROAD WEST KIRBY , WIRRAL
CH48 7EU, MERSEYSIDE
JOY TWEED (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.06.23
22 PRIORY ROAD WEST KIRBY , WIRRAL
CH48 7EU, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 778 £ 778
Tangible Fixed Assets £ 778 £ 778
Current Assets £ 534 - 61.05 % £ 1,371
Debtors £ 534 + 6575 % £ 8
Shareholder Funds £ 896 + 92.27 % £ 466
Profit Loss Account Reserve £ 876 + 96.41 % £ 446
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 896 + 92.27 % £ 466
Total Assets Less Current Liabilities £ 896 + 92.27 % £ 466
Net Current Assets Liabilities £ 118 - 62.18 % £ 312
Creditors Due Within One Year £ 416 - 75.28 % £ 1,683
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 778 £ 778
Cash Bank In Hand £ 1,363

Companies near to BODAFON SECURITIES ltd.

Information about the Private Limited Company BODAFON SECURITIES 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: 2016.05.17. Reload the data