Active
Company Information for JAN BEZEMER & SONS LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
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Company Registration Number
04358321
Private Limited Company
Active |
Company Name | |
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JAN BEZEMER & SONS LIMITED | |
Legal Registered Office | |
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS9 | |
Company Number | 04358321 | |
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Company ID Number | 04358321 | |
Date formed | 2002-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB257893506 |
Last Datalog update: | 2024-03-06 04:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
CLEMENT THOMAS BEZEMER |
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GWENDOLINE BEZEMER |
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CAROLINE THORNTON |
||
CLEMENT THOMAS BEZEMER |
||
RICHARD ANDREW BEZEMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES BEZEMER |
Director | ||
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
ARCHERS (INCORPORATIONS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVELAND UTILITIES LIMITED | Company Secretary | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
CLEVELAND UTILITIES LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2023-06-01 | ||
DIRECTOR APPOINTED MR KEITH CLARKE | ||
DIRECTOR APPOINTED MR STEPHEN JOHN PICKUP | ||
DIRECTOR APPOINTED MR DAVID JOHN PHILPOT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BEZEMER | ||
Termination of appointment of Caroline Thornton on 2023-06-01 | ||
CESSATION OF GWENDOLINE BEZEMER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Carlton Power Limited as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Cleveland Nurseries Broughton Road Stokesley Middlesbrough TS9 5JQ | ||
Termination of appointment of Gwendoline Bezemer on 2023-06-01 | ||
CESSATION OF CLEMENT THOMAS BEZEMER DECEASED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Gwendoline Bezemer as a person with significant control on 2023-06-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Change of details for Mr Clement Thomas Bezemer as a person with significant control on 2022-12-06 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
Termination of appointment of Clement Thomas Bezemer on 2022-12-06 | ||
APPOINTMENT TERMINATED, DIRECTOR CLEMENT THOMAS BEZEMER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW BEZEMER | |
AP03 | SECRETARY APPOINTED MRS GWENDOLINE BEZEMER | |
AP03 | SECRETARY APPOINTED MRS CAROLINE THORNTON | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-15 GBP 50 | |
SH03 | Purchase of own shares | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEZEMER | |
SH06 | Cancellation of shares. Statement of capital on 2013-05-24 GBP 70 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Cleveland Nurseries 46 Station Road Stokesley Middlesbrough TS9 7AA | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: BARTON HOUSE 24 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2014-01-31 | £ 251,228 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 354,109 |
Creditors Due Within One Year | 2013-01-31 | £ 354,109 |
Creditors Due Within One Year | 2012-01-31 | £ 284,102 |
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 JAN BEZEMER & SONS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 136,494 |
Cash Bank In Hand | 2013-01-31 | £ 465,429 |
Cash Bank In Hand | 2013-01-31 | £ 465,429 |
Cash Bank In Hand | 2012-01-31 | £ 452,615 |
Current Assets | 2014-01-31 | £ 244,645 |
Current Assets | 2013-01-31 | £ 605,945 |
Current Assets | 2013-01-31 | £ 605,945 |
Current Assets | 2012-01-31 | £ 635,665 |
Debtors | 2014-01-31 | £ 39,534 |
Debtors | 2013-01-31 | £ 70,753 |
Debtors | 2013-01-31 | £ 70,753 |
Debtors | 2012-01-31 | £ 100,203 |
Fixed Assets | 2014-01-31 | £ 105,558 |
Fixed Assets | 2013-01-31 | £ 129,093 |
Fixed Assets | 2013-01-31 | £ 129,093 |
Fixed Assets | 2012-01-31 | £ 165,062 |
Shareholder Funds | 2014-01-31 | £ 98,975 |
Shareholder Funds | 2013-01-31 | £ 380,929 |
Shareholder Funds | 2013-01-31 | £ 380,929 |
Shareholder Funds | 2012-01-31 | £ 516,355 |
Stocks Inventory | 2014-01-31 | £ 68,617 |
Stocks Inventory | 2013-01-31 | £ 69,763 |
Stocks Inventory | 2013-01-31 | £ 69,763 |
Stocks Inventory | 2012-01-31 | £ 82,847 |
Tangible Fixed Assets | 2014-01-31 | £ 14,464 |
Tangible Fixed Assets | 2013-01-31 | £ 27,999 |
Tangible Fixed Assets | 2013-01-31 | £ 27,999 |
Tangible Fixed Assets | 2012-01-31 | £ 53,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as JAN BEZEMER & SONS 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. |