Bemis Associates Uk Limited in Griffin Lane AYLESBURY

Bemis Associates Uk Limited AYLESBURY

Founded in 1996, Bemis Associates Uk, classified under reg no. 03278424 is an active company. Currently registered at 4 Griffin Industrial Mall HP19 8BP, Aylesbury the company has been in the business for twenty eight years. Its financial year was closed on March 28 and its latest financial statement was filed on 28th March 2022.

At the moment there are 2 directors in the the firm, namely Michael J. and Paul L.. In addition one secretary - Paul B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bemis Associates Uk Limited Address / Contact

Office Address	4 Griffin Industrial Mall
Office Address2	Griffin Lane
Town	Aylesbury
Post code	HP19 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03278424
Date of Incorporation	Mon, 11th Nov 1996
Industry	Other manufacturing n.e.c.
End of financial Year	28th March
Company age	28 years old
Account next due date	Thu, 28th Dec 2023 (121 days after)
Account last made up date	Mon, 28th Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Paul B.

Position: Secretary

Appointed: 15 February 2023

Michael J.

Position: Director

Appointed: 18 April 2022

Paul L.

Position: Director

Appointed: 13 February 2018

Megan G.

Position: Secretary

Appointed: 12 August 2020

Resigned: 15 February 2023

Roseann Z.

Position: Director

Appointed: 13 February 2018

Resigned: 31 May 2022

Nicola B.

Position: Secretary

Appointed: 26 May 2015

Resigned: 12 August 2020

Simon W.

Position: Secretary

Appointed: 02 December 2010

Resigned: 26 May 2015

Kevin W.

Position: Secretary

Appointed: 10 October 2007

Resigned: 02 December 2010

Robert G.

Position: Director

Appointed: 21 May 2007

Resigned: 12 November 2009

Robert G.

Position: Secretary

Appointed: 01 December 2000

Resigned: 10 October 2007

George S.

Position: Director

Appointed: 26 April 1999

Resigned: 30 June 2016

Alan S.

Position: Director

Appointed: 26 April 1999

Resigned: 28 February 2002

David R.

Position: Director

Appointed: 11 November 1996

Resigned: 13 February 2018

Scott H.

Position: Director

Appointed: 11 November 1996

Resigned: 10 November 2008

Victoria Square Secretaries Limited

Position: Secretary

Appointed: 11 November 1996

Resigned: 01 December 2000

Stephen H.

Position: Director

Appointed: 11 November 1996

Resigned: 13 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is David R. The abovementioned PSC and has 25-50% shares.

David R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-28	2022-03-28	2023-03-28

Balance Sheet
Cash Bank On Hand	973 963	996 692	51 903
Current Assets	1 482 648	1 031 677	1 119 853
Debtors	508 685	34 985	1 067 950
Net Assets Liabilities	17 996 335	20 170 101	49 841 687
Other Debtors	5 546	337	100 515
Property Plant Equipment	26 232	13 522	42 076

Other
Accumulated Depreciation Impairment Property Plant Equipment	340 346	353 057	358 695
Additions Other Than Through Business Combinations Property Plant Equipment			35 102
Amounts Owed By Related Parties	354 005	17 258	922 102
Average Number Employees During Period	4	4	3
Comprehensive Income Expense		2 542 376
Creditors	500 813	235 249	162 232
Disposals Property Plant Equipment			-910
Dividends Paid	-525 221	-368 610	-48 151
Financial Assets	16 988 268	19 360 151	48 845 152
Financial Commitments Other Than Capital Commitments	61 200	46 800	32 400
Fixed Assets	17 014 500	19 373 673	48 887 228
Increase From Depreciation Charge For Year Property Plant Equipment		12 711	5 638
Investments Fixed Assets	16 988 268	19 360 151	48 845 152
Net Current Assets Liabilities	981 835	796 428	957 621
Other Creditors	250 689	189 358	127 510
Prepayments	6 680	8 352	16 129
Profit Loss	3 133 276	2 542 376	29 719 737
Property Plant Equipment Gross Cost	366 579	366 579	400 771
Provisions For Liabilities Balance Sheet Subtotal			3 162
Taxation Social Security Payable	2 867	15 577	13 410
Total Assets Less Current Liabilities		20 170 101	49 844 849
Trade Creditors Trade Payables	247 257	9 002
Trade Debtors Trade Receivables	133 438	22	20 188

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 28th March 2023 filed on: 22nd, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 28th March 2023 filed on: 22nd, February 2024	accounts	Free Download (12 pages)
AA	Small company accounts made up to 28th March 2022 filed on: 17th, March 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 28th March 2021 filed on: 14th, February 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th March 2020 filed on: 6th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th March 2019 filed on: 9th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 12th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 25th March 2017 filed on: 22nd, June 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 26th March 2016 filed on: 12th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th January 2016: 1000000.00 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2015: 1000000.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2014: 1000000.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 26th March 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 27th March 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 13th, November 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th March 2009 filed on: 28th, August 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 29th March 2008 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th November 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 25th March 2006 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 25th March 2006 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 26th March 2005 filed on: 14th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 26th March 2005 filed on: 14th, June 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 27th March 2004 filed on: 7th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 27th March 2004 filed on: 7th, February 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 24th November 2003	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd December 2002	annual return
363s	Annual return drawn up to 2nd December 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd December 2002	annual return
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th November 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2001 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, November 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 22nd November 1999 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd November 1999 with complete member list filed on: 22nd, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th December 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, July 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd December 1997	annual return
363s	Annual return drawn up to 22nd December 1997 with complete member list filed on: 22nd, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 28/03/98 filed on: 20th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 28/03/98 filed on: 20th, January 1997	accounts	Free Download (1 page)

Bemis Associates Uk Limited AYLESBURY

Bemis Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Michael J.

Paul L.

Megan G.

Roseann Z.

Nicola B.

Simon W.

Kevin W.

Robert G.

Robert G.

George S.

Alan S.

David R.

Scott H.

Victoria Square Secretaries Limited

Stephen H.

People with significant control

Annual reports financial information

Company filings

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