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AYLESBURY BUILDING SUPPLIES LIMITED

Learn more about AYLESBURY BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GREEN END, GRANBOROUGH, BUCKINGHAM, MK18 3NT

AYLESBURY BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00610297
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.27
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.25
£2.95
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DIRECTOR APPOINTED MR JUSTIN PAUL SEELY
Form type: AP01
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED GRANT LIONEL SEELY
Form type: AP01
Date: 2015.12.23
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 700
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.26
£2.95
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26/06/11 FULL LIST AMEND
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: ANNOTATION
Date: 2012.05.22
Form type: ANNOTATION
Document description: Replacement
Description: This AR01 replaces the Annual Return registered on 02/08/2011 as it was not properly delivered
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2012.05.22
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 22/05/2012
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVICE JEAN SEELY / 01/06/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SEELY / 01/06/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS SEELY / 01/06/2010
Form type: CH01
Date: 2010.08.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AVICE JEAN SEELY / 01/06/2010
Form type: CH03
Date: 2010.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 30 GREEN END, GRANBOROUGH, AYLESBURY, BUCKINGHAMSHIRE, MK18 3NJ
Form type: AD01
Date: 2010.08.19
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, UNIT 9 EVETT CLOSE, STOCKLAKE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1DW
Form type: 287
Date: 2008.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AAMD
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05

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Company directors and board members:

AVICE JEAN SEELY (current)
Secretary, 1997.05.01
30 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT
AVICE JEAN SEELY (current)
Director, ADMINISTRATOR, 2007.01.01
30 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT
BRIAN DOUGLAS SEELY (current)
Director, 1991.06.26
30 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT
GRANT LIONEL SEELY (current)
Director, TEACHER, 2015.12.02
30 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT, BUCKS
UKRAINE
JUSTIN PAUL SEELY (current)
Director, CONTRACTS MANAGER, 2016.01.12
30 GREEN END GRANBOROUGH , BUCKINGHAM
MK18 3NT
SHEILA SEELY (current)
Director, 1991.06.26
17 GLEBE RISE KINGS SUTTON , BANBURY
OX17 3PH, OXFORDSHIRE
BRIAN DOUGLAS SEELY (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.29 - 1997.05.01
35 TURNFURLONG , AYLESBURY
HP21 7PS, BUCKINGHAMSHIRE
MOLLY JOAN SEELY (resigned)
Secretary, 1991.06.26 - 1996.10.25
7 BUTTERMERE , AYLESBURY
HP21 7PN, BUCKINGHAMSHIRE
Date 2014.08.31 2013.08.31
Fixed Assets £ 862,643 + 20.33 % £ 716,920
Tangible Fixed Assets £ 862,643 + 20.33 % £ 716,920
Current Assets £ 4,646 + 16.5 % £ 3,988
Tangible Fixed Assets Depreciation £ 23,147 + 22.67 % £ 18,870
Provisions For Liabilities Charges £ 2,510 - 25.83 % £ 3,384
Debtors £ 3,676 + 121.18 % £ 1,662
Shareholder Funds £ 772,376 + 28.94 % £ 599,042
Profit Loss Account Reserve £ 248,099 + 10.38 % £ 224,765
Revaluation Reserve £ 523,577 + 40.15 % £ 373,577
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 772,376 + 28.94 % £ 599,042
Total Assets Less Current Liabilities £ 832,515 + 21.4 % £ 685,756
Net Current Assets Liabilities £ 30,128 - 3.32 % £ 31,164
Creditors Due Within One Year £ 34,774 - 1.08 % £ 35,152
Cash Bank In Hand £ 970 - 58.3 % £ 2,326
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 885,790 + 20.39 % £ 735,790
Creditors Due After One Year £ 57,629 - 30.84 % £ 83,330

Companies near to AYLESBURY BUILDING SUPPLIES ltd.

Information about the Private Limited Company AYLESBURY BUILDING SUPPLIES 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: 2016.05.21. Reload the data