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BEARSWOOD LTD

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

Company details

7 RIPLEY VIEW, LOUGHTON, ESSEX, IG10 2PB

BEARSWOOD LTD on the map

Company type: Private Limited Company
Company number: 00659864
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.27
Form type: LATEST SOC
Document description: 27/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.09
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, SECRETARY ANN HUGGINS
Form type: TM02
Date: 2012.06.13
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SECRETARY APPOINTED MR JAMES CHRISTOPHER TEBBUTT
Form type: AP03
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY HUGGINS / 06/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARY HUGGINS / 06/09/2011
Form type: CH03
Date: 2011.09.06
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY TEBBUTT / 01/06/2010
Form type: CH01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARY HUGGINS / 01/06/2010
Form type: CH01
Date: 2010.07.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
Form type: 225
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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COMPANY NAME CHANGED, SPEED 7394 LIMITED, CERTIFICATE ISSUED ON 21/02/01
Form type: CERTNM
Date: 2001.02.21
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/99 FROM:, MARLBOROUGH HOUSE, COOKS ROAD, STRATFORD, LONDON E15 2PW
Form type: 287
Date: 1999.05.22
£2.95
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COMPANY NAME CHANGED, L. J. ROBERTON LIMITED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.01.29
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.01

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Company directors and board members:

JAMES CHRISTOPHER TEBBUTT (current)
Secretary, 2012.06.13
7 RIPLEY VIEW LOUGHTON , ESSEX
IG10 2PB
ANN MARY HUGGINS (current)
Director, SECRETARY, 1991.12.04
7 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
CHRISTINE ROSEMARY TEBBUTT (current)
Director, PROPERTY DEVELOPER, 2001.06.04
7 RIPLEY VIEW DEBDEN GARDENS , LOUGHTON
IG10 2PB, ESSEX
ANN MARY HUGGINS (resigned)
Secretary, 1991.12.04 - 2012.06.13
7 RIPLEY VIEW LOUGHTON , ESSEX
IG10 2PB
CHRISTOPHER TEBBUTT (resigned)
Director, SOLDIER, 1995.08.31 - 1996.08.31
47 FARMER ROAD , LONDON
E10 5DL
JAMES CHRISTOPHER TEBBUTT (resigned)
Director, PROPERTY MANAGER, 1991.12.04 - 2003.12.15
7 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,496,400 + 2.41 % £ 1,461,235
Tangible Fixed Assets £ 1,496,400 + 2.41 % £ 1,461,235
Current Assets £ 219,036 + 35 % £ 162,254
Tangible Fixed Assets Depreciation £ 6,475 + 2.13 % £ 6,340
Debtors £ 4,000
Shareholder Funds £ 1,351,570 + 8.86 % £ 1,241,572
Profit Loss Account Reserve £ 981,985 + 0.06 % £ 981,368
Revaluation Reserve £ 368,585 + 42.2 % £ 259,204
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,351,570 + 8.86 % £ 1,241,572
Total Assets Less Current Liabilities £ 1,351,570 + 8.86 % £ 1,241,572
Net Current Assets Liabilities £ 144,830 - 34.07 % £ 219,663
Creditors Due Within One Year £ 363,866 - 4.73 % £ 381,917
Cash Bank In Hand £ 215,036 + 32.53 % £ 162,254
Tangible Fixed Assets Cost Or Valuation £ 1,502,875 + 2.41 % £ 1,467,575

Companies near to BEARSWOOD LTD

Information about the Private Limited Company BEARSWOOD LTD 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: 2016.05.26. Reload the data