A P Bemment & Co Limited

Company Registration Number: 05306014

Company registered in England and Wales

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A P Bemment & Co Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Suffolk.

Registered Address

101 BRIDGE ROAD
LOWESTOFT
SUFFOLK
NR32 3LN

There are 98 companies currently registered at this postcode, including this one.

All companies at NR32 3LN

Registration Data

Company Number

05306014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £89,591£146,158£125,389£153,905£154,506£162,020£121,985£126,382£114,159£69,592£82,705£56,783
of which Cash £15,891£76,677£58,592£60,591£76,912£95,112£72,597£86,945£82,482£49,371£64,824£35,384
Total Assets £89,591£146,158£125,389£153,905£154,506£162,020£121,985£126,382£114,159£69,592£82,705£56,783
Current Liabilities £365,998£101,921£58,878£75,322£88,788£128,677£78,608£55,899£56,355£42,652£64,370£65,788
Net Current Assets £-276,407£44,237£66,511£78,583£65,718£33,343£43,377£70,483£57,804£26,940£18,335£-9,005
Total Net Worth £-271,594£52,875£67,364£57,589£62,634£34,345£45,111£71,787£65,434£40,977£37,319£16,307

Previous Names

No previous names

Company Officers

  • GOLDSMITH, David Mark

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    101 Bridge Road
    Oulton Broad
    Lowestoft
    Suffolk
    NR32 3LN
    United Kingdom

  • GOLDSMITH, Deborah Ann

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Administartor

    Month of birth: October 1967

    101 Bridge Road
    Oulton Broad
    Lowestoft
    Suffolk
    NR32 3LN
    United Kingdom

  • BEMMENT, Paula Elaine

    Secretary

    Appointed on 31 December 2010

    Resigned on 31 December 2013

    49
    Cotmer Road
    Lowestoft
    Suffolk
    NR33 9PS
    England

  • CATOR, Marcus Simon

    Secretary

    Appointed on 7 December 2004

    Resigned on 31 December 2010

    108 Colville Road
    Lowestoft
    Suffolk
    NR33 9QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEMMENT, Anthony Peter

    Director

    Appointed on 7 December 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    49 Cotmer Road
    Oulton Broad
    Lowestoft
    Suffolk
    NR33 9PS

  • CATOR, Marcus Simon

    Director

    Appointed on 1 August 2007

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1979

    16
    Spinney Close
    North Cove
    Beccles
    Suffolk
    NR34 7PT
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHIV0X. Transaction: MzE2NDAxMjQ3NGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5VQW. Transaction: MzE1NjUwOTE5MmFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for Mrs Deborah Ann Goldsmith on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZK1WW. Transaction: MzE1NTcwMzYwMmFkaXF6a2N4.

  4. 24 August 2016 Director's details changed for Mr David Mark Goldsmith on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZK1MX. Transaction: MzE1NTcwMzU1NmFkaXF6a2N4.

  5. 23 August 2016 Director's details changed for Mrs Deborah Ann Goldsmith on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZK100. Transaction: MzE1NTcwMzIxNmFkaXF6a2N4.

  6. 23 August 2016 Director's details changed for Mr David Mark Goldsmith on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZK0MQ. Transaction: MzE1NTcwMzA0MmFkaXF6a2N4.

  7. 26 April 2016 Appointment of Mrs Deborah Ann Goldsmith as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P4KLD. Transaction: MzE0NzIxNjM5N2FkaXF6a2N4.

  8. 26 April 2016 Termination of appointment of Marcus Simon Cator as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X55P4K4S. Transaction: MzE0NzIxNjMwOGFkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9XGW. Transaction: MzEzODk0NjY4NmFkaXF6a2N4.

  10. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q6BC2. Transaction: MzEyNTMyNjk5OGFkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJIWB. Transaction: MzExMzIwODEwOGFkaXF6a2N4.

  12. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39FWAW0. Transaction: MzEwMTQ0NDUxOWFkaXF6a2N4.

  13. 3 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X2YRIDNT. Transaction: MzA5MTg1NjExN2FkaXF6a2N4.

  14. 3 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X2YRIDND. Transaction: MzA5MTg1NjExMGFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Anthony Bemment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRIDIY. Transaction: MzA5MTg1NjA5NGFkaXF6a2N4.

  16. 3 January 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X2YRIDJT. Transaction: MzA5MTg1NjA5NmFkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of Paula Bemment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIDJ5. Transaction: MzA5MTg1NjA5M2FkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCV2H. Transaction: MzA5MTE1NDczOWFkaXF6a2N4.

  19. 19 December 2013 Director's details changed for Marcus Simon Cator on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2NKCURN. Transaction: MzA5MTE1NDY5M2FkaXF6a2N4.

  20. 30 October 2013 Director's details changed for Mr David Mark Goldsmith on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2K3M53N. Transaction: MzA4Nzg4MzUwMmFkaXF6a2N4.

  21. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9V3NE. Transaction: MzA4MjA5ODYwNGFkaXF6a2N4.

  22. 17 April 2013 Director's details changed for Mr David Mark Goldsmith on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X26INZP5. Transaction: MzA3NjQxMDMzMmFkaXF6a2N4.

  23. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SM00. Transaction: MzA2OTAwNTA5NmFkaXF6a2N4.

  24. 8 October 2012 Director's details changed for Mr David Mark Goldsmith on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X1J3ZHIZ. Transaction: MzA2NTQzNDkzMmFkaXF6a2N4.

  25. 8 October 2012 Director's details changed for Mr David Mark Goldsmith on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J3ZHJF. Transaction: MzA2NTQzNDkzNGFkaXF6a2N4.

  26. 8 October 2012 Director's details changed for Mr David Mark Goldsmith on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1J3ZHEO. Transaction: MzA2NTQzNDg5NGFkaXF6a2N4.

  27. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VEMZ. Transaction: MzA2MzkzMTcxOGFkaXF6a2N4.

  28. 4 January 2012 Appointment of Mr David Mark Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUH6OI. Transaction: MzA1MDEwNzcyOGFkaXF6a2N4.

  29. 13 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07CK1. Transaction: MzA0ODg3MDExMGFkaXF6a2N4.

  30. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJLYXVL. Transaction: MzA0NDQwMzg1NmFkaXF6a2N4.

  31. 10 February 2011 Appointment of Mrs Paula Elaine Bemment as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ4VMRJI. Transaction: MzAzMTk4ODkwNmFkaXF6a2N4.

  32. 10 February 2011 Termination of appointment of Marcus Cator as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4V7RJ3. Transaction: MzAzMTk4ODg0NGFkaXF6a2N4.

  33. 19 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XIK2OQXC. Transaction: MzAzMDY0OTM4OGFkaXF6a2N4.

  34. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGER2NT0. Transaction: MzAyNDIyMjA5MmFkaXF6a2N4.

  35. 3 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3P3H7F. Transaction: MzAwODU3NDExNWFkaXF6a2N4.

  36. 3 February 2010 Director's details changed for Marcus Simon Cator on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3P2H7E. Transaction: MzAwODU3Mzg5MmFkaXF6a2N4.

  37. 3 February 2010 Director's details changed for Mr Anthony Peter Bemment on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3P1H7D. Transaction: MzAwODU3Mzg5MWFkaXF6a2N4.

  38. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQA5NECF. Transaction: MzAwMTM0ODA1OGFkaXF6a2N4.

  39. 12 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSTA6GV. Transaction: MjAyMzA3MTAyOGFkaXF6a2N4.

  40. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADWO639P. Transaction: MjAxMzgzODkxOWFkaXF6a2N4.

  41. 3 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMDUyOWFkaXF6a2N4.

  42. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTg0N2FkaXF6a2N4.

  43. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0ODMwN2FkaXF6a2N4.

  44. 1 June 2007 Registered office changed on 01/06/07 from: 49 cotmer road, oulton broad lowestoft suffolk NR33 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MTk4MGFkaXF6a2N4.

  45. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MTc5NWFkaXF6a2N4.

  46. 10 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM5OTAzOWFkaXF6a2N4.

  47. 21 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxNjAyOWFkaXF6a2N4.

  48. 5 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk4MTMyMWFkaXF6a2N4.

  49. 10 March 2005 Ad 01/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg2NTMzOGFkaXF6a2N4.

  50. 28 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU2NDg2NGFkaXF6a2N4.

  51. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5Mjg4OWFkaXF6a2N4.

  52. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNjY1MGFkaXF6a2N4.

  53. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg1NDY4M2FkaXF6a2N4.

  54. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUxODAyMmFkaXF6a2N4.

  55. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1NzU2N2FkaXF6a2N4.

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