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BICO LIMITED

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

Company details

ROSEMARY LANE, BEAUMARIS, ANGLESEY, LL58 8EB

BICO LIMITED on the map

Company type: Private Limited Company
Company number: 00574191
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.14
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 30300 - Manufacture of air and spacecraft and related machinery
  • 25620 - Machining

Previous names:

Company BICO LIMITED is a Private Limited Company, registration number 00574191, established in United Kingdom on the 14. November 1956. The company is now active. The company has been in business for 60 years . This company used to be called BEAUMARIS INSTRUMENT CO.LIMITED . The company is based on ROSEMARY LANE, BEAUMARIS, ANGLESEY, LL58 8EB. Business of the company BICO LIMITED by SIC and NACE code are "25730 - Manufacture of tools", "30300 - Manufacture of air and spacecraft and related machinery", "25620 - Machining". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BICO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.09

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 005741910010
Form type: MR01
Date: 2015.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005741910009
Form type: MR01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR NORA JONES
Form type: TM01
Date: 2014.07.24
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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SECRETARY APPOINTED MRS RHIAN ALEDWEN JONES
Form type: AP03
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY NORA JONES
Form type: TM02
Date: 2014.07.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA STANLEY JONES / 31/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH JONES / 31/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER JONES / 31/05/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GORONWY JONES / 31/05/2010
Form type: CH01
Date: 2010.08.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
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COMPANY NAME CHANGED, BEAUMARIS INSTRUMENT CO.LIMITED, CERTIFICATE ISSUED ON 18/12/95
Form type: CERTNM
Date: 1995.12.15

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Company directors and board members:

RHIAN ALEDWEN JONES (current)
Secretary, 2014.06.19
19 ISCOED , BEAUMARIS
LL58 8HH, GWYNEDD
WALES
HUGH GORONWY JONES (current)
Director, ENGINEER, 1991.05.31
19 ISCOED , BEAUMARIS
LL58 8HH, GWYNEDD
JAMES CHRISTOPHER JONES (current)
Director, ENGINEER, 1991.05.31
11 ROSEHILL , BEAUMARIS
LL58 8EN, ANGLESEY
JOHN JOSEPH JONES (current)
Director, MANAGER, 2005.03.01
1 GORDDINOG TERRACE , LLANGOED
LL58 8NG, GWYNEDD
NORA STANLEY JONES (resigned)
Secretary, 1991.05.31 - 2014.06.19
55 WEXHAM STREET , BEAUMARIS
LL58 8HW, ANGLESEY
HUGH ALFRED JONES (resigned)
Director, INSTRUMENT MAKER, 1991.05.31 - 2001.12.07
55 WEXHAM STREET , BEAUMARIS
LL58 8HW, ANGLESEY
NORA STANLEY JONES (resigned)
Director, 1991.05.31 - 2014.07.24
55 WEXHAM STREET , BEAUMARIS
LL58 8HW, ANGLESEY
Date 2013.04.30
Tangible Fixed Assets £ 257,184
Current Assets £ 116,861
Tangible Fixed Assets Depreciation £ 370,490
Debtors £ 66,326
Shareholder Funds £ 267,788
Profit Loss Account Reserve £ 265,788
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 267,788
Total Assets Less Current Liabilities £ 337,052
Net Current Assets Liabilities £ 79,868
Creditors Due Within One Year £ 36,993
Cash Bank In Hand £ 43,610
Stocks Inventory £ 6,925
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 13,538
Tangible Fixed Assets Cost Or Valuation £ 629,408
Tangible Fixed Assets Depreciation Charged In Period £ 11,804
Creditors Due After One Year £ 69,264

Information about the Private Limited Company BICO 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