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A.J.TRACY & SONS LIMITED

Learn more about A.J.TRACY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT

A.J.TRACY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00286522
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.04
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company A.J.TRACY & SONS LIMITED is a Private Limited Company, registration number 00286522, established in United Kingdom on the 4. April 1934. The company is now active. The company has been in business for 82 years and 8 months. The company is based on WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT. Business of the company A.J.TRACY & SONS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.12.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company A.J.TRACY & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, THE GREEN,, ELSTEAD,, SURREY, GU8 6DA
Form type: AD01
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.26
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR JASON TRACY
Form type: TM01
Date: 2012.11.29
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.08.13
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS
Form type: TM01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED CHRISTOPHER PAUL SPICER
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED TREVOR LEWIS
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED JASON TRACY
Form type: AP01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD TRACY / 05/08/2010
Form type: CH01
Date: 2010.08.23
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD TRACY / 28/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER TRACY / 28/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAZELDEN / 28/07/2010
Form type: CH01
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.22
£2.95
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ALTER ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28

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Company directors and board members:

DAVID LESLIE TRACY (current)
Secretary, 1993.09.30
ASHLEY STACEYS FARM ROAD ELSTEAD , GODALMING
GU8 6EN, SURREY
ROBERT JOHN HAZELDEN (current)
Director, CARPENTER, 1994.07.01
4 COLESON HILL ROAD WRECCLESHAM , FARNHAM
GU10 4QQ, SURREY
CHRISTOPHER PAUL SPICER (current)
Director, CONTRACTS MANAGER, 2011.04.01
WEY COURT WEST UNION ROAD , FARNHAM
GU9 7PT, SURREY
PHILIP PETER TRACY (current)
Director, BUILDER, 1991.08.17
DURDLE DOOR CEDAR MOUNT ELSTEAD , GODALMING
GU8 6OE, SURREY
RAYMOND DONALD TRACY (current)
Director, BUILDER, 1991.08.17
BANKSIDE OLD KILN LANE CHURT , FARNHAM
GU10 2JJ, SURREY
LEONARD ATKINSON (resigned)
Secretary, 1991.08.17 - 1993.09.30
ONTARIO 82 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
LEONARD ATKINSON (resigned)
Director, CARPENTER, 1991.08.17 - 1993.09.30
ONTARIO 82 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
TREVOR JACK LEWIS (resigned)
Director, SURVEYOR, 2011.04.01 - 2012.05.18
THE GREEN, ELSTEAD, , SURREY
GU8 6DA
DAVID LESLIE TRACY (resigned)
Director, PLUMBER, 1991.08.17 - 2005.05.25
ASHLEY STACEYS FARM ROAD ELSTEAD , GODALMING
GU8 6EN, SURREY
JASON TRACY (resigned)
Director, MANAGER, 2011.04.01 - 2012.08.01
THE GREEN, ELSTEAD, , SURREY
GU8 6DA

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Information about the Private Limited Company A.J.TRACY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data