Bissex Outfitters Limited

Company Name	Bissex Outfitters Limited
Directors	David John Ross and Michael Maurice Ross
Company Status	Active
Company Number	00626000
Category	Private Limited Company
Incorporation Date	16 April 1959(65 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	David John Ross
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(31 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Medlar Close Bredgar Sittingbourne Kent ME9 8EL

Director Name	Michael Maurice Ross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(31 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Yardley Court North Cheam Sutton Surrey SM3 8HL

Secretary Name	David John Ross
Nationality	British
Status	Current
Appointed	01 February 1991(31 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Medlar Close Bredgar Sittingbourne Kent ME9 8EL

Director Name	Monty Ross
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(31 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 May 2008)
Role	Businessman
Correspondence Address	47 Yardley Court North Cheam Sutton Surrey SM3 8HL

Contact

Telephone	020 86449721
Telephone region	London

Location

Registered Address	466 London Road North Cheam Surrey SM3 8JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London

Shareholders

2k at £1	Michael Maurice Ross 99.95% Ordinary
1 at £1	David John Ross 0.05% Ordinary

Financials

Year	2014
Net Worth	-£71,102
Cash	£43,465
Current Liabilities	£139,254

Accounts

Latest Accounts	25 September 2023 (7 months, 1 week ago)
Next Accounts Due	25 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	25 September

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

28 October 2005	Delivered on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 466/466A london road north cheam surrey t/n SGL584153. Outstanding

Filing History

11 March 2024	Micro company accounts made up to 25 September 2023 (4 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 25 September 2022 (4 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 25 September 2021 (4 pages)
18 February 2021	Micro company accounts made up to 25 September 2020 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 25 September 2019 (2 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 25 September 2018 (1 page)
19 February 2018	Micro company accounts made up to 25 September 2017 (3 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 25 September 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 25 September 2016 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (5 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 (5 pages)
22 December 2015	Total exemption small company accounts made up to 25 September 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 25 September 2015 (9 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,000 (5 pages)
13 December 2014	Total exemption small company accounts made up to 25 September 2014 (9 pages)
13 December 2014	Total exemption small company accounts made up to 25 September 2014 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 25 September 2013 (9 pages)
6 January 2014	Total exemption small company accounts made up to 25 September 2013 (9 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 January 2013	Total exemption small company accounts made up to 25 September 2012 (9 pages)
1 January 2013	Total exemption small company accounts made up to 25 September 2012 (9 pages)
24 February 2012	Total exemption small company accounts made up to 25 September 2011 (9 pages)
24 February 2012	Total exemption small company accounts made up to 25 September 2011 (9 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 February 2010	Director's details changed for David John Ross on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Maurice Ross on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Michael Maurice Ross on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David John Ross on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
13 June 2008	Appointment terminated director monty ross (1 page)
13 June 2008	Appointment terminated director monty ross (1 page)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 August 2007	Return made up to 01/02/07; full list of members (7 pages)
18 August 2007	Return made up to 01/02/07; full list of members (7 pages)
10 May 2007	Return made up to 30/09/06; full list of members; amend (7 pages)
10 May 2007	Return made up to 30/09/06; full list of members; amend (7 pages)
8 March 2007	Return made up to 30/09/06; full list of members (7 pages)
8 March 2007	Return made up to 30/09/06; full list of members (7 pages)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 September 2006	Registered office changed on 19/09/06 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 June 2006	Nc inc already adjusted 01/10/05 (1 page)
23 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2006	Ad 01/10/05--------- Â£ si 1000@1 (2 pages)
23 June 2006	Return made up to 01/02/06; full list of members (7 pages)
23 June 2006	Return made up to 01/02/06; full list of members (7 pages)
23 June 2006	Ad 01/10/05--------- Â£ si 1000@1 (2 pages)
23 June 2006	Nc inc already adjusted 01/10/05 (1 page)
23 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Particulars of mortgage/charge (3 pages)
2 November 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 February 2005	Return made up to 01/02/05; full list of members (7 pages)
18 February 2005	Return made up to 01/02/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
16 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 April 2003	Return made up to 01/02/03; full list of members (7 pages)
10 April 2003	Return made up to 01/02/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
11 December 2002	Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR (1 page)
11 December 2002	Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR (1 page)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 March 2002	Return made up to 01/02/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 March 2002	Return made up to 01/02/02; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 February 2001	Return made up to 01/02/01; full list of members (7 pages)
26 February 2001	Return made up to 01/02/01; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (7 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (7 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 February 1999	Return made up to 01/02/99; no change of members (4 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 February 1999	Return made up to 01/02/99; no change of members (4 pages)
11 February 1998	Return made up to 01/02/98; full list of members (6 pages)
11 February 1998	Return made up to 01/02/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	Return made up to 01/02/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 January 1997	Return made up to 01/02/97; no change of members (4 pages)
13 March 1996	Return made up to 01/02/96; no change of members (4 pages)
13 March 1996	Return made up to 01/02/96; no change of members (4 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 March 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
2 March 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
3 February 1994	Return made up to 01/02/94; no change of members (4 pages)
3 February 1994	Return made up to 01/02/94; no change of members (4 pages)
16 March 1993	Return made up to 01/02/93; full list of members (5 pages)
16 March 1993	Return made up to 01/02/93; full list of members (5 pages)
14 February 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
14 February 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
4 February 1992	Return made up to 01/02/92; no change of members (4 pages)
4 February 1992	Return made up to 01/02/92; no change of members (4 pages)
22 January 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
22 January 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
6 March 1991	Registered office changed on 06/03/91 from: 45 doughty street london WC1N 2LF (1 page)
6 March 1991	Return made up to 01/02/91; no change of members (6 pages)
6 March 1991	Return made up to 01/02/91; no change of members (6 pages)
6 March 1991	Registered office changed on 06/03/91 from: 45 doughty street london WC1N 2LF (1 page)
28 February 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
28 February 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
19 February 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
19 February 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
19 February 1990	Return made up to 07/02/90; full list of members (4 pages)
19 February 1990	Return made up to 07/02/90; full list of members (4 pages)
14 April 1989	Return made up to 01/03/89; full list of members (4 pages)
14 April 1989	Return made up to 01/03/89; full list of members (4 pages)
14 April 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
14 April 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
21 March 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
21 March 1988	Return made up to 03/02/88; full list of members (5 pages)
21 March 1988	Return made up to 03/02/88; full list of members (5 pages)
21 March 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
14 May 1987	Return made up to 11/02/87; full list of members (8 pages)
14 May 1987	Return made up to 11/02/87; full list of members (8 pages)
14 May 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
14 May 1987	Accounts for a small company made up to 30 September 1986 (4 pages)
14 May 1987	Return made up to 11/02/87; full list of members (9 pages)
12 May 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
12 May 1986	Return made up to 31/12/85; full list of members (4 pages)
12 May 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
12 May 1986	Return made up to 31/12/85; full list of members (4 pages)

Bissex Outfitters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London