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BISSETT PRINTERS LIMITED

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

Company details

12 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AP

BISSETT PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01096138
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 18121 - Manufacture of printed labels

Previous names:

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LIMITED.
DEBENTURE - Outstanding on 1980.02.07

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
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31/05/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.28
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 80200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010961380003
Form type: MR04
Date: 2015.05.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, 1 RUMPLECROFT, OTLEY, LEEDS, LS21 2RE, ENGLAND
Form type: AD01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROONEY MCKINNON / 27/09/2013
Form type: CH01
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010961380003
Form type: MR01
Date: 2013.09.14
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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DIRECTOR APPOINTED MR PETER ROONEY MCKINNON JNR
Form type: AP01
Date: 2013.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, C/O BAKER TILLY 3 HARDMAN STREET, MANCHESTER, ENGLAND, M3 3HF
Form type: AD01
Date: 2013.04.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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APPOINTMENT TERMINATED, SECRETARY HENRIETTA MCKINNON
Form type: TM02
Date: 2011.05.05
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SECRETARY APPOINTED JACQUELINE MCCUNNIE
Form type: AP03
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MCKINNON
Form type: TM01
Date: 2011.04.09
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APPOINTMENT TERMINATED, SECRETARY HENRIETTA MCKINNON
Form type: TM02
Date: 2011.04.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: AD01
Date: 2010.02.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2009
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: RECLASSIFY SHARES 30/09/2009
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
Form type: 225
Date: 2006.05.31
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
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AD 20/08/02---------, £ SI [email protected]=200, £ IC 80000/80200
Form type: 88(2)R
Date: 2002.11.05
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.29

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Company directors and board members:

JACQUELINE MCCUNNIE (current)
Secretary, 2011.03.28
23 THE FAIRWAYS BOTHWELL , GLASGOW
G71 8PB
SCOTLAND
JACQUELINE MCCUNNIE (current)
Director, COMPANY DIRECTOR, 2003.02.28
23 THE FAIRWAYS , BOTHWELL
G71 8PB, LANARKSHIRE
JAMES MCCUNNIE (current)
Director, COMPANY DIRECTOR, 1999.07.19
23 THE FAIRWAYS BOTHWELL , GLASGOW
G71 8PB, LANARKSHIRE
PETER ROONEY MCKINNON (current)
Director, PRINTER, 1991.07.11
27 DUNLOP CRESCENT , BOTHWELL
G71 8SG, GLASGOW
PETER ROONEY MCKINNON JNR (current)
Director, 2013.04.06
45 MORAG RIVA COURT , UDDINGSTON
G71 7BF, LANARKSHIRE
SCOTLAND
HENRIETTA CATHERINE MCKINNON (resigned)
Secretary, 1991.07.11 - 2011.03.28
14 THE MORRIS THE FAIRWAYS , BOTHWELL
G71 8PA, GLASGOW
JOHN COUTTS (resigned)
Director, SALES DIRECTOR, 1999.07.19 - 2001.09.03
10 MACLEAN CRESCENT , ALVA
FK12 5ND, CLACKMANNANSHIRE
HENRIETTA CATHERINE MCKINNON (resigned)
Director, BOOK BINDER, 1991.07.11 - 2011.03.28
14 THE MORRIS THE FAIRWAYS , BOTHWELL
G71 8PA, GLASGOW
Date 2014.05.31
Tangible Fixed Assets £ 439,191
Current Assets £ 526,524
Tangible Fixed Assets Depreciation £ 1,741,832
Provisions For Liabilities Charges £ 48,758
Debtors £ 331,205
Shareholder Funds £ 460,314
Profit Loss Account Reserve £ 380,114
Called Up Share Capital £ 80,200
Net Assets Liabilities Including Pension Asset Liability £ 460,314
Total Assets Less Current Liabilities £ 509,072
Net Current Assets Liabilities £ 69,881
Creditors Due Within One Year £ 456,643
Cash Bank In Hand £ 137,476
Stocks Inventory £ 57,843
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 288,000
Tangible Fixed Assets Additions £ 306,363
Tangible Fixed Assets Cost Or Valuation £ 2,328,606
Tangible Fixed Assets Depreciation Charged In Period £ 157,201
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 286,421
Creditors Due After One Year £ 103,303

Companies near to BISSETT PRINTERS ltd.

Information about the Private Limited Company BISSETT PRINTERS 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