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BLUEBELL OPTICOM LTD

Learn more about BLUEBELL OPTICOM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD

BLUEBELL OPTICOM LTD on the map

Company type: Private Limited Company
Company number: 04667469
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
last member list: 2015.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 25.02
next due date: 2016.11.25
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.12
overdue: NO
last made update: 2015.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.02.16

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.29
Form type: LATEST SOC
Document description: 29/03/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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PREVSHO FROM 26/02/2014 TO 25/02/2014
Form type: AA01
Date: 2014.11.26
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCCANN / 01/10/2009
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELIX MURTEAGH MCCANN / 01/10/2009
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MCCANN / 01/10/2009
Form type: CH03
Date: 2010.02.18
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PREVSHO FROM 27/02/2009 TO 26/02/2009
Form type: AA01
Date: 2009.12.24
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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PREVSHO FROM 28/02/2008 TO 27/02/2008
Form type: 225
Date: 2008.12.08
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, 1 STATION PARADE, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2PB
Form type: 287
Date: 2006.06.16
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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AD 17/02/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

RACHEL MCCANN (current)
Secretary, COMPANY DIRECTOR, 2003.02.17
15 THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
PAUL FELIX MURTEAGH MCCANN (current)
Director, COMPANY DIRECTOR, 2003.02.17
15 THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
RACHEL MCCANN (current)
Director, COMPANY DIRECTOR, 2003.02.17
15 THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
A.C. SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.17 - 2003.02.17
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
A.C. DIRECTORS LIMITED (resigned)
Nominee Director, 2003.02.17 - 2003.02.17
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
Date 2013.02.28
Tangible Fixed Assets £ 18,428
Current Assets £ 510,156
Tangible Fixed Assets Depreciation £ 32,424
Provisions For Liabilities Charges £ 2,316
Debtors £ 297,364
Shareholder Funds £ 101,904
Profit Loss Account Reserve £ 101,804
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 101,904
Total Assets Less Current Liabilities £ 104,220
Net Current Assets Liabilities £ 85,792
Creditors Due Within One Year £ 424,364
Cash Bank In Hand £ 41,022
Stocks Inventory £ 171,770
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 15,508
Tangible Fixed Assets Cost Or Valuation £ 61,271
Tangible Fixed Assets Depreciation Charged In Period £ 5,089

Companies near to BLUEBELL OPTICOM LTD

Information about the Private Limited Company BLUEBELL OPTICOM LTD 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: 2016.01.30. Reload the data