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B.H.E.SERVICES(BOLTON)LIMITED

Learn more about B.H.E.SERVICES(BOLTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILKINSON HOUSE, RADCLIFFE ROAD, DARCY LEVER, BOLTON, LANCASHIRE BL3 1 RU

B.H.E.SERVICES(BOLTON)LIMITED on the map

Company type: Private Limited Company
Company number: 01009667
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

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: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.29
BARCLAYS BANK PLC
- Outstanding on 2013.10.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.29
£2.95
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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.18
Form type: LATEST SOC
Document description: 18/06/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
£2.95
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RULE
Form type: TM02
Date: 2014.07.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010096670012
Form type: MR01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDAL WILKINSON / 10/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ROBINSON / 10/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/05
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ IC 300/200, 05/12/03, £ SR [email protected]=100
Form type: 169
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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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 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17

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Company directors and board members:

MICHAEL PETER ROBINSON (current)
Director, ADMINISTRATOR, 1991.06.10
9 HATHAWAY DRIVE SHARPLES , BOLTON
BL1 7RY, LANCASHIRE
PAUL RANDAL WILKINSON (current)
Director, 1991.06.10
54 REDCAR ROAD SMITHILLS , BOLTON
BL1 6LL, LANCASHIRE
MICHAEL PETER ROBINSON (resigned)
Secretary, 1991.06.10 - 2003.11.11
9 HATHAWAY DRIVE SHARPLES , BOLTON
BL1 7RY, LANCASHIRE
WILLIAM GEORGE RULE (resigned)
Secretary, MANAGER, 2003.11.11 - 2014.06.30
3 LOWER DARCY STREET , BOLTON
BL2 1PW, LANCASHIRE
MARY JOANNE LEGGETT (resigned)
Director, SALES ASSISTANT, 1993.01.21 - 1999.09.16
470 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3PT, LANCASHIRE
MICHAEL PETER ROBINSON (resigned)
Director, ENGINEER, 1991.06.10 - 2003.11.11
9 HATHAWAY DRIVE SHARPLES , BOLTON
BL1 7RY, LANCASHIRE
RANDAL WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.01.21
THE MEADOWS HARROCKS FOLD BELMONT ROAD , BOLTON
BL1 7BX, LANCASHIRE
Date 2015.12.31
Tangible Fixed Assets £ 35
Current Assets £ 905,946
Provisions For Liabilities Charges £ 7,952
Debtors £ 65,781
Shareholder Funds £ 606,470
Profit Loss Account Reserve £ 606,170
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 663,255
Net Current Assets Liabilities £ 544,596
Creditors Due Within One Year £ 361,350
Cash Bank In Hand £ 698,072
Stocks Inventory £ 142,093
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary of £1 each
Creditors Due After One Year £ 48,833

Information about the Private Limited Company B.H.E.SERVICES(BOLTON)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: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04