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BUNCE (ASHBURY) LIMITED

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

Company details

BUNCE (ASHBURY) LTD, ASHBURY, SWINDON, SN6 8LW

BUNCE (ASHBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01008283
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR LASGIN SAYDO
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR DIDIER KOLLY
Form type: TM01
Date: 2015.12.03
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SECRETARY APPOINTED MR WILLIAM JAMES ROBERT LAMBERT
Form type: AP03
Date: 2015.12.02
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DIRECTOR APPOINTED MR MARCEL BOSCHUNG
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MR GABRIEL BOSCHUNG
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNCE
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNCE
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUNCE
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, SECRETARY BARBARA BUNCE
Form type: TM02
Date: 2015.11.19
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24/04/15 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2015.05.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.08
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER KOLLY / 30/06/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LASGIN SAYDO / 30/06/2014
Form type: CH01
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER KOLLY / 30/06/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LASGIN SAYDO / 30/06/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR APPOINTED MR DIDIER KOLLY
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED MR LASGIN SAYDO
Form type: AP01
Date: 2014.07.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BUNCE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BUNCE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUNCE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA BUNCE / 01/10/2009
Form type: CH03
Date: 2010.01.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, ASHBURY, SWINDON, WILTSHIRE, SN6 8LW
Form type: 287
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21

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Company directors and board members:

WILLIAM JAMES ROBERT LAMBERT (current)
Secretary, 2015.11.29
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
GABRIEL BOSCHUNG (current)
Director, 2015.11.29
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
MARCEL BOSCHUNG (current)
Director, 2015.11.29
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
BARBARA BUNCE (resigned)
Secretary, 1993.11.23 - 2015.07.31
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
RITA WINIFRED BUNCE (resigned)
Secretary, 1991.12.17 - 1993.11.23
MILLFIELD HOUSE HAM ROAD LIDDINGTON , SWINDON
SN4 0HE, WILTS
ANDREW CHARLES BUNCE (resigned)
Director, TECHNICAL REPRESENTATIVE, 1991.12.17 - 2015.07.31
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
PHILIP WILLIAM BUNCE (resigned)
Director, ACCOUNTANT, 1991.12.17 - 2015.07.31
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
RITA WINIFRED BUNCE (resigned)
Director, HOUSEWIFE, 1991.12.17 - 1993.11.23
MILLFIELD HOUSE HAM ROAD LIDDINGTON , SWINDON
SN4 0HE, WILTS
STEPHEN DAVID BUNCE (resigned)
Director, ENGINEER, 1991.12.17 - 2015.07.31
BUNCE (ASHBURY) LTD ASHBURY , SWINDON
SN6 8LW
DIDIER KOLLY (resigned)
Director, GROUP CONTROLLER, 2014.06.30 - 2015.11.30
ROUTE D'ENGLISBERG 21 CH - 1763 , GRANGES - PACCOT
SWITZERLAND
LASGIN SAYDO (resigned)
Director, SALES MANAGER, 2014.06.30 - 2015.11.30
ROUTE DE MUESES 2 CH - 1753 , MATRAN
SWITZERLAND
Date 2016.03.31 2015.03.31
Fixed Assets £ 419,789 + 1010.61 % £ 37,798
Tangible Fixed Assets £ 108,518 + 187.1 % £ 37,798
Current Assets £ 1,098,183 + 42.73 % £ 769,400
Tangible Fixed Assets Depreciation £ 753,040 + 0.5 % £ 749,292
Debtors £ 133,871 + 5.02 % £ 127,468
Shareholder Funds £ 201,677 - 63.1 % £ 546,499
Profit Loss Account Reserve £ 181,677 - 65.59 % £ 527,913
Called Up Share Capital £ 20,000 + 7.61 % £ 18,586
Net Assets Liabilities Including Pension Asset Liability £ 201,677 - 63.1 % £ 546,499
Total Assets Less Current Liabilities £ 244,686 - 58.76 % £ 593,346
Net Current Assets Liabilities £ 175,103 - 68.48 % £ 555,548
Creditors Due Within One Year £ 1,311,009 + 447.82 % £ 239,316
Cash Bank In Hand £ 94,246 + 54.3 % £ 61,079
Stocks Inventory £ 870,066 + 49.79 % £ 580,853
Tangible Fixed Assets Cost Or Valuation £ 861,558 + 9.46 % £ 787,090
Intangible Fixed Assets £ 311,271
Creditors Due After One Year £ 26,697 + 400.69 % £ 5,332
Accruals Deferred Income £ 16,312 - 60.71 % £ 41,515

Information about the Private Limited Company BUNCE (ASHBURY) 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: 2016.11.17. Reload the data