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BUSINESS SERVICE & SUPPLIES (LANCASTER) LIMITED

Learn more about BUSINESS SERVICE & SUPPLIES (LANCASTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16/17 MOOR ST.,(OFF MARY ST), LANCASTER, LANCS, LA1 1PR

BUSINESS SERVICE & SUPPLIES (LANCASTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00736026
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.21
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.20

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2050
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOLLINGDRAKE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RUSSELL HOLLINGDRAKE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.09
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ADOPT MEM AND ARTS 25/08/99
Form type: SRES01
Date: 1999.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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S369(4) SHT NOTICE MEET 26/02/96
Form type: (W)ELRES
Date: 1996.12.30
£2.95
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S366A DISP HOLDING AGM 26/02/96
Form type: (W)ELRES
Date: 1996.12.30
£2.95
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S80A AUTH TO ALLOT SEC 26/02/96
Form type: (W)ELRES
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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S252 DISP LAYING ACC 26/02/96
Form type: (W)ELRES
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.30
£2.95
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S386 DIS APP AUDS 26/02/96
Form type: (W)ELRES
Date: 1996.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

JEANETTE HOLLINGDRAKE (current)
Secretary, MANAGER, 1997.01.01
2 GREENWOOD DRIVE , BOLTON LE SANDS
LA5 8AP, LANCASHIRE
DALE RUSSELL HOLLINGDRAKE (current)
Director, OFFICE EQUIPMENT SUPPLIER, 1990.12.31
2 GREENWOOD DRIVE BOLTON LE SANDS , CARNFORTH
LA5 8AP, LANCASHIRE
JEANETTE HOLLINGDRAKE (current)
Director, MANAGER, 1997.01.01
2 GREENWOOD DRIVE , BOLTON LE SANDS
LA5 8AP, LANCASHIRE
JEAN MARGARET HOLLINGDRAKE (resigned)
Secretary, 1990.12.31 - 1997.01.01
KILN HOUSE 30 CRAGGS HILL OVER KELLET , CARNFORTH
LA6 1DG, LANCS
JEAN MARGARET HOLLINGDRAKE (resigned)
Director, COY SECRETARY, 1990.12.31 - 1997.01.01
KILN HOUSE 30 CRAGGS HILL OVER KELLET , CARNFORTH
LA6 1DG, LANCS
KEITH WILLIAM HOLLINGDRAKE (resigned)
Director, OFFICE EQUIPMENT SUPPLIER, 1990.12.31 - 1997.01.01
KILN HOUSE 30 CRAGGS HILL OVER KELLET , CARNFORTH
LA6 1DG, LANCS
Date 2013.10.31
Fixed Assets £ 3,745
Tangible Fixed Assets £ 3,745
Current Assets £ 192,224
Tangible Fixed Assets Depreciation £ 7,021
Provisions For Liabilities Charges £ 600
Debtors £ 118,431
Shareholder Funds £ 19,778
Profit Loss Account Reserve £ 17,728
Called Up Share Capital £ 2,050
Net Assets Liabilities Including Pension Asset Liability £ 19,778
Total Assets Less Current Liabilities £ 20,378
Net Current Assets Liabilities £ 16,633
Creditors Due Within One Year £ 175,591
Cash Bank In Hand £ 67
Stocks Inventory £ 73,726
Share Capital Allotted Called Up Paid £ 2,050
Number Shares Allotted £ 2,050
Tangible Fixed Assets Additions £ 144
Tangible Fixed Assets Cost Or Valuation £ 9,473
Tangible Fixed Assets Depreciation Charged In Period £ 1,437
Intangible Fixed Assets £ 2,800

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Information about the Private Limited Company BUSINESS SERVICE & SUPPLIES (LANCASTER) 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: 2016.05.31. Reload the data