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BIX DEVELOPMENTS LIMITED

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

Company details

WESTACOTT, EAST BUCKLAND, BARNSTAPLE, DEVON, EX32 0TA

BIX DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00986674
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.11
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.17
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26/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 3100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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26/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.29
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26/06/14 NO CHANGES
Form type: AR01
Date: 2014.07.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.20
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SECTION 519
Form type: MISC
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012
Form type: CH03
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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26/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 05/01/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HERBERT WARD / 05/01/2011
Form type: CH01
Date: 2011.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.01.29
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SECTION 519
Form type: MISC
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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COMPANY NAME CHANGED, JANSWEAR DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 07/01/03
Form type: CERTNM
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2HL
Form type: 287
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19

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Company directors and board members:

MICHELLE WARD (current)
Secretary, 1998.05.12
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
GEOFFREY HERBERT WARD (current)
Director, COMPANY DIRECTOR, 1992.06.26
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
RITA WARD (current)
Director, COMPANY DIRECTOR, 1993.03.02
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
ENGLAND
RITA WARD (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.02 - 1998.05.12
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
MICHELLE WOOLLEY (resigned)
Secretary, 1992.06.26 - 1993.03.02
MEADOW COTTAGE VALLEY VIEW LANDKEY , BARNSTAPLE
EX32 0NL, DEVON
NICOLA COWARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.03.02
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
RICHARD GEOFFREY WARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.03.02
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
MICHELLE WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 1993.03.02
MEADOW COTTAGE VALLEY VIEW LANDKEY , BARNSTAPLE
EX32 0NL, DEVON
Date 2013.12.31
Fixed Assets £ 6,325,134
Tangible Fixed Assets £ 4,545,315
Current Assets £ 800,192
Tangible Fixed Assets Depreciation £ 156,579
Shareholder Funds £ 5,474,336
Profit Loss Account Reserve £ 4,126,842
Revaluation Reserve £ 1,344,394
Called Up Share Capital £ 3,100
Net Assets Liabilities Including Pension Asset Liability £ 5,474,336
Total Assets Less Current Liabilities £ 6,194,336
Net Current Assets Liabilities £ 130,798
Creditors Due Within One Year £ 930,990
Cash Bank In Hand £ 722,450
Stocks Inventory £ 9,250
Share Capital Allotted Called Up Paid £ 3,100
Number Shares Allotted £ 3,100
Tangible Fixed Assets Increase Decrease From Revaluations £ 147,150
Tangible Fixed Assets Additions £ 215,370
Tangible Fixed Assets Cost Or Valuation £ 4,907,835
Tangible Fixed Assets Depreciation Charged In Period £ 11,971
Investments Fixed Assets £ 1,752,468
Creditors Due After One Year £ 720,000

Companies near to BIX DEVELOPMENTS ltd.

Information about the Private Limited Company BIX DEVELOPMENTS 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: 2016.12.09.