BICKERSTAFFES LIMITED

Key Data

Status

Dissolved

Company No.

02341098

Incorporation date

30/01/1989

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

06/01/2024

Final Gazette dissolved following liquidation

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06/10/2023

Return of final meeting in a members' voluntary winding up

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27/06/2023

Liquidators' statement of receipts and payments to 2023-05-19

View PDF (16 pages)

01/06/2022

Appointment of a voluntary liquidator

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01/06/2022

Declaration of solvency

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31/05/2022

Resolutions

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20/05/2022

Registered office address changed from No 2 Hall Carr Court Walmer Bridge Longton Preston Lancashire PR4 5AW to Suite 4 Aus Bore House 19 - 25 Manchester Road Wilmslow SK9 1BQ on 2022-05-20

View PDF (1 pages)

28/04/2022

Satisfaction of charge 023410980011 in full

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07/04/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

16/03/2022

Previous accounting period extended from 2021-09-30 to 2022-02-28

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

09/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

14/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

26/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

05/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

24/01/2017

Registration of charge 023410980011, created on 2017-01-11

View PDF (14 pages)

17/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

30/09/2015

Satisfaction of charge 6 in full

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09/06/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

28/05/2015

Appointment of Mr Leslie Bickerstaffe as a director on 2015-03-06

View PDF (2 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

05/08/2014

Cancellation of shares. Statement of capital on 2014-07-14

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05/08/2014

Resolutions

View PDF (1 pages)

05/08/2014

Purchase of own shares.

View PDF (3 pages)

21/07/2014

Termination of appointment of James Brian Hitchon as a director on 2014-07-14

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from Oaklands Moor Road Croston Preston Lancs PR26 9HP on 2013-02-20

View PDF (1 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

05/03/2012

Secretary's details changed for Mr Leonard Bickerstaffe on 2012-01-30

View PDF (2 pages)

05/03/2012

Director's details changed for Mr Leonard Bickerstaffe on 2012-01-30

View PDF (2 pages)

10/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Brian Hitchon on 2010-01-30

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Leonard Bickerstaffe on 2010-01-30

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

03/06/2009

Director's change of particulars / brian hitchon / 12/05/2009

View PDF (1 pages)

09/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

13/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/02/2004

Return made up to 30/01/04; full list of members

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25/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

08/03/2002

Accounts for a small company made up to 2001-09-30

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12/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Accounts for a small company made up to 2000-09-30

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14/02/2001

Return made up to 30/01/01; full list of members

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01/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

12/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/01/1997

Return made up to 30/01/97; full list of members

View PDF (4 pages)

02/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

29/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

31/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

02/03/1995

Return made up to 30/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/02/1994

Return made up to 30/01/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-09-30

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30/06/1993

Accounts for a small company made up to 1992-09-30

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08/02/1993

Return made up to 30/01/93; full list of members

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25/11/1992

Particulars of mortgage/charge

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06/11/1992

Particulars of mortgage/charge

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23/09/1992

Particulars of mortgage/charge

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27/02/1992

Accounts for a small company made up to 1991-09-30

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16/01/1992

Return made up to 30/01/92; no change of members

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18/11/1991

Particulars of mortgage/charge

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14/02/1991

Full accounts made up to 1990-09-30

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14/02/1991

Return made up to 31/12/90; no change of members

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28/11/1990

Full accounts made up to 1989-09-30

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28/11/1990

Return made up to 31/12/89; full list of members

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25/07/1989

Registered office changed on 25/07/89 from: 267 southport road ulnes walton leyland preston PR5 3LQ

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12/06/1989

Wd 01/06/89 ad 31/05/89--------- £ si 98@1=98 £ ic 2/100

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08/06/1989

Accounting reference date notified as 30/09

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04/05/1989

Memorandum and Articles of Association

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25/04/1989

Certificate of change of name

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25/04/1989

Certificate of change of name

View PDF (2 pages)

20/04/1989

Secretary resigned;new secretary appointed;new director appointed

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20/04/1989

Director resigned;new director appointed

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20/04/1989

Registered office changed on 20/04/89 from: 2 baches street london BS1 6UB

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20/04/1989

Resolutions

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19/04/1989

Nc inc already adjusted

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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30/01/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£176,342.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Unaudited abridged

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
159.40K
-
0.00
176.34K
-

2022
3
159.40K
-
0.00
176.34K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

159.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BICKERSTAFFES LIMITED

BICKERSTAFFES LIMITED is an(a) Dissolved company incorporated on 30/01/1989 with the registered office located at Suite 4 Aus Bore House, 19 - 25 Manchester Road, Wilmslow SK9 1BQ. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BICKERSTAFFES LIMITED?

BICKERSTAFFES LIMITED is currently Dissolved. It was registered on 30/01/1989 and dissolved on 06/01/2024.

Where is BICKERSTAFFES LIMITED located?

BICKERSTAFFES LIMITED is registered at Suite 4 Aus Bore House, 19 - 25 Manchester Road, Wilmslow SK9 1BQ.

What does BICKERSTAFFES LIMITED do?

BICKERSTAFFES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BICKERSTAFFES LIMITED have?

BICKERSTAFFES LIMITED had 3 employees in 2022.

What is the latest filing for BICKERSTAFFES LIMITED?

The latest filing was on 06/01/2024: Final Gazette dissolved following liquidation.