A. Buchanan Contractors Limited

Company Registration Number: 02910751

Company registered in England and Wales

Approximate Location Map
Streetview
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. Buchanan Contractors Limited is a Private Company Limited by Shares first registered on 21 March 1994. Its current registered address is in Guildford, Surrey.

Registered Address

WOODLANDS FARM
WOOD ST VILLAGE
GUILDFORD
SURREY
GU3 3DU

There are 5 companies currently registered at this postcode, including this one.

All companies at GU3 3DU

Registration Data

Company Number

02910751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £780,297£1,034,111£832,534£1,018,723£796,292£907,619
of which Cash £104,758£147,293£58,785£202,436£17,358£87,842
Total Assets £780,297£1,034,111£832,534£1,018,723£796,292£907,619
Current Liabilities £340,174£563,766£382,253£551,340£335,959£380,950
Net Current Assets £440,123£470,345£450,281£467,383£460,333£526,669
Total Net Worth £449,979£482,568£466,000£492,776£482,963£545,079

Previous Names

No previous names

Company Officers

  • BUCHANAN, Mandy

    Secretary

    Appointed on 15 March 1994

     

    9
    St. Georges Yard
    Farnham
    Surrey
    GU9 7LW
    England

  • BUCHANAN, Andrew

    Director

    Appointed on 15 March 1994

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1963

    9
    St. Georges Yard
    Farnham
    Surrey
    GU9 7LW
    England

  • BUCHANAN, Mandy

    Director

    Appointed on 15 March 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1964

    9
    St. Georges Yard
    Farnham
    Surrey
    GU9 7LW
    England

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 15 March 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 21 March 1994

    Resigned on 15 March 1994

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1994

    Resigned on 15 March 1994

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 Statement of capital following an allotment of shares on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Capital. Type: SH01. Barcode: A5DPAE82. Transaction: MzE1NTY4Mzc0M2FkaXF6a2N4.

  2. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUEFFOU1hZGlxemtjeA.

  3. 30 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DPAE9U. Transaction: MzE1NTY4Mzc0NWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X567IWF6. Transaction: MzE0NzY5MjE3NGFkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESNNK. Transaction: MzEzNzc3OTc0OGFkaXF6a2N4.

  6. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVDI1QU9hZGlxemtjeA.

  7. 20 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X47RUYRV. Transaction: MzEyMzUzNzU3OGFkaXF6a2N4.

  8. 20 May 2015 Director's details changed for Mandy Buchanan on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X47RUYMO. Transaction: MzEyMzUzNzAyM2FkaXF6a2N4.

  9. 20 May 2015 Secretary's details changed for Mandy Buchanan on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH03. Barcode: X47RUYQJ. Transaction: MzEyMzUzNzAxMGFkaXF6a2N4.

  10. 20 May 2015 Director's details changed for Andrew Buchanan on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X47RUYMG. Transaction: MzEyMzUzNzAxNmFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZB2R. Transaction: MzExNDAxMzg1OWFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351KAXD. Transaction: MzA5NzU5NTY1OGFkaXF6a2N4.

  13. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WMC1. Transaction: MzA5MTk1NzY2MGFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X273H04G. Transaction: MzA3NzAwODUyNWFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29WZT. Transaction: MzA2OTYxMzE1OGFkaXF6a2N4.

  16. 16 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A16NVZA9. Transaction: MzA1NTg3OTAyNWFkaXF6a2N4.

  17. 4 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X165PBEX. Transaction: MzA1NTM2NjY1OWFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJYEH. Transaction: MzA0OTg0NDQ5OWFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XE0CRTFM. Transaction: MzAzNTg0NDQxNGFkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPMUOJA. Transaction: MzAyNTkwMDE2MmFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XHZOSJ6I. Transaction: MzAxMzYwOTAzNmFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Mandy Buchanan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHZORJ6H. Transaction: MzAxMzYwODY5MGFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Andrew Buchanan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XHZOQJ6G. Transaction: MzAxMzYwODY4OWFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOU8FG2X. Transaction: MzAwNjUzNDE3NWFkaXF6a2N4.

  25. 8 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53US8UT. Transaction: MjAzMDMwMTY2N2FkaXF6a2N4.

  26. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MDJ6Y5. Transaction: MjAyNDgzMTMyNGFkaXF6a2N4.

  27. 20 June 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UB60Q6. Transaction: MjAwNzYxNTQ0OWFkaXF6a2N4.

  28. 24 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2NTI0NmFkaXF6a2N4.

  29. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU2NTI0NWFkaXF6a2N4.

  30. 23 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwOTAyMmFkaXF6a2N4.

  31. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2Mzg4M2FkaXF6a2N4.

  32. 24 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwMzkyMWFkaXF6a2N4.

  33. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzI2NDMxNGFkaXF6a2N4.

  34. 18 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NDk2NmFkaXF6a2N4.

  35. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDczOTIxOWFkaXF6a2N4.

  36. 2 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyMDYyNmFkaXF6a2N4.

  37. 8 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg1MjUxOWFkaXF6a2N4.

  38. 3 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2OTIwNGFkaXF6a2N4.

  39. 31 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM2MzMwMGFkaXF6a2N4.

  40. 16 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NTIxNWFkaXF6a2N4.

  41. 4 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDU1MDAyNWFkaXF6a2N4.

  42. 11 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMzg5MGFkaXF6a2N4.

  43. 28 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: MDAyOTM1OTYxNmFkaXF6a2N4.

  44. 5 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyODQ2MGFkaXF6a2N4.

  45. 29 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: MDE1MDg2MTU0NWFkaXF6a2N4.

  46. 23 March 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgyMzc0N2FkaXF6a2N4.

  47. 21 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQyMTc2MGFkaXF6a2N4.

  48. 15 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTExNjI1M2FkaXF6a2N4.

  49. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc5NTM1MmFkaXF6a2N4.

  50. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDYwMjk1NWFkaXF6a2N4.

  51. 7 April 1998 Return made up to 21/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzMDg4NWFkaXF6a2N4.

  52. 28 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQ2MDE2M2FkaXF6a2N4.

  53. 25 March 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NDE4MmFkaXF6a2N4.

  54. 13 January 1997 Registered office changed on 13/01/97 from: 18 york road guildford surrey GU1 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk2MTQwMGFkaXF6a2N4.

  55. 11 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDAxNzA5MWFkaXF6a2N4.

  56. 19 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzNjk5N2FkaXF6a2N4.

  57. 4 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjM2NzUyMGFkaXF6a2N4.

  58. 26 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjE0OTIxMWFkaXF6a2N4.

  59. 8 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTc1MzIxOWFkaXF6a2N4.

  60. 9 June 1995 Return made up to 21/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk4NzQ5OWFkaXF6a2N4.

  61. 15 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MjQyMDMyMWFkaXF6a2N4.

  62. 12 April 1994 Registered office changed on 12/04/94 from: 102 sydney street scorpio house london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDA0NjYzOTQ3OWFkaXF6a2N4.

  63. 12 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzkwMjgzOWFkaXF6a2N4.

  64. 12 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDkwOTcyN2FkaXF6a2N4.

  65. 21 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk0MjU0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.