A G Cruickshank & Sons Limited

Company Registration Number: 04536355

Company registered in England and Wales

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A G Cruickshank & Sons Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
ENGLAND
OX29 0SY

There are 181 companies currently registered at this postcode, including this one.

All companies at OX29 0SY

Registration Data

Company Number

04536355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,933£86,803£86,369£25,046£15,471£19,870£9,634£23,867£35,120£18,585£36,419£37,176
of which Cash £55,057£79,507£72,884£18,315£0£17,020£0£12,843£12,835£12,319£31,834£21,037
Total Assets £61,933£86,803£86,369£25,046£15,471£19,870£9,634£23,867£35,120£18,585£36,419£37,176
Current Liabilities £52,693£87,477£87,852£26,460£33,271£23,323£21,677£20,274£35,250£19,529£17,626£19,310
Net Current Assets £9,240£-674£-1,483£-1,414£-17,800£-3,453£-12,043£3,593£-130£-944£18,793£17,866
Total Net Worth £10,823£1,621£1,556£968£-14,495£-1,677£-7,606£9,912£8,248£6,915£28,370£29,089

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Anthony Merrick

    Secretary

    Appointed on 16 September 2002

     

    141
    Corn Street
    Witney
    Oxfordshire
    OX28 6AZ

  • CRUICKSHANK, Anthony Merrick

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Roofer

    Month of birth: June 1967

    The Studio
    Witney Lakes Resort
    Downs Road
    Witney
    Oxfordshire
    OX29 0SY
    England

  • CRUICKSHANK, Anthony Garnet

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Roofer

    Month of birth: October 1943

    The Studio
    Witney Lakes Resort
    Downs Road
    Witney
    Oxfordshire
    OX29 0SY
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M7WOLT. Transaction: MzE2NDgzMjUwN2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAEEH. Transaction: MzE1NzY1OTc5NmFkaXF6a2N4.

  3. 4 January 2016 Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWM7YX. Transaction: MzEzODg0Njk3MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MXF5ZC. Transaction: MzEzODM4MDg5MWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUQ8B. Transaction: MzEzMTU2OTYzMWFkaXF6a2N4.

  6. 23 September 2015 Director's details changed for Mr Anthony Merrick Cruickshank on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4GIUQ83. Transaction: MzEzMTU2OTUzNGFkaXF6a2N4.

  7. 23 September 2015 Director's details changed for Anthony Garnet Cruickshank on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4GIUQ7V. Transaction: MzEzMTU2OTUzMWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A1MQJ. Transaction: MzEyNDAwODI1N2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO7U3. Transaction: MzEwNzk0NjgyNmFkaXF6a2N4.

  10. 22 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36C48L6. Transaction: MzA5ODU3NjA0NmFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2QSY2. Transaction: MzA4NTE5MDc1MmFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6J49. Transaction: MzA4MDYzNjY3MGFkaXF6a2N4.

  13. 26 October 2012 Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC1CFQ. Transaction: MzA2NjU0MTkwMGFkaXF6a2N4.

  14. 13 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZM6S. Transaction: MzA2NTc4NTEyOGFkaXF6a2N4.

  15. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY68CH. Transaction: MzA1ODk4ODcyOWFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSH9LXOL. Transaction: MzA0NDAyOTY1OGFkaXF6a2N4.

  17. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW6K3UYE. Transaction: MzAzODc1MTY3NWFkaXF6a2N4.

  18. 9 February 2011 Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN England on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ1FXRI9. Transaction: MzAzMTk1NDIwMWFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XV508OTM. Transaction: MzAyNjQ0MjY3NGFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Anthony Merrick Cruickshank on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XV507OTL. Transaction: MzAyNjQ0MjU2N2FkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Anthony Garnet Cruickshank on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XV506OTK. Transaction: MzAyNjQ0MjU2NGFkaXF6a2N4.

  22. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJG30KXG. Transaction: MzAxNzgwMjM0OWFkaXF6a2N4.

  23. 30 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD5GDOC. Transaction: MjA0MjQyODg4MmFkaXF6a2N4.

  24. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PACA8BTX. Transaction: MjAzNzgzODI0MWFkaXF6a2N4.

  25. 18 February 2009 Ad 13/02/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5AI7DQ. Transaction: MjAyNjA5NjEwNmFkaXF6a2N4.

  26. 18 February 2009 Director appointed anthony merrick cruickshank [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5AN7DV. Transaction: MjAyNjA5NDU1OGFkaXF6a2N4.

  27. 13 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUF43X7. Transaction: MjAxNTM4MTA4OGFkaXF6a2N4.

  28. 13 October 2008 Secretary's change of particulars / anthony cruickshank / 30/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUF33X6. Transaction: MjAxNTM4MDIzM2FkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGX2A1TG. Transaction: MjAwOTg0Njg2NGFkaXF6a2N4.

  30. 6 May 2008 Registered office changed on 06/05/2008 from direct house, 47 high street witney oxfordshire OX28 6JA [View PDF]

    Category: Address. Type: 287. Barcode: XYV8WZHA. Transaction: MjAwNDc4OTE4OWFkaXF6a2N4.

  31. 15 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MDE4OGFkaXF6a2N4.

  32. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMDI4MWFkaXF6a2N4.

  33. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5Mjk2NmFkaXF6a2N4.

  34. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5NTY3OGFkaXF6a2N4.

  35. 27 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3MjE0NGFkaXF6a2N4.

  36. 3 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk0Mjg5NGFkaXF6a2N4.

  37. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyNzk5NWFkaXF6a2N4.

  38. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjEwOTIyNWFkaXF6a2N4.

  39. 22 November 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4MzQwMGFkaXF6a2N4.

  40. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg1ODgwOWFkaXF6a2N4.

  41. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIyMDM2MGFkaXF6a2N4.

  42. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1NjExMGFkaXF6a2N4.

  43. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2NDY2MmFkaXF6a2N4.

  44. 16 September 2002 Registered office changed on 16/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgwNjUyNWFkaXF6a2N4.

  45. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjU3NzI5MmFkaXF6a2N4.

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