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Home > England & Wales Companies > B D S (SUFFOLK) LIMITED
Company Information for

B D S (SUFFOLK) LIMITED

23 DANE CLOSE, KEDINGTON, HAVERHILL, SUFFOLK, CB9 7NX,
Company Registration Number
02579331
Private Limited Company
Active

Company Overview

About B D S (suffolk) Ltd
B D S (SUFFOLK) LIMITED was founded on 1991-02-01 and has its registered office in Haverhill. The organisation's status is listed as "Active". B D S (suffolk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B D S (SUFFOLK) LIMITED
 
Legal Registered Office
23 DANE CLOSE
KEDINGTON
HAVERHILL
SUFFOLK
CB9 7NX
Other companies in CB9
 
Filing Information
Company Number 02579331
Company ID Number 02579331
Date formed 1991-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB572999866  
Last Datalog update: 2024-04-06 22:01:43
Primary Source:Companies House
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Company Officers of B D S (SUFFOLK) LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE ELIZABETH SMITH
Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH
Company Secretary 1998-12-14 2012-02-12
DAPHNE ELIZABETH SMITH
Company Secretary 1992-02-12 1998-12-14
BARRY ANTHONY SMITH
Director 1991-02-12 1998-11-28
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1991-02-01 1993-02-01
CO FORM (NOMINEES) LIMITED
Nominated Director 1991-02-01 1993-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-28AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0101/02/13 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN SMITH
2011-05-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0101/02/11 ANNUAL RETURN FULL LIST
2010-07-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Mrs Daphne Elizabeth Smith on 2010-02-10
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 01/02/09; full list of members
2008-06-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-17363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: THE LIMES COTTAGE, KEDINGTON, HAVERHILL, SUFFOLK. CB9 7NN
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-28363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-14363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-05363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-11363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-06363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-23363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-27363sRETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-20363sRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-05363bRETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-11225(1)ACCOUNTING REF. DATE SHORT FROM 29/02 TO 30/09
1992-06-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-06-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-23363sRETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1992-04-23288NEW DIRECTOR APPOINTED
1992-04-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-03-27287REGISTERED OFFICE CHANGED ON 27/03/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1991-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to B D S (SUFFOLK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B D S (SUFFOLK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B D S (SUFFOLK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 5,663
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 B D S (SUFFOLK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 10,186
Current Assets 2011-10-01 £ 13,831
Debtors 2011-10-01 £ 3,406
Fixed Assets 2011-10-01 £ 199
Shareholder Funds 2011-10-01 £ 8,367
Stocks Inventory 2011-10-01 £ 239
Tangible Fixed Assets 2011-10-01 £ 199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B D S (SUFFOLK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B D S (SUFFOLK) LIMITED
Trademarks
We have not found any records of B D S (SUFFOLK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B D S (SUFFOLK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as B D S (SUFFOLK) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where B D S (SUFFOLK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B D S (SUFFOLK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B D S (SUFFOLK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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