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D.G.BUNCE AND CO. LIMITED

Learn more about D.G.BUNCE AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9HH

D.G.BUNCE AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00761685
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.22
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65120 - Non-life insurance

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 2500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS BUNCE / 23/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GODFREY BUNCE / 23/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 74 MOUNT PLEASANT, COCKFOSTERS, BARNET, HERTS EN4 9HH
Form type: 287
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.24

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Company directors and board members:

MICHAEL DENNIS BUNCE (current)
Secretary, 2003.01.22
11 OAKMERE AVENUE , POTTERS BAR
EN6 5EP, HERTFORDSHIRE
DENNIS GODFREY BUNCE (current)
Director, INSURANCE BROKER, 1991.12.27
74 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9HH, HERTFORDSHIRE
MICHAEL DENNIS BUNCE (current)
Director, COMPANY DIRECTOR, 1991.12.27
11 OAKMERE AVENUE , POTTERS BAR
EN6 5EP, HERTFORDSHIRE
RUBY MARGARET BUNCE (resigned)
Secretary, 1991.12.27 - 2003.01.22
74 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9HH, HERTFORDSHIRE
RUBY MARGARET BUNCE (resigned)
Director, INSURANCE BROKER, 1991.12.27 - 2003.01.22
74 MOUNT PLEASANT COCKFOSTERS , BARNET
EN4 9HH, HERTFORDSHIRE
SHEILA JANET HEMMINGS (resigned)
Director, COMPANY SECRETARY, 1994.01.01 - 1996.12.02
11 GREENWAY , CHESHAM
HP5 2BL, BUCKINGHAMSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 1,085
Current Assets £ 39,638
Tangible Fixed Assets Depreciation £ 27,986
Debtors £ 22,705
Shareholder Funds £ 16,832
Profit Loss Account Reserve £ 14,332
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 16,832
Net Current Assets Liabilities £ 15,747
Creditors Due Within One Year £ 23,891
Cash Bank In Hand £ 14,350
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 28,764
Tangible Fixed Assets Depreciation Charged In Period £ 307

Companies near to D.G.BUNCE AND CO. ltd.

Information about the Private Limited Company D.G.BUNCE AND CO. 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: 2016.06.03. Reload the data