0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.A. BUCKLAND AND SONS LIMITED

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

Company details

7-11 THE PAVEMENT, GROVEHILL ROAD, REDHILL, SURREY, RH1 6TW

W.A. BUCKLAND AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00440251
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.05
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company W.A. BUCKLAND AND SONS LIMITED is a Private Limited Company, registration number 00440251, established in United Kingdom on the 5. August 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on 7-11 THE PAVEMENT, GROVEHILL ROAD, REDHILL, SURREY, RH1 6TW. Business of the company W.A. BUCKLAND AND SONS LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 59 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.11. We do not have any information about the company W.A. BUCKLAND AND SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.25
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.11.22

List of company documents:

buy all documents
Find out more information about W.A. BUCKLAND AND SONS LIMITED. Our website makes it possible to view other available documents related to W.A. BUCKLAND AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1970
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM KIERON GOFF
Form type: AP01
Date: 2015.06.23
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
Add to cart
11/06/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
Add to cart
11/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
SECRETARY APPOINTED MRS JANE ELIZABETH HARRIS
Form type: AP03
Date: 2012.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES BUCKLAND
Form type: TM02
Date: 2012.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLAND
Form type: TM01
Date: 2012.11.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HARRIS / 27/11/2012
Form type: CH03
Date: 2012.11.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BUCKLAND / 27/11/2012
Form type: CH03
Date: 2012.11.27
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JOHN LEVIORE HARRIS
Form type: AP01
Date: 2012.10.12
£2.95
Add to cart
11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
Add to cart
11/06/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BUCKLAND / 11/06/2011
Form type: CH03
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BUCKLAND / 11/06/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
Add to cart
SHARE TRANSFERS 31/07/2009
Form type: RES13
Date: 2009.08.28
Child documents:
Document type: ANNOTATION
Date: 2009.08.28
Form type: RES01
Document description: ALTER MEM AND ARTS 31/07/2009
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA
Form type: 287
Date: 2009.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL BUCKLAND
Form type: 288b
Date: 2009.08.28
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
Add to cart
PREVEXT FROM 31/08/2007 TO 29/02/2008
Form type: 225
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 7 THE PAVEMENT, GROVEHILL RD, REDHILL, SURREY RH1 6TW
Form type: 287
Date: 2008.02.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.17
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
Add to cart
RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.26
£2.95
Add to cart
RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.25
£2.95
Add to cart
RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE ELIZABETH HARRIS (current)
Secretary, 2012.11.28
7-11 THE PAVEMENT GROVEHILL ROAD , REDHILL
RH1 6TW, SURREY
ADAM KIERON GOFF (current)
Director, FLOOR LAYER, 2015.06.01
5/11 GROVEHILL ROAD GROVEHILL ROAD , REDHILL
RH1 6PJ
ENGLAND
NICHOLAS JOHN LEVIORE HARRIS (current)
Director, COMPANY DIRECTOR, 2012.10.08
7-11 THE PAVEMENT GROVEHILL ROAD , REDHILL
RH1 6TW, SURREY
ENGLAND
JAMES ROBERT BUCKLAND (resigned)
Secretary, 1991.04.30 - 2012.11.28
7-11 THE PAVEMENT GROVEHILL ROAD , REDHILL
RH1 6TW, SURREY
JAMES ROBERT BUCKLAND (resigned)
Director, HOME FURNISHER, 1991.04.30 - 2012.11.28
7-11 THE PAVEMENT GROVEHILL ROAD , REDHILL
RH1 6TW, SURREY
PAUL TIMOTHY BUCKLAND (resigned)
Director, HOME FURNISHER, 1991.04.30 - 2009.07.15
18 WILLIAM ALLEN LANE LINFIELD , HAYWARDS HEATH
RH16 2SF, WEST SUSSEX
Date 2014.02.28
Tangible Fixed Assets £ 6,353
Current Assets £ 45,519
Tangible Fixed Assets Depreciation £ 9,960
Debtors £ 6,147
Shareholder Funds £ 158,054
Profit Loss Account Reserve £ 160,024
Called Up Share Capital £ 1,970
Net Assets Liabilities Including Pension Asset Liability £ 158,054
Total Assets Less Current Liabilities £ 17,336
Net Current Assets Liabilities £ 23,689
Creditors Due Within One Year £ 69,208
Cash Bank In Hand £ 11,372
Stocks Inventory £ 28,000
Share Capital Allotted Called Up Paid £ 1,970
Number Shares Allotted £ 1,970
Tangible Fixed Assets Additions £ 129
Tangible Fixed Assets Cost Or Valuation £ 15,146
Tangible Fixed Assets Depreciation Charged In Period £ 1,296
Creditors Due After One Year £ 140,718

Companies near to W.A. BUCKLAND AND SONS ltd.

Information about the Private Limited Company W.A. BUCKLAND AND 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: 2016.05.04. Reload the data