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TEDDY BEAR (RESTAURANTS) LIMITED

Learn more about TEDDY BEAR (RESTAURANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX

TEDDY BEAR (RESTAURANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00885145
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.07
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN JOAN SMITH / 03/12/2013
Form type: CH03
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL VINCENT SMITH / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 9 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EA
Form type: AD01
Date: 2013.05.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL VINCENT SMITH / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93 FROM:, SUSSEX LODGE 44 STATION ROAD, TAUNTON SOMERSET, TA1 1NS
Form type: 287
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05

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Company directors and board members:

EILEEN JOAN SMITH (current)
Secretary, 1996.05.20
GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK , TAUNTON
TA1 2PX, SOMERSET
NEIL VINCENT SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.31
GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK , TAUNTON
TA1 2PX, SOMERSET
JOHN GRAHAM SMITH (resigned)
Secretary, 1990.12.31 - 1996.05.20
6 KILMAR WAY ST CLEER , LISKEARD
PL14 5LY, CORNWALL
JOHN GRAHAM SMITH (resigned)
Director, RESTAURATEUR, 1990.12.31 - 1996.05.20
6 KILMAR WAY ST CLEER , LISKEARD
PL14 5LY, CORNWALL
Date 2014.05.31 2013.05.31
Fixed Assets £ 399,301 + 1.6 % £ 392,996
Tangible Fixed Assets £ 399,301 + 1.6 % £ 392,996
Current Assets £ 8,986 - 40.72 % £ 15,158
Tangible Fixed Assets Depreciation £ 5,901 + 21.25 % £ 4,867
Debtors £ 3,008 + 2.63 % £ 2,931
Shareholder Funds £ 397,697 + 0.34 % £ 396,348
Profit Loss Account Reserve £ 57,796 + 2.39 % £ 56,447
Revaluation Reserve £ 337,901 £ 337,901
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 397,697 + 0.34 % £ 396,348
Total Assets Less Current Liabilities £ 397,697 + 0.34 % £ 396,348
Net Current Assets Liabilities £ 1,604 - 52.15 % £ 3,352
Creditors Due Within One Year £ 10,590 - 10.3 % £ 11,806
Cash Bank In Hand £ 5,978 - 51.11 % £ 12,227
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 405,202 + 1.84 % £ 397,863

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Information about the Private Limited Company TEDDY BEAR (RESTAURANTS) 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: 2016.06.12. Reload the data