A J Bucknell Ltd

Company Registration Number: 04702129

Company registered in England and Wales

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A J Bucknell Ltd is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Bedford, Bedfordshire.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
ENGLAND
MK42 7PN

There are 296 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

04702129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,770£21,817£0£0£0£0
Current Assets £5,636£9,740£17,052£44,782£69,427£44,076
of which Cash £5,612£8,590£17,052£24,589£38,426£27,975
Total Assets £29,406£31,557£17,052£44,782£69,427£44,076
Current Liabilities £17,960£21,117£15,341£36,915£30,549£22,865
Net Current Assets £-12,324£-11,377£1,711£7,867£38,878£21,211
Total Net Worth £11,446£10,440£3,032£9,620£41,528£22,781

Previous Names

No previous names

Company Officers

  • BUCKNELL, Sharon Elaine

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Office Manager

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • BUCKNELL, Andrew James

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1960

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 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: X53FVJGI. Transaction: MzE0NDg1MDQ4NGFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5LBM. Transaction: MzE0NDcxMDE4MWFkaXF6a2N4.

  3. 23 February 2016 Secretary's details changed for Sharon Elaine Bucknell on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH03. Barcode: X51BP80P. Transaction: MzE0MjUyNzY4NmFkaXF6a2N4.

  4. 23 February 2016 Director's details changed for Andrew James Bucknell on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BP7LZ. Transaction: MzE0MjUyNzQ4NmFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4PNM8. Transaction: MzEyODQ2NzAzNmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X47RRQDF. Transaction: MzEyMzQ2MTAxOGFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE0BN. Transaction: MzEyMDMzODc1OGFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTESZ. Transaction: MzA5NzE2OTk3OGFkaXF6a2N4.

  9. 28 March 2014 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BP United Kingdom on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LTESR. Transaction: MzA5NzE2OTg0NmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTDMP. Transaction: MzA5NzE2OTQ3OWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X291BPA3. Transaction: MzA3ODYwODE0OGFkaXF6a2N4.

  12. 30 April 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A26VVTUH. Transaction: MzA3NzE1OTAxNGFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25340FT. Transaction: MzA3NTM4NTU4NWFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X188HCI3. Transaction: MzA1Njk3Mzk4MWFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4DA9. Transaction: MzA1NTE4NjQ5MWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X7MMTSWT. Transaction: MzAzNDg0NTc1MWFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7L2NSW2. Transaction: MzAzNDg0Mjk3OGFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XBGQWISK. Transaction: MzAxMjczMTg5NGFkaXF6a2N4.

  19. 1 April 2010 Secretary's details changed for Sharon Elaine Bucknell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBGQUISI. Transaction: MzAxMjcyMzM0NWFkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Andrew James Bucknell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBGQVISJ. Transaction: MzAxMjcyMzM0N2FkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAVXRIRZ. Transaction: MzAxMjY0NjQ3OGFkaXF6a2N4.

  22. 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: L6JFA9GO. Transaction: MjAzMjMwMTgwOGFkaXF6a2N4.

  23. 25 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1B0M8GJ. Transaction: MjAyOTA2NTUyNmFkaXF6a2N4.

  24. 25 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1B0L8GI. Transaction: MjAyOTA2NTEzM2FkaXF6a2N4.

  25. 20 February 2009 Registered office changed on 20/02/2009 from 170 park road peterborough PE1 2UF [View PDF]

    Category: Address. Type: 287. Barcode: XSACL7JM. Transaction: MjAyNjI4OTY4M2FkaXF6a2N4.

  26. 28 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94AYEM. Transaction: MjAwMjIwNTQyNWFkaXF6a2N4.

  27. 20 February 2008 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjU1MjYwNGFkaXF6a2N4.

  28. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNDk5NmFkaXF6a2N4.

  29. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYwMTY4N2FkaXF6a2N4.

  30. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcwODI5NmFkaXF6a2N4.

  31. 24 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0OTM3MWFkaXF6a2N4.

  32. 3 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc3ODQ5NWFkaXF6a2N4.

  33. 24 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1MjQxMmFkaXF6a2N4.

  34. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI4NzE2NmFkaXF6a2N4.

  35. 15 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3ODM2MmFkaXF6a2N4.

  36. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5OTMzN2FkaXF6a2N4.

  37. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY4NzIyOWFkaXF6a2N4.

  38. 25 April 2003 Registered office changed on 25/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQyOTkxMGFkaXF6a2N4.

  39. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwMzQ4MmFkaXF6a2N4.

  40. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk5Njk0N2FkaXF6a2N4.

  41. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQxNjM4N2FkaXF6a2N4.

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