Alfred Budgen Limited

Company Registration Number: 04471014

Company registered in England and Wales

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Alfred Budgen Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in West Sussex.

Registered Address

44 SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2PD

There are 150 companies currently registered at this postcode, including this one.

All companies at RH12 2PD

Registration Data

Company Number

04471014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,800,506£1,743,144£2,025,170£1,619,131£2,690,660£1,653,580
of which Cash £11,516£96,138£13,406£137,878£136,758£51,611
Total Assets £1,800,506£1,743,144£2,025,170£1,619,131£2,690,660£1,653,580
Current Liabilities £122,339£141,024£661,850£401,092£1,708,898£825,349
Net Current Assets £1,678,167£1,602,120£1,363,320£1,218,039£981,762£828,231
Total Net Worth £1,642,261£1,648,211£1,383,675£1,244,993£1,004,583£855,746

Previous Names

  • WHITEGATE CLARKE LIMITED, active until 19 September 2003

Company Officers

  • BUDGEN, Paul Gerald

    Secretary

    Appointed on 27 June 2002

     

    Pinewood
    Copthorne Bank
    Copthorne
    West Sussex
    RH10 3JQ

  • BUDGEN, Gerald Arthur

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Lyndale
    Shipley Bridge Lane
    Copthorne Crawley
    West Sussex
    RH10 3JL
    United Kingdom

  • BUDGEN, Paul Gerald

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Pinewood
    Copthorne Bank
    Copthorne
    West Sussex
    RH10 3JQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • BUDGEN, Lynda Marion

    Director

    Appointed on 27 June 2002

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1918

    Lyndale
    Shipley Bridge Lane
    Copthorne
    West Sussex
    RH10 3JL

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALS3O. Transaction: MzE3Mjk2Njg4OWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN94TV. Transaction: MzE1MjM2ODQxNmFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NW2U3. Transaction: MzE0MzE0ODAwNmFkaXF6a2N4.

  4. 10 October 2015 Registration of a charge with Charles court order to extend. Charge code 044710140005, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: A4HQMLUH. Transaction: MzEzMzEyODQ0MGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK53WW. Transaction: MzEyODc2ODk0MGFkaXF6a2N4.

  6. 10 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4CVGAUG. Transaction: MzEyODY5NzQ4N2FkaXF6a2N4.

  7. 4 August 2015 Cancellation of shares. Statement of capital on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH06. Barcode: A4C89V9C. Transaction: MzEyODM1MzkzMWFkaXF6a2N4.

  8. 4 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODlWQ09hZGlxemtjeA.

  9. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAV3N. Transaction: MzEyMTAxNzE0OWFkaXF6a2N4.

  10. 26 September 2014 Statement of capital following an allotment of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH01. Barcode: A3H3T1GB. Transaction: MzEwODI5NjU0NGFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67GL4. Transaction: MzEwMjk2NzM0OGFkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OA91D. Transaction: MzA5NzYzMzcyMmFkaXF6a2N4.

  13. 9 August 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: A2EAF4FV. Transaction: MzA4MzAyNzEyMWFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELW1N. Transaction: MzA4MDU5NzQ4NmFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UXQX. Transaction: MzA3NTgyODUxN2FkaXF6a2N4.

  16. 23 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: A1K2BQY2. Transaction: MzA2NjMyNTQ1MWFkaXF6a2N4.

  17. 23 October 2012 Statement of capital following an allotment of shares on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH01. Barcode: A1K2BQW3. Transaction: MzA2NjMyNTMyN2FkaXF6a2N4.

  18. 22 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUUIIG. Transaction: MzA2MzA4Mzg2M2FkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAZW1. Transaction: MzA2MDEyNzczMWFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHTTE. Transaction: MzA1NTA1ODQ0OWFkaXF6a2N4.

  21. 6 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TZTK. Transaction: MzA1Mzk1NTk4NGFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5ZG1VR4. Transaction: MzA0MDI5MDY2MmFkaXF6a2N4.

  23. 12 July 2011 Director's details changed for Mr Gerald Arthur Budgen on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: X5ZENVRO. Transaction: MzA0MDI5MDQ4OWFkaXF6a2N4.

  24. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M9ASWM. Transaction: MzAzNTExNDkzM2FkaXF6a2N4.

  25. 21 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7DD1NLG. Transaction: MzAyMzc4MjkxNGFkaXF6a2N4.

  26. 9 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XTVZNLIA. Transaction: MzAxOTE2NzcxN2FkaXF6a2N4.

  27. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOA3KIQ3. Transaction: MzAxMjczMTQ1NGFkaXF6a2N4.

  28. 20 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: AX2POFST. Transaction: MzAwNTM0NzkxMWFkaXF6a2N4.

  29. 20 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM0Nzg4MGFkaXF6a2N4.

  30. 4 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V26CYI. Transaction: MjA0MDU5MDU2NmFkaXF6a2N4.

  31. 2 September 2009 Director's change of particulars / gerald budgen / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8H3MCXK. Transaction: MjA0MDUyMDQxNmFkaXF6a2N4.

  32. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6H9D9GJ. Transaction: MjAzMjI5MzAxNGFkaXF6a2N4.

  33. 15 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLHR1EI. Transaction: MjAwODk4NjU5M2FkaXF6a2N4.

  34. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY3NzEyN2FkaXF6a2N4.

  35. 30 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5NjUwM2FkaXF6a2N4.

  36. 11 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTQxNzcwOWFkaXF6a2N4.

  37. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYyMTY1MWFkaXF6a2N4.

  38. 24 May 2007 S-div 30/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDY0NjQwOWFkaXF6a2N4.

  39. 21 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2Mjc5MmFkaXF6a2N4.

  40. 27 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxNzUzOWFkaXF6a2N4.

  41. 9 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNTcxMGFkaXF6a2N4.

  42. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzODY5MWFkaXF6a2N4.

  43. 22 September 2005 Ad 24/08/05--------- £ si [email protected]=50000 £ ic 450006/500006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAzNzcwMWFkaXF6a2N4.

  44. 9 August 2005 Return made up to 27/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg1NjU5OWFkaXF6a2N4.

  45. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI2MDgxNGFkaXF6a2N4.

  46. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODA3MjE5M2FkaXF6a2N4.

  47. 22 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NjQzMWFkaXF6a2N4.

  48. 22 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI2NDc5M2FkaXF6a2N4.

  49. 17 December 2003 Ad 30/09/03--------- £ si [email protected]=450000 £ ic 6/450006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYxMzc5NWFkaXF6a2N4.

  50. 17 December 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzNzMzNDQwNmFkaXF6a2N4.

  51. 17 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMTQwMjQ4OWFkaXF6a2N4.

  52. 13 October 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2NTM3MmFkaXF6a2N4.

  53. 8 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxOTcyNWFkaXF6a2N4.

  54. 8 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYyMzU4OWFkaXF6a2N4.

  55. 19 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY0MDc1MmFkaXF6a2N4.

  56. 25 March 2003 Ad 13/01/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUzODQwNGFkaXF6a2N4.

  57. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY0MDg3MmFkaXF6a2N4.

  58. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyNDU0NGFkaXF6a2N4.

  59. 23 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3MDQwNWFkaXF6a2N4.

  60. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkxMjAxN2FkaXF6a2N4.

  61. 3 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4Mzk1NmFkaXF6a2N4.

  62. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYwNDU3NGFkaXF6a2N4.

  63. 3 July 2002 Registered office changed on 03/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk5NzQ3M2FkaXF6a2N4.

  64. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAzOTQxN2FkaXF6a2N4.

  65. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk5OTg0NmFkaXF6a2N4.

  66. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyNjYzNGFkaXF6a2N4.

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