Company Information for BEDFORD OPTO-TECHNOLOGY LIMITED
LINTON, YARDLEY ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5DX,
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Company Registration Number
01583125
Private Limited Company
Active |
Company Name | |
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BEDFORD OPTO-TECHNOLOGY LIMITED | |
Legal Registered Office | |
LINTON YARDLEY ROAD OLNEY BUCKINGHAMSHIRE MK46 5DX Other companies in MK46 | |
Company Number | 01583125 | |
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Company ID Number | 01583125 | |
Date formed | 1981-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:58:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ELSPETH STOTT |
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MARGARET ELSPETH STOTT |
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ROBERT WILLIAM STOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWANLEA INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ROWANLEA INVESTMENTS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Margaret Elspeth Stott as a person with significant control on 2016-09-23 | |
PSC02 | Notification of Rowanlea Investments Limited as a person with significant control on 2016-09-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 7 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert William Stott on 2010-09-09 | |
CH01 | Director's details changed for Mrs Margaret Elspeth Stott on 2010-09-09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
ELRES | S366A DISP HOLDING AGM 30/09/92 | |
ELRES | S252 DISP LAYING ACC 30/09/92 | |
363s | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 6TH FEBRUARY 2012 | Outstanding | ROBERT WILLIAM STOTT, MARGARET ELSPETH STOTT AND BARNETT WADDINGHAM TRUSTEES (SCOTLAND) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 157,250 |
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Creditors Due After One Year | 2012-12-31 | £ 204,756 |
Creditors Due After One Year | 2012-12-31 | £ 204,756 |
Creditors Due Within One Year | 2013-12-31 | £ 111,126 |
Creditors Due Within One Year | 2012-12-31 | £ 109,693 |
Creditors Due Within One Year | 2012-12-31 | £ 109,693 |
Creditors Due Within One Year | 2011-12-31 | £ 124,684 |
Provisions For Liabilities Charges | 2013-12-31 | £ 23,869 |
Provisions For Liabilities Charges | 2012-12-31 | £ 26,535 |
Provisions For Liabilities Charges | 2012-12-31 | £ 26,535 |
Provisions For Liabilities Charges | 2011-12-31 | £ 30,116 |
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 BEDFORD OPTO-TECHNOLOGY LIMITED
Called Up Share Capital | 2013-12-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 2,000 |
Called Up Share Capital | 2012-12-31 | £ 2,000 |
Called Up Share Capital | 2011-12-31 | £ 2,000 |
Cash Bank In Hand | 2013-12-31 | £ 127,497 |
Cash Bank In Hand | 2012-12-31 | £ 198,255 |
Cash Bank In Hand | 2012-12-31 | £ 198,255 |
Cash Bank In Hand | 2011-12-31 | £ 232,688 |
Current Assets | 2013-12-31 | £ 288,103 |
Current Assets | 2012-12-31 | £ 401,283 |
Current Assets | 2012-12-31 | £ 401,283 |
Current Assets | 2011-12-31 | £ 480,309 |
Debtors | 2013-12-31 | £ 119,618 |
Debtors | 2012-12-31 | £ 117,514 |
Debtors | 2012-12-31 | £ 117,514 |
Debtors | 2011-12-31 | £ 156,806 |
Shareholder Funds | 2013-12-31 | £ 1,146,581 |
Shareholder Funds | 2012-12-31 | £ 1,182,392 |
Shareholder Funds | 2012-12-31 | £ 1,182,392 |
Shareholder Funds | 2011-12-31 | £ 1,161,755 |
Stocks Inventory | 2013-12-31 | £ 40,988 |
Stocks Inventory | 2012-12-31 | £ 85,514 |
Stocks Inventory | 2012-12-31 | £ 85,514 |
Stocks Inventory | 2011-12-31 | £ 90,815 |
Tangible Fixed Assets | 2013-12-31 | £ 1,150,723 |
Tangible Fixed Assets | 2012-12-31 | £ 1,122,093 |
Tangible Fixed Assets | 2012-12-31 | £ 1,122,093 |
Tangible Fixed Assets | 2011-12-31 | £ 836,246 |
Debtors and other cash assets
BEDFORD OPTO-TECHNOLOGY LIMITED owns 1 domain names.
bot.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BEDFORD OPTO-TECHNOLOGY 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. |