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Home > England & Wales Companies > BIDEFORD JOINERY LIMITED
Company Information for

BIDEFORD JOINERY LIMITED

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
04844917
Private Limited Company
Active

Company Overview

About Bideford Joinery Ltd
BIDEFORD JOINERY LIMITED was founded on 2003-07-24 and has its registered office in Devon. The organisation's status is listed as "Active". Bideford Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIDEFORD JOINERY LIMITED
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 04844917
Company ID Number 04844917
Date formed 2003-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB472277728  
Last Datalog update: 2024-09-08 10:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIDEFORD JOINERY LIMITED
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Company Officers of BIDEFORD JOINERY LIMITED

Current Directors
Officer Role Date Appointed
CAROLE LYNN BOTT
Company Secretary 2003-07-24
DUDLEY GRAHAM BOTT
Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-24 2003-07-24

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
2024-08-13CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-30Unaudited abridged accounts made up to 2023-10-31
2024-07-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BOTT
2024-07-29Change of details for Mr Vincent Howard Bott as a person with significant control on 2023-07-24
2023-09-1524/07/23 STATEMENT OF CAPITAL GBP 3
2023-08-02CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-07-28Unaudited abridged accounts made up to 2022-10-31
2023-07-19Change of share class name or designation
2023-07-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Section 175 14/06/2023</ul>
2023-07-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Section 175 14/06/2023<li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-07-19Particulars of variation of rights attached to shares
2023-07-13Statement of company's objects
2022-08-24CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT HOWARD BOTT
2021-12-03PSC07CESSATION OF CAROLE LYNN BOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-29AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-24TM02Termination of appointment of Carole Lynn Bott on 2020-07-23
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LYNN BOTT
2020-03-11AP01DIRECTOR APPOINTED MR VINCENT HOWARD BOTT
2020-02-19PSC07CESSATION OF DUDLEY GRAHAM BOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY GRAHAM BOTT
2020-02-07PSC04Change of details for Mrs Carole Lynn Bott as a person with significant control on 2019-12-03
2020-02-05CH01Director's details changed for Mrs Carole Lynn Bott on 2019-12-03
2020-02-05PSC04Change of details for Mrs Carole Lynn Bott as a person with significant control on 2019-12-03
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-01PSC04Change of details for Mr Dudley Graham Bott as a person with significant control on 2019-04-26
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE LYNN BOTT
2019-05-01SH0126/04/19 STATEMENT OF CAPITAL GBP 2
2019-04-29AP01DIRECTOR APPOINTED MRS CAROLE LYNN BOTT
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE LYNN WILLIAMS on 2013-12-23
2013-07-30AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0124/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0124/07/10 ANNUAL RETURN FULL LIST
2010-03-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 24/07/09; full list of members
2009-02-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-08363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-26363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-17ELRESS369(4) SHT NOTICE MEET 31/07/04
2004-08-17ELRESS80A AUTH TO ALLOT SEC 31/07/04
2004-04-28225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-07-25288bSECRETARY RESIGNED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16220 - Manufacture of assembled parquet floors




Licences & Regulatory approval
We could not find any licences issued to BIDEFORD JOINERY 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 BIDEFORD JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-18 Outstanding DUDLEY BOTT
Creditors
Creditors Due Within One Year 2013-10-31 £ 19,239
Creditors Due Within One Year 2012-10-31 £ 9,699
Creditors Due Within One Year 2012-10-31 £ 9,699
Creditors Due Within One Year 2011-10-31 £ 36,458
Provisions For Liabilities Charges 2013-10-31 £ 2,714
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BIDEFORD JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 135,789
Cash Bank In Hand 2012-10-31 £ 129,583
Cash Bank In Hand 2012-10-31 £ 129,583
Cash Bank In Hand 2011-10-31 £ 135,911
Current Assets 2013-10-31 £ 193,604
Current Assets 2012-10-31 £ 189,667
Current Assets 2012-10-31 £ 189,667
Current Assets 2011-10-31 £ 217,243
Debtors 2013-10-31 £ 48,315
Debtors 2012-10-31 £ 39,154
Debtors 2012-10-31 £ 39,154
Debtors 2011-10-31 £ 68,832
Fixed Assets 2013-10-31 £ 59,380
Fixed Assets 2012-10-31 £ 51,916
Fixed Assets 2012-10-31 £ 51,916
Fixed Assets 2011-10-31 £ 57,543
Shareholder Funds 2013-10-31 £ 231,031
Shareholder Funds 2012-10-31 £ 231,237
Shareholder Funds 2012-10-31 £ 231,237
Shareholder Funds 2011-10-31 £ 237,514
Stocks Inventory 2013-10-31 £ 9,500
Stocks Inventory 2012-10-31 £ 20,930
Stocks Inventory 2012-10-31 £ 20,930
Stocks Inventory 2011-10-31 £ 12,500
Tangible Fixed Assets 2013-10-31 £ 16,967
Tangible Fixed Assets 2012-10-31 £ 5,153
Tangible Fixed Assets 2012-10-31 £ 5,153
Tangible Fixed Assets 2011-10-31 £ 6,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIDEFORD JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIDEFORD JOINERY LIMITED
Trademarks
We have not found any records of BIDEFORD JOINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIDEFORD JOINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2010-11-11 GBP £450
Torridge District Council 2010-11-11 GBP £120
Torridge District Council 2010-11-11 GBP £450 Other Items
Torridge District Council 2010-11-11 GBP £120 Repairs And Mtce Responsive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIDEFORD JOINERY 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 BIDEFORD JOINERY 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 BIDEFORD JOINERY 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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