Company Information for BISSETT PRINTERS LIMITED
12 GREENACRE PARK, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BISSETT PRINTERS LIMITED | |
Legal Registered Office | |
12 GREENACRE PARK RAWDON LEEDS WEST YORKSHIRE LS19 6AP Other companies in LS19 | |
Company Number | 01096138 | |
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Company ID Number | 01096138 | |
Date formed | 1973-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 12:49:24 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MCCUNNIE |
||
JACQUELINE MCCUNNIE |
||
JAMES MCCUNNIE |
||
PETER ROONEY MCKINNON |
||
PETER ROONEY MCKINNON JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIETTA CATHERINE MCKINNON |
Company Secretary | ||
HENRIETTA CATHERINE MCKINNON |
Director | ||
JOHN COUTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCKINNON HOLDINGS LIMITED | Director | 2002-08-20 | CURRENT | 2000-12-13 | Active | |
MCKINNON HOLDINGS LIMITED | Director | 2002-08-20 | CURRENT | 2000-12-13 | Active | |
MCKINNON HOLDINGS LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-13 | Active | |
MCKINNON HOLDINGS LIMITED | Director | 2013-04-06 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for James Mccunnie on 2023-06-08 | ||
Director's details changed for Jacqueline Mccunnie on 2023-06-08 | ||
SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MCCUNNIE on 2023-06-08 | ||
Director's details changed for Peter Rooney Mckinnon on 2023-06-08 | ||
Director's details changed for Mr Peter Rooney Mckinnon Jnr on 2023-06-08 | ||
SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MCCUNNIE on 2023-05-18 | ||
Director's details changed for Jacqueline Mccunnie on 2023-05-18 | ||
Director's details changed for James Mccunnie on 2023-05-18 | ||
Director's details changed for James Mccunnie on 2023-05-18 | ||
Director's details changed for Jacqueline Mccunnie on 2023-05-18 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 80200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 80200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Rooney Mckinnon Jnr on 2016-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 80200 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010961380003 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 80200 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 1 Rumplecroft Otley Leeds LS21 2RE England | |
CH01 | Director's details changed for Peter Rooney Mckinnon on 2013-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010961380003 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER ROONEY MCKINNON JNR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM C/O Baker Tilly 3 Hardman Street Manchester England M3 3HF | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA MCKINNON | |
AP03 | SECRETARY APPOINTED JACQUELINE MCCUNNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MCKINNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA MCKINNON | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
RES01 | ADOPT ARTICLES 30/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/08/02--------- £ SI 200@1=200 £ IC 80000/80200 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0032874 | Active | Licenced property: NERSTON IND EST 8 CAIRN COURT EAST KILBRIDE GLASGOW EAST KILBRIDE GB G74 4NB. Correspondance address: NERSTON INDUSTRIAL ESTATE 8 CAIRN COURT EAST KILBRIDE GLASGOW EAST KILBRIDE GB G74 4NB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0032874 | Active | Licenced property: NERSTON IND EST 8 CAIRN COURT EAST KILBRIDE GLASGOW EAST KILBRIDE GB G74 4NB. Correspondance address: NERSTON INDUSTRIAL ESTATE 8 CAIRN COURT EAST KILBRIDE GLASGOW EAST KILBRIDE GB G74 4NB |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BISSETT PRINTERS RETIREMENT BENEFIT SCHEME LIMITED | ||
STANDARD SECURITY PRESENTED IN SCOTLAND FOR REGISTRATION ON 6TH AUG 1990 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND LIMITED. |
Creditors Due Within One Year | 2013-05-31 | £ 456,643 |
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Creditors Due Within One Year | 2012-05-31 | £ 360,125 |
Provisions For Liabilities Charges | 2013-05-31 | £ 48,758 |
Provisions For Liabilities Charges | 2012-05-31 | £ 39,773 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISSETT PRINTERS LIMITED
Called Up Share Capital | 2013-05-31 | £ 80,200 |
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Called Up Share Capital | 2012-05-31 | £ 80,200 |
Cash Bank In Hand | 2013-05-31 | £ 137,476 |
Cash Bank In Hand | 2012-05-31 | £ 94,155 |
Current Assets | 2013-05-31 | £ 526,524 |
Current Assets | 2012-05-31 | £ 492,305 |
Debtors | 2013-05-31 | £ 331,205 |
Debtors | 2012-05-31 | £ 342,847 |
Shareholder Funds | 2013-05-31 | £ 460,314 |
Shareholder Funds | 2012-05-31 | £ 405,758 |
Stocks Inventory | 2013-05-31 | £ 57,843 |
Stocks Inventory | 2012-05-31 | £ 55,303 |
Tangible Fixed Assets | 2013-05-31 | £ 439,191 |
Tangible Fixed Assets | 2012-05-31 | £ 313,351 |
Debtors and other cash assets
BISSETT PRINTERS LIMITED owns 1 domain names.
bissettprinters.co.uk
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as BISSETT PRINTERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
![]() | 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |