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ANTHONY BUCKLEY & CONSTANTINE LIMITED

Learn more about ANTHONY BUCKLEY & CONSTANTINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF

ANTHONY BUCKLEY & CONSTANTINE LIMITED on the map

Company type: Private Limited Company
Company number: 00491997
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.27
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.05.10
BERKELY SQUARE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.04.23

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 35 BRUTON STREET, LONDON, W1J 6QY
Form type: AD01
Date: 2013.01.11
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHAWCROSS
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY ALAN SHAWCROSS
Form type: TM02
Date: 2012.04.11
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CONSTANTINE
Form type: TM01
Date: 2011.10.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT WHITE / 07/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAWCROSS / 01/09/2010
Form type: CH01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 109 MOUNT STREET, LONDON, W1K 2TR
Form type: 287
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24

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Company directors and board members:

THOMAS GRANT WHITE (current)
Director, PHOTOGRAPHER, 1993.05.27
20 LANCASTER GARDENS EALING , LONDON
W13
ELIZABETH JOAN CONSTANTINE (resigned)
Secretary, 1991.07.18 - 1993.05.26
APARTMENT 3 PARK HALL SALFORD PRIORS , EVESHAM
WR11 5SG, WORCESTERSHIRE
ALAN SHAWCROSS (resigned)
Secretary, 1993.05.26 - 2012.03.31
21 ESSENDINE ROAD , LONDON
W9 2LT
ANTHONY BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1995.06.30
KEEPERS COTTAGE THE COMMON , CLAYGATE
KT10, SURREY
DENNIS CONSTANTINE (resigned)
Director, PHOTOGRAPHER, 1991.07.18 - 2010.11.20
APARTMENT 3 PARK HALL TOTHALL LANE SALFORD PRIORS , EVESHAM
WR11 8SG, WORCESTERSHIRE
ELIZABETH JOAN CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1993.05.26
APARTMENT 3 PARK HALL SALFORD PRIORS , EVESHAM
WR11 5SG, WORCESTERSHIRE
ALAN SHAWCROSS (resigned)
Director, PHOTOGRAPHER, 1991.07.18 - 2012.03.31
FLAT 3 21 ESSENDINE ROAD , LONDON
W9 2LT
Date 2014.03.31
Tangible Fixed Assets £ 20,405
Current Assets £ 50,370
Tangible Fixed Assets Depreciation £ 6,315
Share Premium Account £ 30,000
Debtors £ 10,791
Shareholder Funds £ 31,159
Profit Loss Account Reserve £ 1,009
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 31,159
Net Current Assets Liabilities £ 10,754
Creditors Due Within One Year £ 39,616
Cash Bank In Hand £ 39,579
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 38,890
Tangible Fixed Assets Additions £ 20,849
Tangible Fixed Assets Cost Or Valuation £ 42,488
Tangible Fixed Assets Depreciation Charged In Period £ 5,081
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,890

Companies near to ANTHONY BUCKLEY & CONSTANTINE ltd.

Information about the Private Limited Company ANTHONY BUCKLEY & CONSTANTINE 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: 2016.05.12. Reload the data