A. J. Buchan Limited

Company Registration Number: 03313296

Company registered in England and Wales

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A. J. Buchan Limited is a Private Company Limited by Shares first registered on 5 February 1997. It was dissolved on 19 April 2016.

Registered Address

The Stables Manor Farm
Chavenage
Tetbury
Gloucestershire
GL8 8XW

There are 146 companies currently registered at this postcode, including this one.

All companies at GL8 8XW

Registration Data

Company Number

03313296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 1997

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

5 February 2015

Returns Next Due

4 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £71,236£121,160£192,926£164,406£119,750
of which Cash £45,858£18,416£114,635£19,347£53,448
Total Assets £71,236£121,160£192,926£164,406£119,750
Current Liabilities £109,286£142,058£163,856£166,987£130,043
Net Current Assets £-38,050£-20,898£29,070£-2,581£-10,293
Total Net Worth £16,543£1,849£56,119£26,230£16,063

Previous Names

  • A. J. BUCHAN (PLUMBING & HEATING) LIMITED, active until 18 November 2008

Company Officers

  • BUCHAN, Toby

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1980

    The Stables Manor Farm
    Chavenage
    Tetbury
    Gloucestershire
    GL8 8XW

  • BUCHAN, Carol Ann

    Secretary

    Appointed on 24 February 1997

    Resigned on 29 April 2015

    65 Pheasant Way
    Beeches Park
    Cirencester
    Gloucestershire
    GL7 1BJ

  • COOK, Marion Christine

    Secretary

    Appointed on 5 February 1997

    Resigned on 24 February 1997

    6 London Road
    Stroud
    Gloucestershire
    GL5 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1997

    Resigned on 5 February 1997

    26
    Church Street
    London
    NW8 8EP

  • BUCHAN, Andrew John

    Director

    Appointed on 24 February 1997

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1954

    65 Pheasant Way
    Beeches Park
    Cirencester
    Gloucestershire
    GL7 1BJ

  • CURRAM, Nicholas Raymond

    Director

    Appointed on 5 February 1997

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    18 Brotherton Close
    Chippenham
    Wiltshire
    SN15 3SR

  • PENFOLD, Roger

    Director

    Appointed on 24 February 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Manager

    Month of birth: November 1938

    Pendrosian Ham Lane
    South Cerney
    Cirencester
    Gloucestershire
    GL7 5UF

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyODQyNmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4Njk1MGFkaXF6a2N4.

  3. 29 April 2015 Termination of appointment of Andrew John Buchan as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BS24A. Transaction: MzEyMjIzOTI5NWFkaXF6a2N4.

  4. 29 April 2015 Termination of appointment of Carol Ann Buchan as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X46BS1SP. Transaction: MzEyMjIzOTIzM2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413USC0. Transaction: MzExNzE1ODk1NWFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HQZ3HV. Transaction: MzEwOTE2MDQ1NmFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31PU7N7. Transaction: MzA5NDUyNjYyMWFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24YRNAZ. Transaction: MzA3NTYxODI3OWFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVIXV. Transaction: MzA3MjUwMDc1NmFkaXF6a2N4.

  10. 18 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A16T1VLE. Transaction: MzA1NjA0NzkzNWFkaXF6a2N4.

  11. 11 April 2012 Appointment of Mr Toby Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NJYW1. Transaction: MzA1NTY1ODY3OGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPZ3T. Transaction: MzA1MjE2MjU5N2FkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKUNPTJC. Transaction: MzAzNjIxNjgwNWFkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOZD2RG6. Transaction: MzAzMTc3NDc3NGFkaXF6a2N4.

  15. 24 August 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: X1BXKMT5. Transaction: MzAyMTk3OTI1N2FkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A15X3LUV. Transaction: MzAyMDA4ODgyOWFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8XWH9E. Transaction: MzAwODc4MTM2MGFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Andrew John Buchan on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ8XVH9D. Transaction: MzAwODc3OTAyOGFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PFD7HAAP. Transaction: MjAzNDE5MDA2M2FkaXF6a2N4.

  20. 19 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4MN7IR. Transaction: MjAyNjIwMzM1NWFkaXF6a2N4.

  21. 27 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGMNK4TG. Transaction: MjAxODg3OTgwOWFkaXF6a2N4.

  22. 14 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGMNJ4TF. Transaction: MjAxODI2MTQ0OWFkaXF6a2N4.

  23. 5 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKT282VU. Transaction: MjAxMjc3NTUwNWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVS1XPR. Transaction: MjAwMDY3MTk2NWFkaXF6a2N4.

  25. 30 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU4MzM1N2FkaXF6a2N4.

  26. 12 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0ODkzM2FkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI0MzQ0MmFkaXF6a2N4.

  28. 16 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MzY4OWFkaXF6a2N4.

  29. 10 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNTg5NTUxMWFkaXF6a2N4.

  30. 15 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjMzODg0NmFkaXF6a2N4.

  31. 15 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE4NDkwMGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMDA0NWFkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MzQzNGFkaXF6a2N4.

  34. 17 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MDI3NmFkaXF6a2N4.

  35. 11 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk5OTU5MWFkaXF6a2N4.

  36. 6 August 2002 Registered office changed on 06/08/02 from: trull barn tetbury gloucestershire GL8 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI4MTgxNGFkaXF6a2N4.

  37. 7 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2MTk3OWFkaXF6a2N4.

  38. 7 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDM1Mjc2NmFkaXF6a2N4.

  39. 7 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDE1Mjg2MWFkaXF6a2N4.

  40. 30 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk2OTA2M2FkaXF6a2N4.

  41. 16 March 2001 Registered office changed on 16/03/01 from: barclays bank chambers 1 long court tetbury glos GL8 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1MTU4NmFkaXF6a2N4.

  42. 6 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxMDgzOGFkaXF6a2N4.

  43. 5 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUyMTM2MmFkaXF6a2N4.

  44. 9 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MzM4MmFkaXF6a2N4.

  45. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1NTAyMmFkaXF6a2N4.

  46. 29 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTgwMzU3MWFkaXF6a2N4.

  47. 23 July 1999 Ad 20/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI3NjMwNWFkaXF6a2N4.

  48. 15 February 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkxMTYwM2FkaXF6a2N4.

  49. 14 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyOTk4OTgxOGFkaXF6a2N4.

  50. 25 February 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0MTU3N2FkaXF6a2N4.

  51. 13 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA0NTAzMWFkaXF6a2N4.

  52. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM2NzMwMWFkaXF6a2N4.

  53. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM4NzUwMmFkaXF6a2N4.

  54. 13 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzODYxNmFkaXF6a2N4.

  55. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExNDU2MWFkaXF6a2N4.

  56. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU5MjE5MGFkaXF6a2N4.

  57. 5 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYyNTk0MGFkaXF6a2N4.

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