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BUNTINGS OF HARROW LIMITED

Learn more about BUNTINGS OF HARROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18-28 BONNERSFIELD LANE, HARROW, MIDDX, HA1 2JR

BUNTINGS OF HARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00503142
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.05
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
Company BUNTINGS OF HARROW LIMITED is a Private Limited Company, registration number 00503142, established in United Kingdom on the 5. January 1952. The company is now active. The company has been in business for 64 years and 11 months. The company is based on 18-28 BONNERSFIELD LANE, HARROW, MIDDX, HA1 2JR. Business of the company BUNTINGS OF HARROW LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company BUNTINGS OF HARROW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED
GENERAL CHARGE - Outstanding on 1983.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY KENWARD / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK BUNTING / 01/10/2009
Form type: CH01
Date: 2010.07.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED SALLY KENWARD
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE BUNTING
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18

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Company directors and board members:

SALLY KENWARD (current)
Secretary, PERSONAL ASSISTANT, 2009.01.22
MILFORD CROFT LANE , CHIPPERFIELD
WD4 9DU, HERTS
ROGER FRANK BUNTING (current)
Director, MOTOR ENGINEER, 1991.06.08
LITTLE PADDOCKS LITTLE WINDHILL HILL , CHIPPERFIELD
WD4 9DG, HERTS
SALLY KENWARD (current)
Director, PERSONAL ASSISTANT, 2009.01.22
MILFORD CROFT LANE , CHIPPERFIELD
WD4 9DU, HERTS
DIANE BUNTING (resigned)
Secretary, 1991.06.08 - 2009.01.22
LITTLE PADDOCK LITTLE WINDMILL HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9DG, HERTFORDSHIRE
DIANE BUNTING (resigned)
Director, SECRETARY, 1991.06.08 - 2009.01.22
LITTLE PADDOCK LITTLE WINDMILL HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9DG, HERTFORDSHIRE
ELSIE MAY BUNTING (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1994.08.24
48 CHESTNUT DRIVE HARROW WEALD , HARROW
HA3 7DJ, MIDDLESEX
WILLIAM RICHARD BUNTING (resigned)
Director, MOTOR ENGINEER, 1991.06.08 - 1994.05.21
48 CHESTNUT DRIVE HARROW WEALD , HARROW
HA3 7DJ, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 63,036
Current Assets £ 118,084
Tangible Fixed Assets Depreciation £ 129,401
Debtors £ 19,808
Shareholder Funds £ 116,913
Profit Loss Account Reserve £ 114,913
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 116,913
Net Current Assets Liabilities £ 53,877
Creditors Due Within One Year £ 64,207
Cash Bank In Hand £ 75,443
Stocks Inventory £ 22,833
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 189,100
Tangible Fixed Assets Depreciation Charged In Period £ 3,337

Companies near to BUNTINGS OF HARROW ltd.

Information about the Private Limited Company BUNTINGS OF HARROW 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: 2016.05.13. Reload the data