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B.L. VISION SERVICE (FARNCOMBE) LIMITED

Learn more about B.L. VISION SERVICE (FARNCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 ST JOHNS STREET, FARNCOMBE, GODALMING, SURREY, GU7 3EH

B.L. VISION SERVICE (FARNCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00833184
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.04
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.27

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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05/08/14 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2014.09.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.16
£2.95
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SECRETARY APPOINTED MR RICHARD ANTONY BENNETT
Form type: AP03
Date: 2014.09.02
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APPOINTMENT TERMINATED, SECRETARY DAVID BARCLAY
Form type: TM02
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY
Form type: TM01
Date: 2014.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED RICHARD ANTONY BENNETT
Form type: AP01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH LEVERSEDGE
Form type: TM01
Date: 2012.02.03
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERVYN LEVERSEDGE / 29/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS BROWN / 29/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARCLAY / 29/03/2010
Form type: CH01
Date: 2010.05.04
£2.95
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SECRETARY APPOINTED MR DAVID JOHN BARCLAY
Form type: AP03
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH LEVERSEDGE
Form type: TM02
Date: 2010.04.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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AD 19/10/95---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 1995.11.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95
Form type: SRES10
Date: 1995.11.03
£2.95
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RE SHARES 19/10/95
Form type: SRES13
Date: 1995.11.03
£2.95
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£ NC 1000/2000, 19/10/9
Form type: SRES04
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21

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Company directors and board members:

RICHARD ANTONY BENNETT (current)
Secretary, 2014.08.05
53 CRAMHURST LANE , WITLEY
GU8 5RE, SURREY
RICHARD ANTONY BENNETT (current)
Director, 2012.02.01
53 CRAMHURST LANE , WITLEY
GU8 5RE, SURREY
MALCOLM DOUGLAS BROWN (current)
Director, ELECTRICAL ENGINEER, 1991.03.29
LITTLE OCKFORD 55 BUSBRIDGE LANE , GODALMING
GU7 1QQ, SURREY
DAVID JOHN BARCLAY (resigned)
Secretary, 2010.04.19 - 2014.08.05
WHYKE COTTAGE 127 FELPHAM WAY FELPHAM , BOGNOR REGIS
PO22 8QJ, WEST SUSSEX
ENGLAND
KEITH MERVYN LEVERSEDGE (resigned)
Secretary, 1991.03.29 - 2010.04.19
DRIFTWOOD 14 UPPER MANOR ROAD MILFORD , GODALMING
GU8 5JW, SURREY
DAVID JOHN BARCLAY (resigned)
Director, MANAGER, 1991.03.29 - 2014.08.05
WHYKE COTTAGE 127 FELPHAM WAY FELPHAM , BOGNOR REGIS
PO22 8QJ, WEST SUSSEX
KEITH MERVYN LEVERSEDGE (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.29 - 2012.02.01
DRIFTWOOD 14 UPPER MANOR ROAD MILFORD , GODALMING
GU8 5JW, SURREY
Date 2014.12.31
Fixed Assets £ 182,189
Tangible Fixed Assets £ 165,606
Current Assets £ 123,018
Tangible Fixed Assets Depreciation £ 432,296
Share Premium Account £ 4,900
Debtors £ 32,446
Shareholder Funds £ 190,711
Profit Loss Account Reserve £ 172,174
Revaluation Reserve £ 12,537
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 190,711
Total Assets Less Current Liabilities £ 213,211
Net Current Assets Liabilities £ 31,022
Creditors Due Within One Year £ 91,996
Cash Bank In Hand £ 17,002
Stocks Inventory £ 73,570
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted 2013 - 1100
Tangible Fixed Assets Disposals £ 62,781
Tangible Fixed Assets Additions £ 51,219
Tangible Fixed Assets Cost Or Valuation £ 553,815
Tangible Fixed Assets Depreciation Charged In Period £ 75,984
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,459
Capital Redemption Reserve £ 100
Investments Fixed Assets £ 16,583
Creditors Due After One Year £ 22,500

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Information about the Private Limited Company B.L. VISION SERVICE (FARNCOMBE) 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: 2016.06.08. Reload the data