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N.J.BUCKINGHAM LIMITED

Learn more about N.J.BUCKINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 PINE WALK, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7DN

N.J.BUCKINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00746078
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.04
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1005
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN MABLE COVE / 01/10/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURIEL BUCKINGHAM / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL JOHN BUCKINGHAM LOGGED FORM
Form type: 288b
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR NIGEL BUCKINGHAM
Form type: 288b
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUCKINGHAM / 17/01/2008
Form type: 288c
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY NIGEL BUCKINGHAM
Form type: 288b
Date: 2008.12.17
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SECRETARY APPOINTED DOREEN MABLE COVE
Form type: 288a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 27 PINE WALK, PARK GATE, SOUTHAMPTON, HAMPSHIRE SO31 7DN
Form type: 287
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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S386 DIS APP AUDS 26/10/95
Form type: (W)ELRES
Date: 1995.11.02
£2.95
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S252 DISP LAYING ACC 26/10/95
Form type: (W)ELRES
Date: 1995.11.02
£2.95
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S366A DISP HOLDING AGM 26/10/95
Form type: (W)ELRES
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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S369(4) SHT NOTICE MEET 26/10/95
Form type: (W)ELRES
Date: 1995.11.02
£2.95
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S80A AUTH TO ALLOT SEC 26/10/95
Form type: (W)ELRES
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 142 BUTTS RD, SHOLING, SOUTHAMPTON, HANTS SO2 8BJ
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/93
Form type: 363(287)
Date: 1993.01.22

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Company directors and board members:

DOREEN MABLE COVE (current)
Secretary, 2008.08.15
27 PINE WALK, SARISBURY GREEN SOUTHAMPTON , HAMPSHIRE
SO31 7DN
SUSAN MURIEL BUCKINGHAM (current)
Director, 1991.10.25
27 PINE WALK SARISBURY GREEN , SOUTHAMPTON
SO31 7DN, HAMPSHIRE
NIGEL JOHN BUCKINGHAM (resigned)
Secretary, 1991.10.25 - 2008.08.14
27 PINE WALK SARISBURY GREEN , SOUTHAMPTON
SO31 7DN, HAMPSHIRE
NIGEL JOHN BUCKINGHAM (resigned)
Director, CHEMIST, 1991.10.25 - 2008.08.14
27 PINE WALK SARISBURY GREEN , SOUTHAMPTON
SO31 7DN, HAMPSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 422,608
Current Assets £ 3,890
Debtors £ 1,483
Shareholder Funds £ 182,105
Profit Loss Account Reserve £ 181,100
Called Up Share Capital £ 1,005
Total Assets Less Current Liabilities £ 182,105
Net Current Assets Liabilities £ 240,503
Creditors Due Within One Year £ 244,393
Cash Bank In Hand £ 2,407
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 422,608

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Information about the Private Limited Company N.J.BUCKINGHAM 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: 2016.06.01. Reload the data