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Company Information for

BISTAS CONSTRUCTION LTD

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
07100288
Private Limited Company
Active

Company Overview

About Bistas Construction Ltd
BISTAS CONSTRUCTION LTD was founded on 2009-12-10 and has its registered office in Rugby. The organisation's status is listed as "Active". Bistas Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BISTAS CONSTRUCTION LTD
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 07100288
Company ID Number 07100288
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-10
Return next due 2018-12-24
Type of accounts MICRO
Last Datalog update: 2017-12-18 04:13:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTAS CONSTRUCTION LTD

Company Officers of BISTAS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ANDREW PHILIP MUDIE
Director 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP MUDIE ABNB SERVICES LTD Director 2013-02-06 CURRENT 2003-04-30 Active

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
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0110/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06AR0110/12/14 FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06SH0106/01/15 STATEMENT OF CAPITAL GBP 100
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0110/12/13
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS ENGLAND
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0110/12/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0110/12/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0110/12/10 FULL LIST
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-12-31 £ 50,976
Creditors Due Within One Year 2011-12-31 £ 79,627
Provisions For Liabilities Charges 2012-12-31 £ 1,677
Provisions For Liabilities Charges 2011-12-31 £ 2,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BISTAS CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 116,830
Cash Bank In Hand 2011-12-31 £ 111,800
Current Assets 2012-12-31 £ 162,993
Current Assets 2011-12-31 £ 133,068
Debtors 2012-12-31 £ 44,478
Debtors 2011-12-31 £ 19,618
Shareholder Funds 2012-12-31 £ 118,906
Shareholder Funds 2011-12-31 £ 61,898
Stocks Inventory 2012-12-31 £ 1,685
Stocks Inventory 2011-12-31 £ 1,650
Tangible Fixed Assets 2012-12-31 £ 8,566
Tangible Fixed Assets 2011-12-31 £ 11,259

Debtors and other cash assets

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

Government spend with BISTAS CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-03-01 GBP £1,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where BISTAS CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTAS CONSTRUCTION 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 BISTAS CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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