Bespoke Complete Services Limited in Unit 6 Olive Lane DARWEN

Bespoke Complete Services Limited DARWEN

Founded in 1998, Bespoke Complete Services, classified under reg no. 03532475 is an active company. Currently registered at Construction House BB3 3DJ, Darwen the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2004/03/18 Bespoke Complete Services Limited is no longer carrying the name Bespoke Joinery Manufacturers.

The firm has 2 directors, namely Lee M., Stephen W.. Of them, Lee M., Stephen W. have been with the company the longest, being appointed on 23 March 1998. Currently there is 1 former director listed by the firm - Neil T., who left the firm on 10 December 1999. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Bespoke Complete Services Limited Address / Contact

Office Address	Construction House
Office Address2	Unit 6 Olive Lane
Town	Darwen
Post code	BB3 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532475
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Lee M.

Position: Director

Appointed: 23 March 1998

Stephen W.

Position: Director

Appointed: 23 March 1998

Anita G.

Position: Secretary

Appointed: 13 April 2005

Resigned: 10 February 2012

Neil T.

Position: Director

Appointed: 23 March 1998

Resigned: 10 December 1999

Stephen W.

Position: Secretary

Appointed: 23 March 1998

Resigned: 13 April 2005

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Rockmarsh Limited from Darwen, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rockmarsh Limited

Construction House Unit 6 Olive Lane, Darwen, Lancashire, BB3 3DJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05608420
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Bespoke Joinery Manufacturers	March 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	573 468	629 544

Balance Sheet
Cash Bank On Hand		1 190 624	1 013 229	1 368 724	1 815 956	1 549 901	1 622 142	1 498 986	1 526 338
Current Assets	1 664 901	1 741 784	1 887 678	1 845 517	2 728 426	2 359 464	2 387 649	1 964 750	2 388 122
Debtors	606 298	421 460	862 999	460 793	893 270	795 163	748 227	445 028	816 901
Net Assets Liabilities		629 545	635 902	632 816	694 716	698 106	702 361	853 038	2 002 444
Other Debtors		43 202	23 976	27 541	28 281	28 623	30 040	10 728	29 039
Property Plant Equipment		545 845	502 645	492 429	470 652	583 076	539 826	520 840	536 896
Total Inventories		129 700	11 450	16 000	19 200	14 400	17 280	20 736	44 883
Cash Bank In Hand	1 043 903	1 190 624
Stocks Inventory	14 700	129 700
Tangible Fixed Assets	562 534	545 845

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	573 368	629 444
Shareholder Funds	573 468	629 544

Other
Accrued Liabilities Deferred Income		110 272	113 338	109 702	105 334	223 150	617 706	182 483	178 716
Accumulated Depreciation Impairment Property Plant Equipment		180 399	220 199	260 915	297 063	303 502	352 960	376 631	418 235
Amounts Owed To Group Undertakings		1 145 176	1 080 176	1 293 321	1 811 721	1 377 135	963 390	821 790	92 190
Average Number Employees During Period					25	26	24	25	23
Corporation Tax Payable		67 595	120 345	44 809	64 904	104 342	27 859	289 015	262 562
Creditors		6 317	3 749	3 443	3 345	3 246	3 148	3 050	2 951
Deferred Income		3 639	3 541	3 443	3 443	3 344	3 246	3 148	3 049
Dividends Paid		200 000	436 600
Finance Lease Liabilities Present Value Total		2 678	208
Increase From Depreciation Charge For Year Property Plant Equipment			39 800	40 715	36 148	44 332	49 458	43 400	47 703
Net Current Assets Liabilities	66 101	140 093	182 811	180 282	265 575	180 492	220 847	404 611	1 543 392
Number Shares Issued Fully Paid				100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						37 893		19 729	6 099
Other Disposals Property Plant Equipment			3 400			63 025		24 000	7 000
Other Taxation Social Security Payable		10 039	96 416	56 500	51 713	76 234	113 547	96 969	125 541
Par Value Share		1		1	1
Profit Loss		256 077	442 957
Property Plant Equipment Gross Cost		726 244	722 844	753 344	767 715	886 578	892 786	897 471	955 131
Provisions For Liabilities Balance Sheet Subtotal		49 978	45 805	36 452	38 166	62 216	55 164	69 363	74 893
Total Additions Including From Business Combinations Property Plant Equipment				30 500	14 371	181 888	6 208	28 685	64 660
Total Assets Less Current Liabilities	628 635	685 938	685 456	672 711	736 227	763 568	760 673	925 451	2 080 288
Trade Creditors Trade Payables		266 287	291 994	160 805	429 081	398 013	444 202	169 784	185 623
Trade Debtors Trade Receivables		378 258	839 023	433 252	864 989	766 540	718 187	434 300	787 862
Accruals Deferred Income	3 836	3 738
Creditors Due After One Year		2 678
Creditors Due Within One Year	1 598 800	1 601 691
Number Shares Allotted		100
Provisions For Liabilities Charges	51 331	49 978
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2009/03/23 with full list of members filed on: 19th, September 2023	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2009/03/23 with full list of members filed on: 19th, September 2023	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/23 with full list of members filed on: 4th, May 2016	annual return	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/23 with full list of members filed on: 13th, May 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/23 with full list of members filed on: 9th, May 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/23 with full list of members filed on: 23rd, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/23 with full list of members filed on: 15th, May 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 14th, April 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
363(288)	2006/05/12 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363(288)	2002/07/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/19 with shareholders record filed on: 19th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/19 with shareholders record filed on: 19th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 3rd, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/04/99	annual return
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/04/99	annual return

Bespoke Complete Services Limited DARWEN

Bespoke Complete Services Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Stephen W.

Anita G.

Neil T.

Stephen W.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us