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BISBELL MAGNETIC PRODUCTS LIMITED

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

Company details

SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG

BISBELL MAGNETIC PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015802
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BISBELL MAGNETIC PRODUCTS LIMITED is a Private Limited Company, registration number 01015802, established in United Kingdom on the 28. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG. Business of the company BISBELL MAGNETIC PRODUCTS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.13. We do not have any information about the company BISBELL MAGNETIC PRODUCTS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.27
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.04

List of company documents:

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Find out more information about BISBELL MAGNETIC PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BISBELL MAGNETIC PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.21
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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DIRECTOR APPOINTED MISS ALISON WAINWRIGHT
Form type: AP01
Date: 2011.12.21
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY VIKTORIA LLOYD-MORRIS
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, HEATHCOTE HOUSE, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: 287
Date: 2008.08.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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£ IC 850/725, 25/06/04, £ SR [email protected]=125
Form type: 169
Date: 2004.08.16
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ IC 925/850, 21/03/01, £ SR [email protected]=75
Form type: 169
Date: 2001.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, HILLFIELD LANE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE DE13 0BN
Form type: 287
Date: 2000.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 9 PARK ROAD,, ALREWAS,, STAFFS, DE13 7AQ
Form type: 287
Date: 2000.08.07
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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£ IC 1000/925, 30/03/00, £ SR [email protected]=75
Form type: 169
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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ALTERARTICLES20/03/00
Form type: SRES01
Date: 2000.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
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RETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25

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Company directors and board members:

DIANA CHRISTINE LLOYD MORRIS (current)
Director, 1994.05.16
33 STATION ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DR, STAFFORDSHIRE
MICHAEL ALAN LLOYD-MORRIS (current)
Director, CHAIRMAN, 1991.07.16
33 STATION ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DR, STAFFORDSHIRE
WILLIAM MICHAEL JOHN LLOYD-MORRIS (current)
Director, MANAGING DIRECTOR, 1991.07.16
39 CLARENCE ROAD , SUTTON COLDFIELD
B74 4AQ, WEST MIDLANDS
ALISON WAINWRIGHT (current)
Director, 2011.12.21
11 STANTON AVENUE , BELPER
DE56 1EE, DERBYSHIRE
ENGLAND
VIKTORIA ANN LLOYD-MORRIS (resigned)
Secretary, 2000.11.30 - 2008.12.31
39 CLARENCE ROAD , SUTTON COLDFIELD
B74 4AQ, WEST MIDLANDS
BARRY ANTONY ASHTON WALKER (resigned)
Secretary, 1991.07.16 - 2000.11.30
3 WAVENHAM CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4NZ, WEST MIDLANDS
Date 2012.12.31
Fixed Assets £ 347,015
Tangible Fixed Assets £ 346,255
Current Assets £ 599,420
Tangible Fixed Assets Depreciation £ 323,358
Provisions For Liabilities Charges £ 8,883
Debtors £ 185,382
Shareholder Funds £ 784,634
Profit Loss Account Reserve £ 783,634
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 784,634
Total Assets Less Current Liabilities £ 793,517
Net Current Assets Liabilities £ 446,502
Creditors Due Within One Year £ 152,918
Cash Bank In Hand £ 79,840
Stocks Inventory £ 334,198
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 10,000
Tangible Fixed Assets Additions £ 21,944
Tangible Fixed Assets Cost Or Valuation £ 673,844
Tangible Fixed Assets Depreciation Charged In Period £ 17,713
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,000
Intangible Fixed Assets £ 760
Capital Redemption Reserve £ 300

Companies near to BISBELL MAGNETIC PRODUCTS ltd.

Information about the Private Limited Company BISBELL MAGNETIC PRODUCTS 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: 2016.07.19. Reload the data