A.j. Tracy (Funeral Directors) Ltd

Company Registration Number: 03386342

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.j. Tracy (Funeral Directors) Ltd is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

21-25 LOWER ROAD
CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9AL

There are 24 companies currently registered at this postcode, including this one.

All companies at SL9 9AL

Registration Data

Company Number

03386342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£100£0£100£100£100£100£100£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£100£0£100£100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£100£0£100£100£100£100£100£100£100£100
Total Net Worth £0£0£100£0£100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Martin Stephen

    Secretary

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Company Director

    21-25 Lower Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9AL

  • MCCLELLAND, Martin Stephen

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    21-25 Lower Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9AL

  • WILCOX, Paul David

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    21-25 Lower Road
    Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9AL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILCOX, Peter

    Director

    Appointed on 12 June 1997

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Novarda 3 The Leas
    Leacroft Road
    Iver
    Buckinghamshire
    SL0 9QP

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

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. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNY1F. Transaction: MzE2MzMwNjc2MGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VVA9. Transaction: MzE1MTg5NzQ5NmFkaXF6a2N4.

  3. 29 June 2016 Secretary's details changed for Mr Martin Stephen Mcclelland on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X5A4VV7U. Transaction: MzE1MTg5NzMwOGFkaXF6a2N4.

  4. 29 June 2016 Director's details changed for Mr Paul David Wilcox on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A4VVA1. Transaction: MzE1MTg5NzMxM2FkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Mr Martin Stephen Mcclelland on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5A4VV9T. Transaction: MzE1MTg5NzMxMWFkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHL15T. Transaction: MzEzNzkyMTExOGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BSVS. Transaction: MzEyNzYxNzc5MmFkaXF6a2N4.

  8. 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: X3NAVUXC. Transaction: MzExMzk4MzI3NGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8B1NM. Transaction: MzEwMjAzNDc3OWFkaXF6a2N4.

  10. 12 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEBB9T. Transaction: MzA3OTY3NDM4NWFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOWWY. Transaction: MzA3OTU5MTgwMmFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C08OH4. Transaction: MzA2MDA5ODIwOGFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZP3K. Transaction: MzA1OTk1MTE4OGFkaXF6a2N4.

  14. 27 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARM3PW1C. Transaction: MzA0MTEzMDM1OGFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X9J42W0R. Transaction: MzA0MDg1MjQxOWFkaXF6a2N4.

  16. 21 July 2011 Termination of appointment of Peter Wilcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9J41W0Q. Transaction: MzA0MDg1MjM3NWFkaXF6a2N4.

  17. 6 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8SDLLB4. Transaction: MzAxODk3NDA1MWFkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8WMCKRA. Transaction: MzAxNzM4MDgxN2FkaXF6a2N4.

  19. 8 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC37XBDW. Transaction: MjAzNjc0MzQ5MGFkaXF6a2N4.

  20. 3 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG7BB73. Transaction: MjAzNjM4OTA3MmFkaXF6a2N4.

  21. 17 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR6E70NF. Transaction: MjAwNzM5MTU0NGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JB50HJ. Transaction: MjAwNzA1MDQxOWFkaXF6a2N4.

  23. 14 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNzg0OGFkaXF6a2N4.

  24. 6 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5Mjc0MGFkaXF6a2N4.

  25. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MTA5OWFkaXF6a2N4.

  26. 22 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNDUxN2FkaXF6a2N4.

  27. 3 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM4MDU5N2FkaXF6a2N4.

  28. 3 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTk4MTE3NmFkaXF6a2N4.

  29. 9 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY2NTMzM2FkaXF6a2N4.

  30. 30 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNzM1NGFkaXF6a2N4.

  31. 30 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMzOTMwNWFkaXF6a2N4.

  32. 30 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNDk2OGFkaXF6a2N4.

  33. 9 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI5NzUzMWFkaXF6a2N4.

  34. 9 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1OTY3NmFkaXF6a2N4.

  35. 6 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDY4Njk4MmFkaXF6a2N4.

  36. 6 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1MTk0M2FkaXF6a2N4.

  37. 8 August 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNTI3MmFkaXF6a2N4.

  38. 28 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ2OTE5OGFkaXF6a2N4.

  39. 7 September 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwMTkzN2FkaXF6a2N4.

  40. 6 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTI5MzI4NGFkaXF6a2N4.

  41. 4 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTgyNTIzMmFkaXF6a2N4.

  42. 30 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1NTQ1MmFkaXF6a2N4.

  43. 12 September 1997 Ad 12/06/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQwOTkxM2FkaXF6a2N4.

  44. 12 September 1997 Accounting reference date shortened from 30/06/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDEzMjkzMjkwNGFkaXF6a2N4.

  45. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MDc3NTIzNWFkaXF6a2N4.

  46. 17 June 1997 Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDczODExNGFkaXF6a2N4.

  47. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1ODQ2NmFkaXF6a2N4.

  48. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4NDk1MmFkaXF6a2N4.

  49. 17 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAyNTMwN2FkaXF6a2N4.

  50. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1OTUwOGFkaXF6a2N4.

  51. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYyODU1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.