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OUNDLE SPARES & REPAIRS LIMITED

Learn more about OUNDLE SPARES & REPAIRS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEEPERS COTTAGE, LILFORD, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5SG

OUNDLE SPARES & REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00872933
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SAUNDERS / 20/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAUNDERS / 20/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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COMPANY NAME CHANGED, ASTEC HIRE LIMITED, CERTIFICATE ISSUED ON 17/10/03
Form type: CERTNM
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE NN15 6NL
Form type: 287
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
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 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/00
Document type: ANNOTATION
Date: 2000.11.24
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 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, JD GARDINER & CO CHISHOLM HOUSE, 9 QUEENS SQUARE, CORBY, NORTHAMPTONSHIRE NN17 1PD
Form type: 287
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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COMPANY NAME CHANGED, R.B.D. BACON LIMITED, CERTIFICATE ISSUED ON 11/08/99
Form type: CERTNM
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, SUITE P SECOND FLOOR, DEENE HOUSE, MARKET SQUARE, CORBY NORTHANTS NN17 1AA
Form type: 287
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
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 31/05/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11

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Company directors and board members:

LINDA SAUNDERS (current)
Secretary, 1999.07.27
THE KEEPERS COTTAGE LILFORD , PETERBOROUGH
PE8 5SG
ANDREW SAUNDERS (current)
Director, MANAGER, 1999.07.27
THE KEEPERS COTTAGE LILFORD , PETERBOROUGH
PE8 5SG
LINDA SAUNDERS (current)
Director, SECRETARY, 1999.07.27
THE KEEPERS COTTAGE LILFORD , PETERBOROUGH
PE8 5SG
CORAL ANN BACON (resigned)
Secretary, 1991.11.20 - 1997.10.15
22 FOXTON COURT THE CRESCENT , KETTERING
NN15 7HW, NORTHAMPTONSHIRE
J D GARDENER COMPANY (resigned)
Secretary, 1997.10.15 - 1999.07.28
2ND FLOOR DEENE HOUSE NEW POST OFFICE SQUARE , CORBY
NN17 1AA, NORTHAMPTONSHIRE
CORAL ANN BACON (resigned)
Director, SECRETARY, 1991.11.20 - 1997.10.15
22 FOXTON COURT THE CRESCENT , KETTERING
NN15 7HW, NORTHAMPTONSHIRE
RONALD BEATRAM DENNIS BACON (resigned)
Director, BUILDER, 1991.11.20 - 1997.10.15
22 FOXTON COURT THE CRESCENT , KETTERING
NN15 7HW, NORTHAMPTONSHIRE
JEREMY DAVID GARDINER (resigned)
Director, ACCOUNTANT, 1997.10.14 - 1999.07.28
GARDEN FARM WARDLEY , OAKHAM
LE15 9AZ, RUTLAND
Date 2015.03.31
Tangible Fixed Assets £ 69,450
Current Assets £ 26,599
Tangible Fixed Assets Depreciation £ 173,945
Provisions For Liabilities Charges £ 7,800
Debtors £ 20,186
Profit Loss Account Reserve £ 5,593
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,693
Total Assets Less Current Liabilities £ 13,493
Net Current Assets Liabilities £ 55,957
Creditors Due Within One Year £ 82,556
Cash Bank In Hand £ 413
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,104
Tangible Fixed Assets Cost Or Valuation £ 233,743
Tangible Fixed Assets Depreciation Charged In Period £ 10,756

Companies near to OUNDLE SPARES & REPAIRS ltd.

Information about the Private Limited Company OUNDLE SPARES & REPAIRS 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: 2016.06.11. Reload the data