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B.H.D. AGENCIES LIMITED

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

Company details

56 MOLESEY PARK RD, WEST MOLESEY, SURREY KT8 2JZ.

B.H.D. AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00988134
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

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: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 125
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/04
Form type: 363(287)
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13

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Company directors and board members:

JOHN EDWARD DONOVAN (current)
Secretary, 1991.05.22
56 MOLESEY PARK ROAD , WEST MOLESEY
KT8 2JZ, SURREY
JOHN EDWARD DONOVAN (current)
Director, CHARTERED ACCOUNTANT, 1991.05.22
56 MOLESEY PARK ROAD , WEST MOLESEY
KT8 2JZ, SURREY
MARGARET BRIDGET DONOVAN (current)
Director, HOUSEWIFE, 1991.05.22
56 MOLESEY PARK ROAD , WEST MOLESEY
KT8 2JZ, SURREY
Date 2013.12.31
Current Assets £ 30,169
Debtors £ 1,579
Shareholder Funds £ 2,293
Profit Loss Account Reserve £ 2,168
Called Up Share Capital £ 125
Net Assets Liabilities Including Pension Asset Liability £ 2,293
Total Assets Less Current Liabilities £ 2,293
Net Current Assets Liabilities £ 2,293
Creditors Due Within One Year £ 27,876
Cash Bank In Hand £ 41
Stocks Inventory £ 28,549
Share Capital Allotted Called Up Paid £ 125
Par Value Share 1.00 1.00
Number Shares Allotted £ 125

Information about the Private Limited Company B.H.D. AGENCIES 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: 2016.07.11. Reload the data