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BAGS DIRECT INTERNATIONAL LIMITED

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

Company details

GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX

BAGS DIRECT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00706637
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

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: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.10

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, CONQUEST HOUSE, 29 WHITLEY STREET, READING, BERKSHIRE RG2 0EG
Form type: 287
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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COMPANY NAME CHANGED, HOMAN SUPPLY COMPANY (READING) L, IMITED, CERTIFICATE ISSUED ON 30/01/07
Form type: CERTNM
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 7/11 ST JOHNS HILL, READING, BERKS, RG1 4EE
Form type: 287
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30

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Company directors and board members:

TERESA DIANA WELLS (current)
Secretary, INFORMATION MANAGER, 1995.12.24
4 FREESIA CLOSE SIMONS PARK , WOKINGHAM
RG41 3NE, BERKSHIRE
PHILIP WELLS (current)
Director, 1991.10.28
4 FREESIA CLOSE SIMONS PARK , WOKINGHAM
RG41 3NE, BERKSHIRE
TERESA DIANA WELLS (current)
Director, INFORMATION MANAGER, 1995.12.24
4 FREESIA CLOSE SIMONS PARK , WOKINGHAM
RG41 3NE, BERKSHIRE
JOHN WELLS (resigned)
Secretary, 1991.10.28 - 1995.12.24
63 MEADOW ROAD EARLEY , READING
RG6 7EX, BERKSHIRE
EILEEN MCLENNAN WELLS (resigned)
Director, 1991.10.28 - 1995.12.24
63 MEADOW ROAD EARLEY , READING
RG6 2EX, BERKSHIRE
JOHN WELLS (resigned)
Director, 1991.10.28 - 1998.10.01
63 MEADOW ROAD EARLEY , READING
RG6 7EX, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 184,820
Tangible Fixed Assets £ 171,612
Current Assets £ 70,413
Tangible Fixed Assets Depreciation £ 26,630
Provisions For Liabilities Charges £ 1,090
Debtors £ 14,944
Shareholder Funds £ 183,648
Profit Loss Account Reserve £ 180,748
Called Up Share Capital £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 183,648
Total Assets Less Current Liabilities £ 184,738
Net Current Assets Liabilities £ 82
Creditors Due Within One Year £ 70,495
Cash Bank In Hand £ 48,567
Stocks Inventory £ 6,902
Share Capital Allotted Called Up Paid £ 2,900
Number Shares Allotted £ 2,900
Tangible Fixed Assets Additions £ 113
Tangible Fixed Assets Cost Or Valuation £ 196,839
Tangible Fixed Assets Depreciation Charged In Period £ 1,516
Intangible Fixed Assets £ 13,208

Companies near to BAGS DIRECT INTERNATIONAL ltd.

Information about the Private Limited Company BAGS DIRECT INTERNATIONAL 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: 2016.05.28. Reload the data