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SOUTH BUCKS BUSINESS PRODUCTS LIMITED

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

Company details

TADAM WORKS, LANCASTER ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NN

SOUTH BUCKS BUSINESS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01034793
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1985.03.07
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.04.12
HSBC BANK PLC
- Outstanding on 2014.07.14

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010347930005
Form type: MR01
Date: 2014.07.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR DIANE COOPER
Form type: TM01
Date: 2011.11.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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11/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY COOPER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN NELSON COOPER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE COOPER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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SECRETARY APPOINTED MR TIMOTHY GUY COOPER
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED MR MATTHEW BENJAMIN NELSON COOPER
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED MR TIMOTHY GUY COOPER
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ALAN COOPER
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED SECRETARY DIANE COOPER
Form type: 288b
Date: 2009.04.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, WEST WITHERIDGE,, KNOTTY GREEN,, BEACONSFIELD,, BUCKS
Form type: 287
Date: 2002.12.05
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/03/91
Form type: SRES01
Date: 1993.01.28

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Company directors and board members:

TIMOTHY GUY COOPER (current)
Secretary, SALES DIRECTOR, 2009.04.01
WITHERIDGE BUNGALOW PENN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
MATTHEW BENJAMIN NELSON COOPER (current)
Director, SALES DIRECTOR, 2009.04.01
WITHERIDGE BUNGALOW WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKS
TIMOTHY GUY COOPER (current)
Director, SALES DIRECTOR, 2009.04.01
WITHERIDGE BUNGALOW PENN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
DIANE COOPER (resigned)
Secretary, 1991.10.11 - 2009.04.01
WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKS
ALAN BRIAN COOPER (resigned)
Director, 1991.10.11 - 2009.04.01
WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKS
DIANE COOPER (resigned)
Director, 1991.10.11 - 2011.10.31
WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKS
Date 2013.04.05 2012.04.05
Fixed Assets £ 144,230 + 11.31 % £ 129,574
Tangible Fixed Assets £ 144,230 + 11.31 % £ 129,574
Current Assets £ 370,403 + 12 % £ 330,710
Tangible Fixed Assets Depreciation £ 362,753 + 5.58 % £ 343,578
Debtors £ 261,185 + 7.53 % £ 242,905
Shareholder Funds £ 23,492 - 23.51 % £ 30,713
Profit Loss Account Reserve £ 24,492 - 22.77 % £ 31,713
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 23,492 - 23.51 % £ 30,713
Total Assets Less Current Liabilities £ 23,492 - 23.51 % £ 30,713
Net Current Assets Liabilities £ 167,722 + 4.64 % £ 160,287
Creditors Due Within One Year £ 538,125 + 9.6 % £ 490,997
Cash Bank In Hand £ 42,378 + 4771.03 % £ 870
Stocks Inventory £ 66,840 - 23.11 % £ 86,935
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 506,983 + 7.15 % £ 473,152
Other Debtors Due After One Year £ 261,185 + 7.53 % £ 242,905

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Information about the Private Limited Company SOUTH BUCKS BUSINESS PRODUCTS 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: 2016.07.21. Reload the data