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Home > England & Wales Companies > BESPOKE RIDING HATS LTD
Company Information for

BESPOKE RIDING HATS LTD

MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
04664281
Private Limited Company
Active

Company Overview

About Bespoke Riding Hats Ltd
BESPOKE RIDING HATS LTD was founded on 2003-02-12 and has its registered office in Cirencester. The organisation's status is listed as "Active". Bespoke Riding Hats Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BESPOKE RIDING HATS LTD
 
Legal Registered Office
MCGILLS OAKLEY HOUSE
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL7
 
Filing Information
Company Number 04664281
Company ID Number 04664281
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801273665  
Last Datalog update: 2024-03-06 13:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE RIDING HATS LTD
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Company Officers of BESPOKE RIDING HATS LTD

Current Directors
Officer Role Date Appointed
PAUL SIMON BAYNHAM HONRI
Director 2003-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROGER BAYNHAM HONRI
Company Secretary 2003-02-17 2010-02-18
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2003-02-12 2003-02-17
TEMPLES (COMPANY SERVICES) LTD
Nominated Director 2003-02-12 2003-02-17

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
2023-03-17CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-05-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Paul Simon Baynham Honri on 2015-09-24
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0112/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26CH01Director's details changed for Paul Simon Baynham Honri on 2012-01-06
2012-04-26AR0112/02/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0112/02/11 ANNUAL RETURN FULL LIST
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Paul Simon Baynham Honri on 2010-02-01
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BAYNHAM HONRI
2009-05-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-23225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-03-24288aNEW SECRETARY APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE RIDING HATS LTD 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 BESPOKE RIDING HATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE RIDING HATS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BESPOKE RIDING HATS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Current Assets 2012-12-31 £ 26,060
Current Assets 2011-12-31 £ 31,398
Debtors 2012-12-31 £ 25,213
Debtors 2011-12-31 £ 28,592
Fixed Assets 2012-12-31 £ 16,434
Fixed Assets 2011-12-31 £ 22,326
Shareholder Funds 2012-12-31 £ -18,055
Shareholder Funds 2011-12-31 £ -7,163
Stocks Inventory 2012-12-31 £ 847
Stocks Inventory 2011-12-31 £ 2,806
Tangible Fixed Assets 2012-12-31 £ 16,059
Tangible Fixed Assets 2011-12-31 £ 20,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE RIDING HATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE RIDING HATS LTD
Trademarks
We have not found any records of BESPOKE RIDING HATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE RIDING HATS LTD. 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BESPOKE RIDING HATS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE RIDING HATS LTD 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.
Import/Export of Goods
Goods imported/exported by BESPOKE RIDING HATS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0065070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2015-08-0065070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2011-10-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2010-09-0165070000Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2010-04-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESPOKE RIDING HATS LTD 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 BESPOKE RIDING HATS LTD 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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