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P.& F.CONTRACTORS(BLETCHLEY)LIMITED

Learn more about P.& F.CONTRACTORS(BLETCHLEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE

P.& F.CONTRACTORS(BLETCHLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 01021875
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, C/O PEARCE AITCHISON, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Form type: AD01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
Form type: TM01
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL O'LEARY
Form type: TM02
Date: 2015.07.08
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'LEARY / 31/12/2012
Form type: CH01
Date: 2013.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD O'LEARY / 31/12/2012
Form type: CH01
Date: 2013.01.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
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 31/08/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
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 31/08/05
Form type: AA
Date: 2006.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/98 FROM:, EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8RS
Form type: 287
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.08

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Company directors and board members:

SHAUN O'LEARY (current)
Director, COMPANY DIRECTOR, 2006.02.06
39 THAMES CLOSE BLETCHLEY , MILTON KEYNES
MK3 7BW, BUCKINGHAMSHIRE
MICHAEL RONALD O'LEARY (resigned)
Secretary, COMPANY EXECUTIVE, 2006.04.28 - 2015.03.22
120 CHADWICK DRIVE EAGLESTONE WEST , MILTON KEYNES
MK6 5LS
TERRY O`LEARY (resigned)
Secretary, 1997.07.14 - 2006.04.28
39 THAMES CLOSE BLETCHLEY , MILTON KEYNES
MK3 7BW
DEREK ROSE (resigned)
Secretary, 1990.12.31 - 1997.07.14
10 DENHAM CLOSE BLETCHLEY , MILTON KEYNES
MK3 7TJ, BUCKINGHAMSHIRE
MICHAEL RONALD O'LEARY (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 2015.03.22
120 CHADWICK DRIVE EAGLESTONE WEST , MILTON KEYNES
MK6 5LS
TERRY O`LEARY (resigned)
Director, 1997.09.19 - 2006.04.28
39 THAMES CLOSE BLETCHLEY , MILTON KEYNES
MK3 7BW
DEREK ROSE (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1997.07.14
10 DENHAM CLOSE BLETCHLEY , MILTON KEYNES
MK3 7TJ, BUCKINGHAMSHIRE
PETER SEAR (resigned)
Director, FINANCIAL OCNSULTANT, 1991.12.10 - 1992.07.27
ASHTREE HOUSE 5 BARKESTONE CLOSE EMERSON VALLEY , MILTON KEYNES
MK4 2AT, BUCKINGHAMSHIRE
Date 2015.08.31
Fixed Assets £ 11,961
Tangible Fixed Assets £ 4,000
Current Assets £ 113,208
Tangible Fixed Assets Depreciation £ 49,262
Debtors £ 16,226
Shareholder Funds £ 25,944
Profit Loss Account Reserve £ 25,844
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 25,944
Net Current Assets Liabilities £ 13,983
Creditors Due Within One Year £ 99,225
Cash Bank In Hand £ 171
Stocks Inventory £ 96,811
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 4,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,198

Companies near to P.& F.CONTRACTORS(BLETCHLEY)ltd.

Information about the Private Limited Company P.& F.CONTRACTORS(BLETCHLEY)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: 2016.07.20. Reload the data