A.c.buckoke & Sons Limited

Company Registration Number: 01047978

Company registered in England and Wales

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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.c.buckoke & Sons Limited is a Private Company Limited by Shares first registered on 29 March 1972. Its current registered address is in London.

Registered Address

UNIT28 VALE INDUSTRIAL PARK
170, ROWAN ROAD
LONDON
ENGLAND
SW16 5BN

There are 15 companies currently registered at this postcode, including this one.

All companies at SW16 5BN

Registration Data

Company Number

01047978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£10,255
Current Assets £53,517£76,171£77,795£82,984£99,248£81,569
of which Cash £35,747£53,655£50,593£55,840£59,206£54,155
Total Assets £53,517£76,171£77,795£82,984£99,248£91,824
Current Liabilities £487,999£15,174£11,691£12,404£22,807£6,761
Net Current Assets £-434,482£60,997£66,104£70,580£76,441£74,808
Total Net Worth £41,329£64,017£69,759£76,661£84,327£85,063

Previous Names

No previous names

Company Officers

  • BUCKOKE, Lorraine

    Secretary

    Appointed on 20 September 1994

     

    The Glade, 1
    Croydon Lane
    Banstead
    Surrey
    SM7 3AS
    Great Britain

  • BUCKOKE, Philip Coventry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    The Glade, 1
    Croydon Lane
    Banstead
    Surrey
    SM7 3AS
    Great Britain

  • BUCKOKE, Mary Elsie

    Secretary

    Resigned on 20 September 1994

    20 Ravenstone Street
    London
    SW12 9SS

  • BUCKOKE, Mary Elsie

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1914

    20 Ravenstone Street
    London
    SW12 9SS

  • LLOYD, Frederick William

    Director

    Resigned on 5 July 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    30 Hackbridge Park Gardens
    Carshalton
    Surrey
    SM5 2HD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQIF5D. Transaction: MzE1MzQ1MzY4NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25OKA. Transaction: MzE1MTc0NzkxNmFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from The Glade 1 Croydon Lane Banstead Surrey SM7 3AS England to Unit28 Vale Industrial Park 170, Rowan Road London SW16 5BN on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A25OK2. Transaction: MzE1MTc0Nzg5N2FkaXF6a2N4.

  4. 26 October 2015 Registered office address changed from Chatfield Road York Road Battersea London SW11 3SE to The Glade 1 Croydon Lane Banstead Surrey SM7 3AS on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUDK0Y. Transaction: MzEzMzgyNTAwMmFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FEX6. Transaction: MzEyNTgwNDcxOWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49SR53U. Transaction: MzEyNTM4NjI0MmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64XZK. Transaction: MzEwMjkwMzExM2FkaXF6a2N4.

  8. 7 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39IHFEQ. Transaction: MzEwMTUxMDQ4MmFkaXF6a2N4.

  9. 2 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX854X. Transaction: MzA4MjY0MTI3N2FkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMWW3. Transaction: MzA4MTU1MjExN2FkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CVYQDS. Transaction: MzA2MDU5ODE0OGFkaXF6a2N4.

  12. 7 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ9NS. Transaction: MzA2MDM5OTkzNGFkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQHBW1G. Transaction: MzA0MDk4Njk0NmFkaXF6a2N4.

  14. 17 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7PP5VWE. Transaction: MzA0MDU1MTQ5MWFkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3VJ7LN6. Transaction: MzAxOTY2MTI2M2FkaXF6a2N4.

  16. 30 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZ7TVL9L. Transaction: MzAxODU3NzMzNGFkaXF6a2N4.

  17. 29 June 2010 Secretary's details changed for Lorraine Buckoke on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XZ7TTL9J. Transaction: MzAxODU3NzMxNmFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Philip Coventry Buckoke on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZ7TUL9K. Transaction: MzAxODU3NzMxN2FkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: X4Y07F6R. Transaction: MzAwMzQyODEwMGFkaXF6a2N4.

  20. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH8U6C7I. Transaction: MjAzODg1MTIzN2FkaXF6a2N4.

  21. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ7WO2IB. Transaction: MjAxMTc3MzE3MmFkaXF6a2N4.

  22. 4 August 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A29ZC1VS. Transaction: MjAxMDI0OTIxOWFkaXF6a2N4.

  23. 12 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3NTM3MmFkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0OTIwMWFkaXF6a2N4.

  25. 18 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2MTI2NGFkaXF6a2N4.

  26. 11 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxMDQzNWFkaXF6a2N4.

  27. 2 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzMTk5NmFkaXF6a2N4.

  28. 6 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjExMTQ2MGFkaXF6a2N4.

  29. 13 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQwNTAzMmFkaXF6a2N4.

  30. 7 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4MjgwNmFkaXF6a2N4.

  31. 29 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU3Njk4MGFkaXF6a2N4.

  32. 1 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMyNjYzNWFkaXF6a2N4.

  33. 2 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg3NTMwM2FkaXF6a2N4.

  34. 26 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1OTczNWFkaXF6a2N4.

  35. 22 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI0MzcwMWFkaXF6a2N4.

  36. 21 June 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyOTMwOGFkaXF6a2N4.

  37. 1 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA1MDcyNmFkaXF6a2N4.

  38. 4 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA3OTQyNWFkaXF6a2N4.

  39. 25 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTkzNTU1N2FkaXF6a2N4.

  40. 22 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2MzcyOWFkaXF6a2N4.

  41. 28 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTc0MzkxOGFkaXF6a2N4.

  42. 20 July 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyMTQ4NWFkaXF6a2N4.

  43. 27 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTQ5MTkwNGFkaXF6a2N4.

  44. 3 August 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxNDcxN2FkaXF6a2N4.

  45. 11 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3Njc5MjQ4N2FkaXF6a2N4.

  46. 11 July 1996 Return made up to 26/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwNDQxN2FkaXF6a2N4.

  47. 19 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ1MTgzNWFkaXF6a2N4.

  48. 18 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQ4Mjc1OGFkaXF6a2N4.

  49. 6 July 1995 Return made up to 26/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1NzcxNWFkaXF6a2N4.

  50. 20 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODQ3MTA2NmFkaXF6a2N4.

  51. 20 October 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTEzODA2MGFkaXF6a2N4.

  52. 20 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA5MTgwN2FkaXF6a2N4.

  53. 12 August 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTI0OTcwMWFkaXF6a2N4.

  54. 29 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzcwODM3N2FkaXF6a2N4.

  55. 25 July 1993 Return made up to 26/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyODMwNmFkaXF6a2N4.

  56. 3 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjcwOTMwNGFkaXF6a2N4.

  57. 25 June 1992 Return made up to 26/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNzcwMWFkaXF6a2N4.

  58. 16 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjYzNzkwNmFkaXF6a2N4.

  59. 23 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDMwMjQ3MGFkaXF6a2N4.

  60. 3 July 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDI0NTg3NGFkaXF6a2N4.

  61. 17 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTgxMzcxMmFkaXF6a2N4.

  62. 17 July 1990 Return made up to 26/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk5NTcyNWFkaXF6a2N4.

  63. 4 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzAyODg0OGFkaXF6a2N4.

  64. 4 September 1989 Return made up to 09/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NDI0MDc1MGFkaXF6a2N4.

  65. 6 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjQ2NzQ5MGFkaXF6a2N4.

  66. 29 July 1988 Return made up to 28/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE3Mjk2MWFkaXF6a2N4.

  67. 1 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODc3NjUyOWFkaXF6a2N4.

  68. 1 December 1987 Return made up to 12/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjg4ODU2M2FkaXF6a2N4.

  69. 2 December 1986 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU1NDQzOWFkaXF6a2N4.

  70. 19 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNjA2NzcxNGFkaXF6a2N4.

  71. 29 March 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNTcyNjAyOWFkaXF6a2N4.

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