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BSA RATIONAL AUTOMATION LIMITED

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

Company details

SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GY

BSA RATIONAL AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00577151
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Company BSA RATIONAL AUTOMATION LIMITED is a Private Limited Company, registration number 00577151, established in United Kingdom on the 17. January 1957. The company is now active. The company has been in business for 59 years and 10 months. This company used to be called RATIONAL AUTOMATION LIMITED. The company is based on SPEEDWELL HOUSE, WEST QUAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GY. Business of the company BSA RATIONAL AUTOMATION LIMITED by SIC and NACE code is "28930 - Manufacture of machinery for food, beverage and tobacco processing". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company BSA RATIONAL AUTOMATION 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.07.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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30/09/15 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 500
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN VIOLET PARTRIDGE / 01/10/2009
Form type: CH01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.02
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COMPANY NAME CHANGED RATIONAL AUTOMATION LIMITED, CERTIFICATE ISSUED ON 27/06/09
Form type: CERTNM
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008
Form type: 288c
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.26
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.04.16
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1996.02.20
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REGISTERED OFFICE CHANGED ON 19/12/95 FROM:, 75 BROWNHILL ROAD, CHANDLER'S FORD, EASTLEIGH, HANTS SO5 2FJ
Form type: 287
Date: 1995.12.19
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.24

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Company directors and board members:

DAVID ARTHUR BENNETT (current)
Secretary, COMPANY DIRECTOR, 1995.03.14
5 TESTWOOD AVENUE TOTTON , HANTS
SO40 3LW
CHRISTOPHER BENNETT (current)
Director, 2000.09.01
11 PHILPOTT DRIVE MARCHWOOD , SOUTHAMPTON
SO40 4XZ
DAVID ARTHUR BENNETT (current)
Director, COMPANY DIRECTOR, 1995.03.14
5 TESTWOOD AVENUE TOTTON , HANTS
SO40 3LW
DOREEN VIOLET PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1991.05.19
75 BROWNHILL ROAD CHANDLERS FORD , EASTLEIGH
SO53 2FJ, HAMPSHIRE
DOREEN VIOLET PARTRIDGE (resigned)
Secretary, 1991.05.19 - 2000.09.01
75 BROWNHILL ROAD CHANDLERS FORD , EASTLEIGH
SO53 2FJ, HAMPSHIRE
PETER STANLEY BENNETT (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 1999.03.31
16 THE GROVE BUTLOCKS HEATH NETLEY , SOUTHAMPTON
SO31 5FP, HAMPSHIRE
BRIAN PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.03.14
75 BROWNHILL ROAD CHANDLERS FORD , EASTLEIGH
SO53 2FJ, HAMPSHIRE
Date 2016.03.31
Current Assets £ 11,764
Debtors £ 9,994
Shareholder Funds £ 65,296
Profit Loss Account Reserve £ 65,796
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 65,296
Net Current Assets Liabilities £ 65,296
Creditors Due Within One Year £ 77,060
Cash Bank In Hand £ 1,770
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

Companies near to BSA RATIONAL AUTOMATION ltd.

Information about the Private Limited Company BSA RATIONAL AUTOMATION 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: 2016.10.25. Reload the data