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B.S.L & ASSOCIATES LIMITED

Learn more about B.S.L & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOME FARM, ASHFIELD GREEN, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UZ

B.S.L & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00997313
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.16
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND LEGAL CHARGE. - Outstanding on 1982.01.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.05.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 72501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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SECRETARY APPOINTED MRS MOLLIE ANTONIA VERONICA BOWERS
Form type: AP03
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUTLER
Form type: TM02
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWERS
Form type: TM01
Date: 2011.07.22
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE ANTONIA VERONICA BOWERS / 24/03/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BOWERS / 24/03/2010
Form type: CH01
Date: 2010.06.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/04 FROM:, BURY RD, CHEDBURGH, BURY ST EDMUNDS, SUFFOLK IP29 4UQ
Form type: 287
Date: 2004.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
AD 27/05/94---------, £ SI [email protected]=1, £ IC 172500/172501
Form type: 88(2)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
£ IC 187500/172500, 27/05/94, £ SR [email protected]=15000
Form type: 169
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/94
Form type: WRES11
Date: 1994.06.27
Child documents:
Document type: ANNOTATION
Date: 1994.06.27
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/94
Document type: ANNOTATION
Date: 1994.06.27
Form type: WRES09
Document description: POS 27/05/94
Document type: ANNOTATION
Date: 1994.06.27
Form type: WRES01
Document description: ALTER MEM AND ARTS 27/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22

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Company directors and board members:

MOLLIE ANTONIA VERONICA BOWERS (current)
Secretary, 2013.12.19
HOME FARM ASHFIELD GREEN WICKHAMBROOK , NEWMARKET
CB8 8UZ, SUFFOLK
ENGLAND
MOLLIE ANTONIA VERONICA BOWERS (current)
Director, COMPANY DIRECTOR, 1991.03.28
HOMEFARM , WICKHAMBROOK
CB8 8UZ, SUFFOLK
MOLLIE ANTONIA VERONICA BOWERS (resigned)
Secretary, 1991.03.28 - 1994.01.31
HOMEFARM , WICKHAMBROOK
CB8 8UZ, SUFFOLK
GEOFFREY ANTHONY BUTLER (resigned)
Secretary, 1994.02.01 - 2013.12.19
LYNWOLD HOUSE OLD BURY ROAD ALPHETON , SUDBURY
CO10 9BT, SUFFOLK
ANTHONY CHRISTOPHER BOWERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2011.07.09
HOMEFARM , WICKHAMBROOK
CB8 8UZ, SUFFOLK
CLARE ANTONIA JAMES (resigned)
Director, MARKETING MANAGER, 1995.05.02 - 2002.05.24
2 CLUANIE ORCHARD MELFORD ROAD, CAVENDISH , SUDBURY
CO10 8AA, SUFFOLK
Date 2012.12.31
Tangible Fixed Assets £ 74,292
Current Assets £ 8,605
Tangible Fixed Assets Depreciation £ 8,934
Share Premium Account £ 85,887
Debtors £ 3,825
Shareholder Funds £ 81,361
Profit Loss Account Reserve £ 92,026
Called Up Share Capital £ 72,501
Total Assets Less Current Liabilities £ 81,361
Net Current Assets Liabilities £ 7,069
Creditors Due Within One Year £ 1,536
Cash Bank In Hand £ 4,780
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 81,900
Tangible Fixed Assets Depreciation Charged In Period £ 1,326

Companies near to B.S.L & ASSOCIATES ltd.

Information about the Private Limited Company B.S.L & ASSOCIATES 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: 2016.07.12. Reload the data