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B.L.S. ELECTRONICS LIMITED

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

Company details

49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD

B.L.S. ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01090671
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2013.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
Company B.L.S. ELECTRONICS LIMITED is a Private Limited Company, registration number 01090671, established in United Kingdom on the 12. January 1973. The company being in liquidation. The company has been in business for 43 years and 10 months. The company is based on 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD. Business of the company B.L.S. ELECTRONICS LIMITED by SIC and NACE code is "27110 - Manufacture of electric motors, generators and transformers". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015" from the 2015.10.14. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.11.29. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.27
overdue: OVERDUE
last made update: 2013.11.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015
Form type: 4.68
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 11A PARKHEAD, GREENCROFT INDUSTRIAL ESTATE, ANNFIELD PLAIN, STANLEY, CO DURHAM, DH9 7YB
Form type: AD01
Date: 2014.10.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.12
Form type: LATEST SOC
Document description: 12/12/13 STATEMENT OF CAPITAL;GBP 103
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.02.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES01
Document description: ADOPT ARTICLES 28/01/2013
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, MORRISON INDUSTRIAL EST., STANLEY, CO. DURHAM, DH9 7RU
Form type: AD01
Date: 2013.01.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY ANN WILLIAMS / 29/11/2010
Form type: CH01
Date: 2011.01.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.17
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01/10/09 STATEMENT OF CAPITAL GBP 103
Form type: SH01
Date: 2010.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009
Form type: RES01
Date: 2010.03.17
Child documents:
Document type: ANNOTATION
Date: 2010.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY WILLIAMS / 29/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSE WILLIAMS / 29/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED MISS JOY ANN WILLIAMS
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY JEAN WILLIAMS
Form type: TM02
Date: 2010.01.28
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DIRECTOR APPOINTED FRANCES ROSE WILLIAMS
Form type: 288a
Date: 2009.04.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.16
£2.95
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S366A DISP HOLDING AGM 12/02/97
Form type: ELRES
Date: 1997.02.18
£2.95
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S252 DISP LAYING ACC 12/02/97
Form type: ELRES
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.15

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Company directors and board members:

FRANCES ROSE WILLIAMS (dissolve)
Director, MANAGER, 2009.03.26
30 PARK VILLAS LEADGATE , CONSETT
DH8 7RT, CO DURHAM
JOY ANN WILLIAMS (dissolve)
Director, 2009.05.31
65 EASEDALE GARDENS , GATESHEAD
NE9 6PX, TYNE AND WEAR
SIMON ROY WILLIAMS (dissolve)
Director, M D, 1993.06.01
30 PARK VILLAS LEADGATE , CONSETT
DH8 7RT, COUNTY DURHAM
JEAN ANN WILLIAMS (dissolve)
Secretary, 1991.11.29 - 2009.05.31
21 DURHAM ROAD , ANNFIELD PLAIN
DH9 7UF, DURHAM
GLORIA JEAN HUGHES (dissolve)
Director, SECRETARY, 1991.11.29 - 2000.06.30
40 ERRINGTON DRIVE TANFIELD LEA , STANLEY
DH9 9PD, COUNTY DURHAM
DONALD JAMES STALKER (dissolve)
Director, CONSULTANT, 1991.11.29 - 1993.06.01
42 COLDSTREAM OUSTON , CHESTER LE STREET
DH2 1LH, COUNTY DURHAM
HUGH LEWIS WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2006.04.01
21 DURHAM ROAD , ANNFIELD PLAIN
DH9 7UF, DURHAM
JEAN ANN WILLIAMS (dissolve)
Director, SECRETARY, 1991.11.29 - 2009.05.31
21 DURHAM ROAD , ANNFIELD PLAIN
DH9 7UF, DURHAM
Date 2013.05.31 2012.05.31
Fixed Assets £ 46,372 + 182.38 % £ 16,422
Tangible Fixed Assets £ 46,372 + 182.38 % £ 16,422
Current Assets £ 191,995 + 13.62 % £ 168,977
Tangible Fixed Assets Depreciation £ 78,964 + 3.32 % £ 76,423
Provisions For Liabilities Charges £ 1,840 £ 1,840
Debtors £ 107,374 + 36.66 % £ 78,571
Shareholder Funds £ 91,136 - 27.72 % £ 126,092
Profit Loss Account Reserve £ 91,033 + 28.24 % £ 70,989
Called Up Share Capital £ 103 £ 103
Net Assets Liabilities Including Pension Asset Liability £ 91,136 - 27.72 % £ 126,092
Total Assets Less Current Liabilities £ 114,792 - 10.27 % £ 127,932
Net Current Assets Liabilities £ 68,420 - 38.64 % £ 111,510
Creditors Due Within One Year £ 123,575 + 115.04 % £ 57,467
Cash Bank In Hand £ 20,523 + 31.48 % £ 15,609
Stocks Inventory £ 64,098 - 14.3 % £ 74,797
Tangible Fixed Assets Cost Or Valuation £ 125,336 + 34.99 % £ 92,845
Creditors Due After One Year £ 21,816
Revaluation Reserve £ 55,000

Companies near to B.L.S. ELECTRONICS ltd.

Information about the Private Limited Company B.L.S. ELECTRONICS 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: 2016.07.23. Reload the data