Active
Company Information for BEVINGTON SALADS LIMITED
CENTRAL HOUSE REAR OFFICE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS,
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Company Registration Number
02208505
Private Limited Company
Active |
Company Name | |
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BEVINGTON SALADS LIMITED | |
Legal Registered Office | |
CENTRAL HOUSE REAR OFFICE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS Other companies in W3 | |
Company Number | 02208505 | |
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Company ID Number | 02208505 | |
Date formed | 1987-12-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB494222933 |
Last Datalog update: | 2024-03-06 13:35:43 |
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Officer | Role | Date Appointed |
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GARY MARSHALL |
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GARY MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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BERNARDO FLORENTINE EUGENIO CASTRO |
Company Secretary | ||
BERNARDO FLORENTINE EUGENIO CASTRO |
Director | ||
JONATHAN GRIFFITH ALLEN |
Company Secretary | ||
BERNARDO FLORENTINE EUGENIO CASTRO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COVENT GARDEN TENANTS ASSOCIATION LIMITED | Director | 1999-05-01 | CURRENT | 1922-04-06 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-06-30 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Unit 1, Acton Hill Mews Business Centre 310-328 Uxbridge Road Acton Hill,London, W3 9QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Marshall on 2016-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY MARSHALL on 2016-04-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO CASTRO | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARDO CASTRO | |
AP03 | Appointment of Mr Gary Marshall as company secretary | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO FLORENTINE EUGENIO CASTRO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/12/91 | |
ELRES | S386 DISP APP AUDS 30/12/91 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: WINCHESTER HOUSE 6TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON, NW1 5RA |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 615,222 |
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Creditors Due Within One Year | 2011-07-01 | £ 340,663 |
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 BEVINGTON SALADS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 337,479 |
Cash Bank In Hand | 2011-07-01 | £ 173,901 |
Current Assets | 2012-07-01 | £ 803,065 |
Current Assets | 2011-07-01 | £ 431,997 |
Debtors | 2012-07-01 | £ 451,266 |
Debtors | 2011-07-01 | £ 242,608 |
Fixed Assets | 2012-07-01 | £ 32,239 |
Fixed Assets | 2011-07-01 | £ 35,931 |
Shareholder Funds | 2012-07-01 | £ 220,082 |
Shareholder Funds | 2011-07-01 | £ 127,265 |
Stocks Inventory | 2012-07-01 | £ 14,320 |
Stocks Inventory | 2011-07-01 | £ 15,488 |
Tangible Fixed Assets | 2012-07-01 | £ 5,445 |
Tangible Fixed Assets | 2011-07-01 | £ 9,137 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as BEVINGTON SALADS LIMITED are:
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. |