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BUCKS HILL SERVICES LIMITED

Learn more about BUCKS HILL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JA

BUCKS HILL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00928429
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1520
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAYDWELL
Form type: TM01
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE MAYDWELL
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY FREDERICK MAYDWELL
Form type: TM02
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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PREVEXT FROM 07/06/2013 TO 30/09/2013
Form type: AA01
Date: 2014.02.21
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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COMPANY NAME CHANGED BUCKS HILL STORES LIMITED, CERTIFICATE ISSUED ON 06/11/13
Form type: CERTNM
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES15
Document description: CHANGE OF NAME 28/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 1-3 TRAFFORD DRIVE, BUCKS HILL, NUNEATON, WARWICKSHIRE, CV10 9LP
Form type: AD01
Date: 2013.11.01
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07/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BALDWINS (NUNEATON) LIMITED, 33-35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP, ENGLAND
Form type: AD02
Date: 2012.12.05
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06/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MAYDWELL / 30/11/2011
Form type: CH01
Date: 2011.12.01
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06/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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06/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN MAYDWELL / 29/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE MARY MAYDWELL / 29/11/2009
Form type: CH01
Date: 2009.12.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MAYDWELL / 29/11/2009
Form type: CH01
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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07/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/06/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/03
Form type: AA
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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£ IC 3000/1501, 19/01/01, £ SR [email protected]=1499
Form type: 169
Date: 2001.02.07
£2.95
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ALTER ARTICLES 18/12/00
Form type: SRES01
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: SRES13
Document description: RE AGREEMENT 18/12/00
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/06/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/99
Form type: AA
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
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 07/06/97
Form type: AA
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

JOHN FREDERICK MAYDWELL (current)
Director, SHOP MANAGER, 1991.11.30
HILLSIDE BUNGALOW LEICESTER ROAD , HINCKLEY
LE10 3DR, LEICESTERSHIRE
FREDERICK JOHN MAYDWELL (resigned)
Secretary, 1991.11.30 - 2014.12.01
123 PORTLAND DRIVE BUCKS HILL , NUNEATON
CV10 9JJ, WARWICKSHIRE
BEATRICE MARY MAYDWELL (resigned)
Director, GROCER, 1991.11.30 - 2014.12.01
123 PORTLAND DRIVE BUCKS HILL , NUNEATON
CV10 9JJ, WARWICKSHIRE
FREDERICK JOHN MAYDWELL (resigned)
Director, SHOP MANAGER, 1991.11.30 - 2014.12.01
123 PORTLAND DRIVE BUCKS HILL , NUNEATON
CV10 9JJ, WARWICKSHIRE
TREVOR MAYDWELL (resigned)
Director, SHOP MANAGER, 1991.11.30 - 1997.10.11
44 KERRY CLOSE BARWELL , LEICESTER
LE9 8HT
Date 2013.09.30
Fixed Assets £ 74,007
Tangible Fixed Assets £ 40,283
Current Assets £ 68,601
Debtors £ 24,899
Shareholder Funds £ 40,694
Profit Loss Account Reserve £ 39,193
Called Up Share Capital £ 1,501
Total Assets Less Current Liabilities £ 41,900
Net Current Assets Liabilities £ 32,107
Creditors Due Within One Year £ 100,708
Cash Bank In Hand £ 2,273
Stocks Inventory £ 41,429
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 20 Ordinary A of 5p each
Tangible Fixed Assets Disposals £ 220,371
Tangible Fixed Assets Depreciation Charged In Period £ 7,199
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 187,287
Intangible Fixed Assets £ 33,724
Creditors Due After One Year £ 1,206

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Information about the Private Limited Company BUCKS HILL SERVICES 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: 2016.06.18. Reload the data