A.j.tracy & Sons Limited

Company Registration Number: 00286522

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.tracy & Sons Limited is a Private Company Limited by Shares first registered on 4 April 1934. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 867 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

00286522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£464,008
Current Assets £579,235£921,723£553,715£801,673£1,110,024£1,121,058
of which Cash £534,477£868,562£313,948£283,850£235,051£301,197
Total Assets £579,235£921,723£553,715£801,673£1,110,024£1,585,066
Current Liabilities £25,920£112,979£24,834£369,012£494,099£433,578
Net Current Assets £553,315£808,744£528,881£432,661£615,925£687,480
Total Net Worth £553,315£808,744£531,094£645,678£891,533£1,151,488

Previous Names

No previous names

Company Officers

  • TRACY, David Leslie

    Secretary

    Appointed on 30 September 1993

     

    Ashley Staceys Farm Road
    Elstead
    Godalming
    Surrey
    GU8 6EN

  • HAZELDEN, Robert John

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1958

    4 Coleson Hill Road
    Wrecclesham
    Farnham
    Surrey
    GU10 4QQ

  • SPICER, Christopher Paul

    Director

    Appointed on 1 April 2011

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: May 1964

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT
    United Kingdom

  • TRACY, Philip Peter

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1944

    Durdle Door
    Cedar Mount Elstead
    Godalming
    Surrey
    GU8 6OE

  • TRACY, Raymond Donald

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1943

    Bankside
    Old Kiln Lane
    Churt
    Farnham
    Surrey
    GU10 2JJ

  • ATKINSON, Leonard

    Secretary

    Resigned on 30 September 1993

    Ontario 82 Longmoor Road
    Liphook
    Hampshire
    GU30 7NZ

  • ATKINSON, Leonard

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1938

    Ontario 82 Longmoor Road
    Liphook
    Hampshire
    GU30 7NZ

  • LEWIS, Trevor Jack

    Director

    Appointed on 1 April 2011

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    The Green,
    Elstead,
    Surrey
    GU8 6DA

  • TRACY, David Leslie

    Director

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1935

    Ashley Staceys Farm Road
    Elstead
    Godalming
    Surrey
    GU8 6EN

  • TRACY, Jason

    Director

    Appointed on 1 April 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    The Green,
    Elstead,
    Surrey
    GU8 6DA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CONJFS. Transaction: MzE1NDQ4MjU2NGFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4L2HEY8. Transaction: MzEzNjY4NjA3MGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP56GQ. Transaction: MzEyODEyMjczOGFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3LLZGOQ. Transaction: MzExMjY4ODgyN2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIMSQ. Transaction: MzEwNTA0OTA0NGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37L17VS. Transaction: MzEwMDAzMzEwNWFkaXF6a2N4.

  7. 16 January 2014 Registered office address changed from the Green, Elstead, Surrey GU8 6DA on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP8VIQ. Transaction: MzA5Mjc2ODA1N2FkaXF6a2N4.

  8. 26 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HPO1ZN. Transaction: MzA4NjA1MjczM2FkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1MA0. Transaction: MzA4MjUyNjY1N2FkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OBIOJ. Transaction: MzA3NjEwMTA0NmFkaXF6a2N4.

  11. 29 November 2012 Termination of appointment of Jason Tracy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP5SNK. Transaction: MzA2ODQ1Njg3MWFkaXF6a2N4.

  12. 13 August 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1F8WLJN. Transaction: MzA2MjMzMzg3NGFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPEJ5. Transaction: MzA2MjIwNTIzOWFkaXF6a2N4.

  14. 31 May 2012 Termination of appointment of Trevor Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0FRJ4. Transaction: MzA1ODQ4NjEzNWFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIULDZK3. Transaction: MzA0ODAzNTM1OWFkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEM8SWF8. Transaction: MzA0MTY1MDMxM2FkaXF6a2N4.

  17. 7 July 2011 Appointment of Christopher Paul Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1QHVGR. Transaction: MzA0MDA1MzYzN2FkaXF6a2N4.

  18. 7 July 2011 Appointment of Trevor Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1QGVGQ. Transaction: MzA0MDA1MzU0NGFkaXF6a2N4.

  19. 7 July 2011 Appointment of Jason Tracy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY1QEVGO. Transaction: MzA0MDA1MzQzOWFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDNSNAA. Transaction: MzAyMzMzMzEzMWFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Mr Raymond Donald Tracy on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X0JZBMS4. Transaction: MzAyMTg2MDg2OWFkaXF6a2N4.

  22. 5 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTN6MMA1. Transaction: MzAyMDg2MzU2OWFkaXF6a2N4.

  23. 5 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTN6LMA0. Transaction: MzAyMDg0NjU0NGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for Mr Raymond Donald Tracy on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTN6JMAY. Transaction: MzAyMDg0NjU0MWFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Mr Philip Peter Tracy on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTN6IMAX. Transaction: MzAyMDg0NjU0MGFkaXF6a2N4.

  26. 5 August 2010 Director's details changed for Robert Hazelden on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XTN6HMAW. Transaction: MzAyMDg0NjUzOWFkaXF6a2N4.

  27. 5 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTN6KMAZ. Transaction: MzAyMDg0NjU0M2FkaXF6a2N4.

  28. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAOJH3P. Transaction: MzAwODg2MTkzNWFkaXF6a2N4.

  29. 31 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ5LBZU. Transaction: MjAzODI2NTMwNmFkaXF6a2N4.

  30. 31 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYZ5KBZT. Transaction: MjAzODIzNDY0OGFkaXF6a2N4.

  31. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3FM4RR. Transaction: MjAxNzg4MTM3NWFkaXF6a2N4.

  32. 22 August 2008 Return made up to 28/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARMN82G0. Transaction: MjAxMTY5NTEzN2FkaXF6a2N4.

  33. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzY0NTA2NWFkaXF6a2N4.

  34. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2ODUyNWFkaXF6a2N4.

  35. 17 September 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0MDExOGFkaXF6a2N4.

  36. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyOTc0MmFkaXF6a2N4.

  37. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzOTQ3OWFkaXF6a2N4.

  38. 17 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyNjU3M2FkaXF6a2N4.

  39. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODUyOTIzN2FkaXF6a2N4.

  40. 8 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1ODU0MWFkaXF6a2N4.

  41. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA5NTk5NmFkaXF6a2N4.

  42. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUyNjEzNGFkaXF6a2N4.

  43. 25 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3MTM1MmFkaXF6a2N4.

  44. 8 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwOTUxNWFkaXF6a2N4.

  45. 8 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1NDU1NGFkaXF6a2N4.

  46. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE1NDEzMGFkaXF6a2N4.

  47. 18 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODc5MjYyN2FkaXF6a2N4.

  48. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3ODI3NWFkaXF6a2N4.

  49. 27 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDI5Mjg5MWFkaXF6a2N4.

  50. 24 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQzMjYwN2FkaXF6a2N4.

  51. 12 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAwNTQ1N2FkaXF6a2N4.

  52. 5 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNDIxMWFkaXF6a2N4.

  53. 17 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY3NzE1MGFkaXF6a2N4.

  54. 20 October 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0NzU5N2FkaXF6a2N4.

  55. 16 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTM4NjI0NGFkaXF6a2N4.

  56. 21 August 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MjMyN2FkaXF6a2N4.

  57. 5 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODE3NDQ0NmFkaXF6a2N4.

  58. 3 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyOTk4MWFkaXF6a2N4.

  59. 19 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzI5NTc0NWFkaXF6a2N4.

  60. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjU5MjA1N2FkaXF6a2N4.

  61. 28 August 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2Njc1OGFkaXF6a2N4.

  62. 18 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjM3NjA4OGFkaXF6a2N4.

  63. 30 August 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxNjQ0NmFkaXF6a2N4.

  64. 19 August 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NDk2MWFkaXF6a2N4.

  65. 3 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MzEwOTAxM2FkaXF6a2N4.

  66. 12 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjUzNDI1N2FkaXF6a2N4.

  67. 12 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjcwMTM2MWFkaXF6a2N4.

  68. 7 September 1993 Return made up to 17/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MzEzOGFkaXF6a2N4.

  69. 20 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDY2MzYyNGFkaXF6a2N4.

  70. 27 November 1992 Return made up to 17/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzODcyNGFkaXF6a2N4.

  71. 30 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MzI5MzY4OWFkaXF6a2N4.

  72. 4 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDY2MTA2MmFkaXF6a2N4.

  73. 28 October 1991 Return made up to 17/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjQ0NTEwM2FkaXF6a2N4.

  74. 28 October 1991 Ad 19/06/91--------- £ si [email protected]=250 £ ic 1500/1750

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc0NTQxMWFkaXF6a2N4.

  75. 21 September 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTA1MzE0OWFkaXF6a2N4.

  76. 21 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTA1MzY2MWFkaXF6a2N4.

  77. 21 September 1990 Return made up to 17/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTkzNzg1M2FkaXF6a2N4.

  78. 16 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTU3NjEyNmFkaXF6a2N4.

  79. 2 June 1989 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDY5ODM0MGFkaXF6a2N4.

  80. 8 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MzIxNTEyMGFkaXF6a2N4.

  81. 13 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjM5MDU2N2FkaXF6a2N4.

  82. 13 June 1988 Return made up to 01/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTkyNzgwOGFkaXF6a2N4.

  83. 9 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NjA0OWFkaXF6a2N4.

  84. 7 October 1987 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk0MzY5NmFkaXF6a2N4.

  85. 9 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MDQxMjYyMmFkaXF6a2N4.

  86. 5 April 1934 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NzkzOTI2N2FkaXF6a2N4.

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