A.j. & R Scambler & Sons Limited

Company Registration Number: 04617627

Company registered in England and Wales

Approximate Location Map
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A.j. & R Scambler & Sons Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

BROOKLANDS FARM CAXTON ROAD
BOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB3 7SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04617627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,756,599£1,446,063£1,283,505£1,100,957£1,310,140£1,206,486
of which Cash £581,892£648,472£505,969£367,741£306,019£362,415
Total Assets £1,756,599£1,446,063£1,283,505£1,100,957£1,310,140£1,206,486
Current Liabilities £384,696£331,852£328,438£179,308£412,295£377,405
Net Current Assets £1,371,903£1,114,211£955,067£921,649£897,845£829,081
Total Net Worth £1,389,793£1,125,032£965,024£934,134£922,928£841,025

Previous Names

No previous names

Company Officers

  • SCAMBLER, Rosemary

    Secretary

    Appointed on 13 December 2002

     

    65 Pettitts Lane
    Dry Drayton
    Cambridge
    Cambridgeshire
    CB3 8BT

  • SCAMBLER, Daniel James

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1972

    3 Meadowsweet Close
    Lower Cambourne
    Cambridgeshire
    CB3 6ET

  • SCAMBLER, Edward John

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1969

    West Dormy House
    Regal Lodge Gazeley Road
    Kentford
    Suffolk
    CB8 7QA
    England

  • SCAMBLER, Rosemary

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Businesswomen

    Month of birth: February 1947

    65 Pettitts Lane
    Dry Drayton
    Cambridge
    Cambridgeshire
    CB3 8BT

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • SCAMBLER, Anthony John

    Director

    Appointed on 13 December 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1946

    65 Pettitts Lane
    Dry Drayton
    Cambridge
    Cambridgeshire
    CB3 8BT

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6F2X. Transaction: MzE2NjUxNTcyMWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA6BK. Transaction: MzE1ODU4MDYzOGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2074W. Transaction: MzEzOTEwMTc5NWFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Anthony John Scambler as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JCN9ZU. Transaction: MzEzNDI4MDUwM2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15J3C. Transaction: MzEzMjA3NTYyNWFkaXF6a2N4.

  6. 24 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A430D6ER. Transaction: MzExOTg1MDgyMGFkaXF6a2N4.

  7. 24 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A430D6EJ. Transaction: MzExOTg1MDc4OGFkaXF6a2N4.

  8. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMEQ2RVphZGlxemtjeA.

  9. 11 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42X53I0. Transaction: MzExODk2Nzg3NmFkaXF6a2N4.

  10. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3HIQJIG. Transaction: MzEwODk5MzQ1OWFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X309VJDT. Transaction: MzA5MzI3MzQ3MGFkaXF6a2N4.

  12. 30 December 2013 Director's details changed for Mr Edward John Scambler on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2OA4MZC. Transaction: MzA5MTY1NjM5NmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F748. Transaction: MzA4NjAxNjU3MmFkaXF6a2N4.

  14. 24 January 2013 Annual return made up to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20P2P1V. Transaction: MzA3MTY3MTUyMGFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP3YA. Transaction: MzA2NDg5MjA5NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8995. Transaction: MzA1MDY5ODA5NWFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBZOXYM. Transaction: MzA0NDY2MjUwMmFkaXF6a2N4.

  18. 2 February 2011 Registered office address changed from 65 Pettitts Lane Dry Drayton Cambridge Cambridgeshire CB3 8BT on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNJEBRBU. Transaction: MzAzMTUzODIzOGFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XL4M4R47. Transaction: MzAzMTE1MTc0MGFkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0WTJNUZ. Transaction: MzAyNDQ2Nzc3OGFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XY2FZH1T. Transaction: MzAwODE0OTYwNmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Rosemary Scambler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2FYH1S. Transaction: MzAwODE0ODk4MGFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Edward John Scambler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2FXH1R. Transaction: MzAwODE0ODk3OWFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Daniel James Scambler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2FWH1Q. Transaction: MzAwODE0ODk3OGFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Anthony John Scambler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2FVH1P. Transaction: MzAwODE0ODk3N2FkaXF6a2N4.

  26. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7Z0EHS. Transaction: MzAwMTg2MTE2M2FkaXF6a2N4.

  27. 5 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK4274M. Transaction: MjAyNTA5MjM3NGFkaXF6a2N4.

  28. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIGU4FA. Transaction: MjAxNzA3ODU3OWFkaXF6a2N4.

  29. 11 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMzUxM2FkaXF6a2N4.

  30. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MzM2OWFkaXF6a2N4.

  31. 1 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1OTE4M2FkaXF6a2N4.

  32. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMTYyMWFkaXF6a2N4.

  33. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDU3NzE1OGFkaXF6a2N4.

  34. 14 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEyNDA5NWFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODUxMzU3M2FkaXF6a2N4.

  36. 8 March 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MTY4M2FkaXF6a2N4.

  37. 21 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ3MzMzOGFkaXF6a2N4.

  38. 11 March 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ1OTQwNGFkaXF6a2N4.

  39. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgyMjk0NGFkaXF6a2N4.

  40. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk0NDQ4OGFkaXF6a2N4.

  41. 27 March 2003 £ nc 1000/1100 13/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTE5OTIyNmFkaXF6a2N4.

  42. 27 March 2003 Ad 13/12/02--------- £ si [email protected]=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzY0NzgyOGFkaXF6a2N4.

  43. 28 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI1NDA0OGFkaXF6a2N4.

  44. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAyMTA5OGFkaXF6a2N4.

  45. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA5MTE5OGFkaXF6a2N4.

  46. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwODI4NWFkaXF6a2N4.

  47. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4MDI5M2FkaXF6a2N4.

  48. 15 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExODgxMWFkaXF6a2N4.

  49. 15 January 2003 Registered office changed on 15/01/03 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk5Mjg2NmFkaXF6a2N4.

  50. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU0NTM0N2FkaXF6a2N4.

  51. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMjkxOWFkaXF6a2N4.

  52. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzEyMDc4MmFkaXF6a2N4.

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