Bearstone Services Limited

Company Registration Number: 06378439

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bearstone Services Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Staffordshire.

Registration Data

Company Number

06378439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £75,000£69,233£64,076£68,891£35,042£20,627£8,936£7,928
of which Cash £13£5£13£39£41£201£84£216
Total Assets £75,000£69,233£64,076£68,891£35,042£20,627£8,936£7,928
Current Liabilities £74,900£69,133£63,976£68,791£34,942£20,527£8,836£7,828
Net Current Assets £100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HOLDCROFT, Margaret Elaine

    Secretary

    Appointed on 21 September 2007

     

    Nationality: British

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • HOLDCROFT, Margaret Elaine

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • HOLDCROFT, Paula Louise

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    C/O Dpc, Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOLDCROFT, Terence George

    Director

    Appointed on 21 September 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Bearstone Mill
    Market Drayton
    Shropshire
    TF9 4HF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 [View PDF]

    Action Date: 21 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FCML0B. Transaction: MzIxNTU4MDA2NmFkaXF6a2N4.

  2. 20 September 2018 Secretary's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: CH03. Barcode: X7EV2WD7. Transaction: MzIxNDk1ODg4M2FkaXF6a2N4.

  3. 20 September 2018 Director's details changed for Ms Margaret Elaine Holdcroft on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Officers. Type: CH01. Barcode: X7EV2WAZ. Transaction: MzIxNDk1ODg3M2FkaXF6a2N4.

  4. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YROJZV. Transaction: MzE5NjY1MjQ0MmFkaXF6a2N4.

  5. 5 October 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFBWX5. Transaction: MzE4NzExMDAxNWFkaXF6a2N4.

  6. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FKN6. Transaction: MzE2Nzg4MDY0MmFkaXF6a2N4.

  7. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFFGJ. Transaction: MzE1ODkyODIwNWFkaXF6a2N4.

  8. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLX8I. Transaction: MzE0MDk4Nzg0NmFkaXF6a2N4.

  9. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6O4Y. Transaction: MzEzMTQ0NDM4NmFkaXF6a2N4.

  10. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XUY2. Transaction: MzExNjY4MzgzOGFkaXF6a2N4.

  11. 26 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JUEZ. Transaction: MzEwODIzOTY5OGFkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH5Z4. Transaction: MzA5Mzk0MzI1OWFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVW2X. Transaction: MzA4NTY3MDY5OGFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216ZCQ8. Transaction: MzA3MjIzOTQyN2FkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPV15. Transaction: MzA2NDg5OTM5MWFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8GD7. Transaction: MzA1MTgxNTc1MWFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XWE69XYH. Transaction: MzA0NDY2NzU3N2FkaXF6a2N4.

  18. 3 August 2011 Appointment of Miss Paula Louise Holdcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQRMWDM. Transaction: MzA0MTUyMzU3MmFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Terence Holdcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQRNWDN. Transaction: MzA0MTUyMzU3MWFkaXF6a2N4.

  20. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLKZLR5I. Transaction: MzAzMTIzMTgxMWFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XMWJEO77. Transaction: MzAyNTE5MjU4MmFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASHYOG2N. Transaction: MzAwNjY0ODU3NmFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XIW8UDWM. Transaction: MzAwMDMwNjMzNmFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASE487QP. Transaction: MjAyNzE5NjQ3NGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEFW3QB. Transaction: MjAxNDg2OTM5MWFkaXF6a2N4.

  26. 23 October 2007 Accounting reference date shortened from 30/09/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzA3OTAyNGFkaXF6a2N4.

  27. 3 October 2007 Ad 21/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk3ODYwMWFkaXF6a2N4.

  28. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3ODU0MWFkaXF6a2N4.

  29. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3NzA1MGFkaXF6a2N4.

  30. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3ODU0MGFkaXF6a2N4.

  31. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3NzQ2NWFkaXF6a2N4.

  32. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3ODYzNmFkaXF6a2N4.

  33. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY1NjA1MWFkaXF6a2N4.

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