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BESTROSE LIMITED

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

Company details

ORION CINEMA, STAMFORDHAM ROAD, WESTERHOPE NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE5 5HH

BESTROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00946328
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.17

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SCOTT / 10/04/2010
Form type: CH01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/02
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AAMD
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08

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Company directors and board members:

MICHAEL COLIN CORN (current)
Secretary, PRINT FRANCHISEE, 1996.04.01
29 THE RIDING KENTON , NEWCASTLE UPON TYNE
NE3 4LQ, TYNE & WEAR
MICHAEL COLIN CORN (current)
Director, PRINT FRANCHISEE, 1996.04.01
29 THE RIDING KENTON , NEWCASTLE UPON TYNE
NE3 4LQ, TYNE & WEAR
DEBORAH ANN SCOTT (current)
Director, 1996.04.01
21 LYDFORD COURT OUSEBURN PARK KENTON BANK FOOT , NEWCASTLE UPON TYNE
NE3 2BR
JAMES RICHARD CORN (resigned)
Secretary, 1991.05.10 - 1996.04.01
34 INGRAM DRIVE , NEWCASTLE UPON TYNE
NE5 1TQ, TYNE & WEAR
JAMES RICHARD CORN (resigned)
Director, BINGO PROPRIETOR, 1991.05.10 - 2005.04.16
34 INGRAM DRIVE , NEWCASTLE UPON TYNE
NE5 1TQ, TYNE & WEAR
MAUREEN TERESA CORN (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2005.04.16
34 INGRAM DRIVE , NEWCASTLE UPON TYNE
NE5 1TQ, TYNE & WEAR
HAROLD WILLIS (resigned)
Director, BINGO PROPRIETOR, 1991.05.10 - 1996.04.01
ALENDENE HOLEYN HALL ROAD , WYLAM
NE41 8BE, NORTHUMBERLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 63,821 - 6.38 % £ 68,171
Tangible Fixed Assets £ 63,821 - 6.38 % £ 68,171
Current Assets £ 19,967 - 72.8 % £ 73,402
Tangible Fixed Assets Depreciation £ 79,026 + 5.83 % £ 74,676
Provisions For Liabilities Charges £ 3,693 - 14.81 % £ 4,335
Debtors £ 6,630 - 29.44 % £ 9,396
Shareholder Funds £ 27,285 - 64.29 % £ 76,417
Profit Loss Account Reserve £ 27,185 - 64.38 % £ 76,317
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,285 - 64.29 % £ 76,417
Total Assets Less Current Liabilities £ 30,978 - 61.64 % £ 80,752
Net Current Assets Liabilities £ 32,843 + 161.05 % £ 12,581
Creditors Due Within One Year £ 52,810 - 13.17 % £ 60,821
Cash Bank In Hand £ 12,019 - 81.02 % £ 63,318
Stocks Inventory £ 1,318 + 91.57 % £ 688
Tangible Fixed Assets Cost Or Valuation £ 142,847 £ 142,847

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Information about the Private Limited Company BESTROSE 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