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BUCKSTONE TRANSPORT SERVICES LIMITED

Learn more about BUCKSTONE TRANSPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRENT MILL INDUSTRIAL ESTATE, DUCHESS STREET, SHAW, OLDHAM, OL2 7UT

BUCKSTONE TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00377579
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 600
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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SECRETARY APPOINTED MR MICHAEL DUGDALE
Form type: AP03
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR HEATHER DUGDALE
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR PETER DUGDALE
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY PETER DUGDALE
Form type: TM02
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUGDALE / 02/09/2011
Form type: CH01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DUGDALE / 02/09/2011
Form type: CH03
Date: 2012.01.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUGDALE / 11/12/2010
Form type: CH01
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DUGDALE / 11/12/2010
Form type: CH03
Date: 2011.01.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, TRENT MILL INDUSTRIAL ESTATE, DUCHESS STREET, SHAW, OLDHAM OL2 7UT
Form type: 287
Date: 2007.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, SPENCER STREET, CHADDERTON, OLDHAM, OL9 7JE
Form type: 287
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
Form type: 225
Date: 2004.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.22

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Company directors and board members:

MICHAEL DUGDALE (current)
Secretary, 2013.06.17
TRENT MILL INDUSTRIAL ESTATE DUCHESS STREET , SHAW
OL2 7UT, OLDHAM
MICHAEL DUGDALE (current)
Director, COMPANY DIRECTOR, 1991.12.31
SPENCERS FALLOW CHELFORD ROAD PRESTBURY , MACCLESFIELD
SK10 4PT, CHESHIRE
PETER DUGDALE (resigned)
Secretary, SALES AND MARKETING DIRECTOR, 2003.02.13 - 2013.06.17
12 SYDDAL ROAD BRAMHALL , STOCKPORT
SK7 1AD, CHESHIRE
JANET SUSAN KNOWLES (resigned)
Secretary, 1991.12.31 - 2003.02.13
15 LADYTHORN ROAD BRAMHALL , STOCKPORT
HEATHER DUGDALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.06.17
SPENCERS FALLOW CHELFORD ROAD PRESTBURY , MACCLESFIELD
SK10 4PT, CHESHIRE
PETER DUGDALE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2002.06.26 - 2013.06.17
12 SYDDAL ROAD BRAMHALL , STOCKPORT
SK7 1AD, CHESHIRE
Date 2014.06.30
Current Assets £ 38
Shareholder Funds £ 8,110
Profit Loss Account Reserve £ 8,710
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 8,110
Total Assets Less Current Liabilities £ 8,110
Net Current Assets Liabilities £ 8,110
Creditors Due Within One Year £ 8,148
Cash Bank In Hand £ 38
Share Capital Allotted Called Up Paid £ 600
Par Value Share 1.00 1.00
Number Shares Allotted £ 600

Companies near to BUCKSTONE TRANSPORT SERVICES ltd.

Information about the Private Limited Company BUCKSTONE TRANSPORT SERVICES 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: 2016.04.29. Reload the data