| Company Name | Bourne Industrial Services Limited |
|---|---|
| Directors | Rosemary Player and Calvan Sydney Player |
| Company Status | Active |
| Company Number | 03044176 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Rosemary Player |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Aunby Stamford Lincolnshire PE9 4EE |
| Secretary Name | Ms Rosemary Player |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Aunby Stamford Lincolnshire PE9 4EE |
| Director Name | Mr Calvan Sydney Player |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1999(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Aunby Stamford Lincolnshire PE9 4EE |
| Director Name | Mr Richard Charles Johnston |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodside Close Thurlby Bourne Lincolnshire PE10 0HW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Calvan Player 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Rosemary Player 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 10 April 2023 with updates (5 pages) |
|---|---|
| 4 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 14 April 2022 | Confirmation statement made on 10 April 2022 with updates (5 pages) |
| 18 May 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 17 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 11 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 25 April 2013 (1 page) |
| 25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 19 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 19 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 14 June 2005 | Return made up to 10/04/05; full list of members
|
| 14 June 2005 | Return made up to 10/04/05; full list of members
|
| 17 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 4 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 26 April 2002 | Return made up to 10/04/02; full list of members
|
| 26 April 2002 | Return made up to 10/04/02; full list of members
|
| 9 May 2001 | Return made up to 10/04/01; full list of members
|
| 9 May 2001 | Return made up to 10/04/01; full list of members
|
| 19 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 19 January 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 6 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 15 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 9 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 9 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 18 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 6 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 2 March 1998 | Registered office changed on 02/03/98 from: market house 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 23 February 1998 | Auditor's resignation (2 pages) |
| 23 February 1998 | Auditor's resignation (2 pages) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 12 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 6 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 29 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 2 May 1995 | Accounting reference date notified as 31/10 (1 page) |
| 2 May 1995 | Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1995 | Accounting reference date notified as 31/10 (1 page) |
| 2 May 1995 | Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |