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BESSCARS LIMITED

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

Company details

16 WOODWAYE, WATFORD, HERTFORDSHIRE, WD19 4NW

BESSCARS LIMITED on the map

Company type: Private Limited Company
Company number: 00587802
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.24
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company BESSCARS LIMITED is a Private Limited Company, registration number 00587802, established in United Kingdom on the 24. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on 16 WOODWAYE, WATFORD, HERTFORDSHIRE, WD19 4NW. Business of the company BESSCARS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company BESSCARS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.04.02
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.20

List of company documents:

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Find out more information about BESSCARS LIMITED. Our website makes it possible to view other available documents related to BESSCARS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 8400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.28
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ADOPT ARTICLES 09/04/2014
Form type: RES01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA JANKEL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / HERMINA JANKEL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HARVEY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, COTSWOLD, SCHOOL LANE, BUSHEY, HERTFORDSHIRE WD23 1SS
Form type: 287
Date: 2004.09.30
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15

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Company directors and board members:

MICHELLE WILLIAMSON (current)
Secretary, 2003.02.07
16 WOODWAYE , WATFORD
WD19 4NW, HERTFORDSHIRE
JENNIFER ANNE HARVEY (current)
Director, HOUSEWIFE, 1990.12.07
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
HERMINA JANKEL (current)
Director, COMPANY DIRECTOR, 1990.12.07
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
MONICA JANKEL (current)
Director, HOUSEWIFE, 1990.12.07
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
RICHARD LEWIS JANKEL (current)
Director, COMPANY DIRECTOR, 1990.12.07
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
BERNARD GREENSTEIN (resigned)
Secretary, 1990.12.07 - 2003.02.01
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
FREDDY JANKEL (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1999.08.05
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
GEORGE WILLIAM RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1994.05.31
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 634,661 £ 634,659
Tangible Fixed Assets £ 634,659 £ 634,659
Current Assets £ 54,010 - 16.52 % £ 64,697
Tangible Fixed Assets Depreciation £ 6,544 £ 6,544
Debtors £ 8,868 - 30.81 % £ 12,816
Shareholder Funds £ 634,758 £ 634,737
Profit Loss Account Reserve £ 626,358 £ 626,337
Called Up Share Capital £ 8,400 £ 8,400
Net Assets Liabilities Including Pension Asset Liability £ 634,758 £ 634,737
Total Assets Less Current Liabilities £ 688,671 - 1.53 % £ 699,356
Net Current Assets Liabilities £ 54,010 - 16.52 % £ 64,697
Cash Bank In Hand £ 45,142 - 12.99 % £ 51,881
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 641,203 £ 641,203
Investments Fixed Assets £ 2
Creditors Due After One Year £ 53,913 - 16.57 % £ 64,619

Companies near to BESSCARS ltd.

Information about the Private Limited Company BESSCARS 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: 2016.05.19. Reload the data