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BUCKLE SHIPPING(IPSWICH)LIMITED

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

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN

BUCKLE SHIPPING(IPSWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 01013092
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company BUCKLE SHIPPING(IPSWICH)LIMITED is a Private Limited Company, registration number 01013092, established in United Kingdom on the 2. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN. Business of the company BUCKLE SHIPPING(IPSWICH)LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 61 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BUCKLE SHIPPING(IPSWICH)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.08.13
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2005.10.21

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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DIRECTOR APPOINTED MARION ALISON CUSWORTH
Form type: AP01
Date: 2012.09.04
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DIRECTOR APPOINTED MRS JUDITH BUCKLE
Form type: AP01
Date: 2012.08.16
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUSWORTH
Form type: TM01
Date: 2012.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM CUSWORTH / 13/02/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUSWORTH / 13/02/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLE / 13/02/2011
Form type: CH01
Date: 2011.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MARION ALISON CUSWORTH / 13/02/2011
Form type: CH03
Date: 2011.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CUSWORTH / 13/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CUSWORTH / 13/02/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED ANDREW JOHN CUSWORTH
Form type: 288a
Date: 2009.08.18
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

MARION ALISON CUSWORTH (current)
Secretary, COMPANY SECRETARY, 1993.05.04
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
IAN BUCKLE (current)
Director, SHIPPING AGENT, 1991.02.14
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
JUDITH BUCKLE (current)
Director, 2012.08.08
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
ANDREW JOHN CUSWORTH (current)
Director, 2009.08.01
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
MARION ALISON CUSWORTH (current)
Director, 2012.08.08
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
JOHN GRAHAM CUSWORTH (resigned)
Secretary, 1991.02.14 - 1993.05.04
BOREHAM HOUSE BARDWELL ROAD SAPISTON , BURY ST EDMUNDS
IP31 1RU, SUFFOLK
JOHN GRAHAM CUSWORTH (resigned)
Director, SHIPPING AGENT, 1991.02.14 - 2011.12.28
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX

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Information about the Private Limited Company BUCKLE SHIPPING(IPSWICH)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: 2016.07.19. Reload the data