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BISSEX OUTFITTERS LIMITED

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

Company details

466 LONDON ROAD, NORTH CHEAM, SURREY, SM3 8JB

BISSEX OUTFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00626000
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 25.09
next due date: 2017.06.25
overdue: NO
last made update: 2015.09.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.02

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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25/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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25/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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25/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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25/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.01
£2.95
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25/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE ROSS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROSS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR MONTY ROSS
Form type: 288b
Date: 2008.06.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Form type: 287
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
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AD 01/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.06.23
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NC INC ALREADY ADJUSTED, 01/10/05
Form type: 123
Date: 2006.06.23
£2.95
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NC INC ALREADY ADJUSTED, 01/10/05
Form type: RES04
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM:, 146 CHASE SIDE, SOUTHGATE, LONDON, N14 5PP
Form type: 287
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1AR
Form type: 287
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
£2.95
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RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
£2.95
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14

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Company directors and board members:

DAVID JOHN ROSS (current)
Secretary, 1991.02.01
2 MEDLAR CLOSE BREDGAR , SITTINGBOURNE
ME9 8EL, KENT
DAVID JOHN ROSS (current)
Director, ACCOUNTANT, 1991.02.01
2 MEDLAR CLOSE BREDGAR , SITTINGBOURNE
ME9 8EL, KENT
MICHAEL MAURICE ROSS (current)
Director, COMPANY DIRECTOR, 1991.02.01
47 YARDLEY COURT NORTH CHEAM , SUTTON
SM3 8HL, SURREY
MONTY ROSS (resigned)
Director, BUSINESSMAN, 1991.02.01 - 2008.05.22
47 YARDLEY COURT NORTH CHEAM , SUTTON
SM3 8HL, SURREY
Date 2013.09.25
Fixed Assets £ 166,764
Tangible Fixed Assets £ 1
Current Assets £ 55,905
Shareholder Funds £ 89,680
Profit Loss Account Reserve £ 87,680
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 89,680
Total Assets Less Current Liabilities £ 102,376
Net Current Assets Liabilities £ 64,388
Creditors Due Within One Year £ 120,293
Cash Bank In Hand £ 36,779
Stocks Inventory £ 19,126
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1
Intangible Fixed Assets £ 166,763
Creditors Due After One Year £ 12,696

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Information about the Private Limited Company BISSEX OUTFITTERS 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: 2016.05.23. Reload the data