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BELLSTAN LIMITED

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

Company details

HIGHFIELDS FARM, CLAPPERS FARM ROAD, SILCHESTER, BERKS, RG7 2LH

BELLSTAN LIMITED on the map

Company type: Private Limited Company
Company number: 00945450
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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Find out more information about BELLSTAN LIMITED. Our website makes it possible to view other available documents related to BELLSTAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2600
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MARK ZAREMBA / 11/10/2013
Form type: CH01
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZENON ZAREMBA / 11/10/2013
Form type: CH01
Date: 2013.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERA ANN ZAREMBA / 11/10/2013
Form type: CH03
Date: 2013.12.03
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZENON ZAREMBA / 31/10/2009
Form type: CH01
Date: 2009.11.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANISLAW ZAREMBA
Form type: 288b
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, OLD POST HOUSE, WOOD LANE BEECH HILL, READING, BERKSHIRE, RG7 2BE
Form type: 287
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED STEFAN MARK ZAREMBA
Form type: 288a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
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RETURN MADE UP TO 28/11/98; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 253 SOUTHCOTE LANE, READING, BERKSHIRE, RG3 3BD
Form type: 287
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93 FROM:, 40 SHIRLEY AVENUE, READING, BERKSHIRE, RG2 8TD
Form type: 287
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1992.06.10

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Company directors and board members:

VERA ANN ZAREMBA (current)
Secretary, 1991.11.20
HIGHFIELDS FARM CLAPPERS FARM ROAD , SILCHESTER
RG7 2LH, BERKS
JULIAN ZENON ZAREMBA (current)
Director, ROAD MAKING CONTRACTOR, 1991.11.20
HIGHFIELDS FARM CLAPPERS FARM ROAD , SILCHESTER
RG7 2LH, BERKS
STEFAN MARK ZAREMBA (current)
Director, CONTRACTOR, 2008.06.01
HIGHFIELDS FARM CLAPPERS FARM ROAD , SILCHESTER
RG7 2LH, BERKS
TOMAZ JAWOUZKI (resigned)
Director, CIVIL ENGINEER, 1991.11.20 - 1992.05.08
19 SHIRLEY AVENUE , READING
RG2 8TE, BERKSHIRE
MARIAN ZAREMBA (resigned)
Director, CIVIL ENGINEER, 1991.11.20 - 1992.05.08
25 CHRISTCHURCH GARDENS , READING
RG2 7AH, BERKSHIRE
STANISLAW RICHARD ZAREMBA (resigned)
Director, CIVIL ENGINEER, 1991.11.20 - 2008.06.14
OLD POST HOUSE WOOD LANE BEECH HILL , READING
RG7 2BE, BERKSHIRE
Date 2013.06.30
Fixed Assets £ 290,634
Tangible Fixed Assets £ 290,634
Current Assets £ 2,656,718
Tangible Fixed Assets Depreciation £ 781,829
Provisions For Liabilities Charges £ 15,779
Debtors £ 1,661,228
Shareholder Funds £ 1,990,237
Profit Loss Account Reserve £ 1,987,637
Called Up Share Capital £ 2,600
Net Assets Liabilities Including Pension Asset Liability £ 1,990,237
Total Assets Less Current Liabilities £ 2,006,016
Net Current Assets Liabilities £ 1,715,382
Creditors Due Within One Year £ 941,336
Cash Bank In Hand £ 854,255
Stocks Inventory £ 141,235
Share Capital Allotted Called Up Paid £ 2,600
Number Shares Allotted £ 2,600
Tangible Fixed Assets Disposals £ 135,895
Tangible Fixed Assets Additions £ 180,240
Tangible Fixed Assets Cost Or Valuation £ 1,132,556
Tangible Fixed Assets Depreciation Charged In Period £ 114,287
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 130,035
Intangible Fixed Assets £ 3,744

Companies near to BELLSTAN ltd.

Information about the Private Limited Company BELLSTAN 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: 2016.06.20. Reload the data