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BUNTING ELECTRIC COMPANY (1960) LIMITED

Learn more about BUNTING ELECTRIC COMPANY (1960) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE VICARAGE DYMOCK ROAD, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NL

BUNTING ELECTRIC COMPANY (1960) LIMITED on the map

Company type: Private Limited Company
Company number: 00651991
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BUNTING ELECTRIC COMPANY (1960) LIMITED is a Private Limited Company, registration number 00651991, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called BUNTING ELECTRIC COMPANY LIMITED. The company is based on THE VICARAGE DYMOCK ROAD, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NL. Business of the company BUNTING ELECTRIC COMPANY (1960) LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.03. We do not have any information about the company BUNTING ELECTRIC COMPANY (1960) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. 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: 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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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Find out more information about BUNTING ELECTRIC COMPANY (1960) LIMITED. Our website makes it possible to view other available documents related to BUNTING ELECTRIC COMPANY (1960) 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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 9120
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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SAIL ADDRESS CHANGED FROM:, PIXLEY HOUSE PIXLEY, NR LEDBURY, HEREFORDSHIRE, UNITED KINGDOM
Form type: AD02
Date: 2012.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, PIXLEY HOUSE PIXLEY HOUSE, PIXLEY, LEDBURY, HEREFORDSHIRE, HR8 2QB, UNITED KINGDOM
Form type: AD01
Date: 2011.04.13
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JUNE CROFT THWAITES / 05/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER CROFT SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA PATSY CROFT SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SAMUEL CROFT SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, THE FORMER VICARAGE DYMOCK ROAD, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NL
Form type: 287
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, PIXLEY HOUSE, PIXLEY, NR LEDBURY, HEREFORDSHIRE, HR8 2QB
Form type: 287
Date: 2008.09.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, C/O PKF, VIRGINIA HOUSE, THE BUTTS, WORCESTER WR1 3YB
Form type: 287
Date: 2004.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
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COMPANY NAME CHANGED, BUNTING ELECTRIC COMPANY LIMITED, CERTIFICATE ISSUED ON 22/03/96
Form type: CERTNM
Date: 1996.03.21
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

RICHARD PETER CROFT SMITH (current)
Secretary, DIRECTOR, 2003.09.20
1 LODGE COTTAGE BECKFORD , TEWKESBURY
GL20 7AA, GLOUCESTERSHIRE
JAMES SAMUEL CROFT SMITH (current)
Director, PROPERTY MANAGER, 2003.02.05
SHAW GREEN COTTONS LANE , ASHTON UNDER HILL
WR11 7SS, WORCESTERSHIRE
LUCINDA PATSY CROFT SMITH (current)
Director, SHOP KEEPER, 2003.02.05
BORREGO COTTAGE SEZINCOTE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
RICHARD PETER CROFT SMITH (current)
Director, SHOP KEEPER, 1995.10.17
1 LODGE COTTAGE BECKFORD , TEWKESBURY
GL20 7AA, GLOUCESTERSHIRE
MIRANDA JUNE CROFT THWAITES (current)
Director, 1991.01.03
PIXLEY HOUSE PIXLEY , LEDBURY
HR8 2QB, HEREFORDSHIRE
JUNE CROFT SMITH (resigned)
Secretary, 1991.01.03 - 2003.09.20
ROBINHILL SPRINGFIELD LANE , BROADWAY
WR12 7QT, WORCESTERSHIRE
RICHARD JOHN MASEFIELD SHELTON (resigned)
Director, 1991.01.03 - 2002.08.05
STARLINGS NEW ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LA, OXFORDSHIRE
JUNE CROFT SMITH (resigned)
Director, 1991.01.03 - 2003.09.20
ROBINHILL SPRINGFIELD LANE , BROADWAY
WR12 7QT, WORCESTERSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,346,375 + 60.47 % £ 839,035
Tangible Fixed Assets £ 1,346,375 + 60.47 % £ 839,035
Current Assets £ 234,955 - 67.87 % £ 731,196
Tangible Fixed Assets Depreciation £ 27,691 + 5.3 % £ 26,297
Debtors £ 49,438 + 1388.2 % £ 3,322
Shareholder Funds £ 1,403,022 - 0.54 % £ 1,410,580
Profit Loss Account Reserve £ 1,393,902 - 0.54 % £ 1,401,460
Called Up Share Capital £ 9,120 £ 9,120
Net Assets Liabilities Including Pension Asset Liability £ 1,403,022 - 0.54 % £ 1,410,580
Total Assets Less Current Liabilities £ 1,581,330 + 0.71 % £ 1,570,231
Net Current Assets Liabilities £ 234,955 - 67.87 % £ 731,196
Cash Bank In Hand £ 185,517 - 68.93 % £ 597,031
Share Capital Allotted Called Up Paid £ 9,120 £ 9,120
Number Shares Allotted 9120 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,374,066 + 58.79 % £ 865,332
Creditors Due After One Year £ 178,308 + 11.69 % £ 159,651

Companies near to BUNTING ELECTRIC COMPANY (1960) ltd.

Information about the Private Limited Company BUNTING ELECTRIC COMPANY (1960) 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: 2016.05.25. Reload the data