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BUCKCLOSE LIMITED

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

Company details

7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX

BUCKCLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01049150
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1994.01.24
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.02

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 31557
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 12/04/2013
Form type: CH03
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 12/04/2013
Form type: CH01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALSH / 12/04/2013
Form type: CH01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, MARK HOLT & CO LTD, MARINE BUILDING, VICTORIA WHARF, PLYMOUTH, DEVON, PL4 0RF
Form type: AD01
Date: 2013.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALSH / 13/02/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 13/02/2011
Form type: CH03
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN WALSH / 13/02/2011
Form type: CH01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN WALSH / 14/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALSH / 14/11/2009
Form type: CH01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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£ NC 157/31557, 01/04/01
Form type: 123
Date: 2001.04.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.04.20
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AD 01/04/01---------, £ SI [email protected]=31400, £ IC 157/31557
Form type: 88(2)R
Date: 2001.04.20
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NC INC ALREADY ADJUSTED 01/04/01
Form type: RES04
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19

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Company directors and board members:

STUART ALAN WALSH (current)
Secretary, DIRECTOR, 2001.08.31
7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5JX, DEVON
ANDREW DAVID WALSH (current)
Director, BUILDER, 1992.11.14
7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5JX, DEVON
STUART ALAN WALSH (current)
Director, SURVEYOR, 1992.11.14
7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK , PLYMOUTH
PL7 5JX, DEVON
MAUREEN ANNE WALSH (resigned)
Secretary, 1992.11.14 - 2001.08.31
RAMBLERS BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
DAVID ALAN WALSH (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2001.08.31
RAMBLERS BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
MAUREEN ANNE WALSH (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2001.08.31
RAMBLERS BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
Date 2014.03.31
Fixed Assets £ 6,270,528
Tangible Fixed Assets £ 6,237,524
Current Assets £ 2,120,347
Tangible Fixed Assets Depreciation £ 61,176
Share Premium Account £ 105,418
Debtors £ 2,013,935
Shareholder Funds £ 5,237,985
Profit Loss Account Reserve £ 1,539,539
Revaluation Reserve £ 3,561,471
Called Up Share Capital £ 31,557
Net Assets Liabilities Including Pension Asset Liability £ 5,237,985
Total Assets Less Current Liabilities £ 7,931,192
Net Current Assets Liabilities £ 1,660,664
Creditors Due Within One Year £ 459,683
Cash Bank In Hand £ 106,412
Number Shares Allotted £ 31,557
Tangible Fixed Assets Cost Or Valuation £ 6,237,524
Investments Fixed Assets £ 33,004
Creditors Due After One Year £ 2,693,207

Companies near to BUCKCLOSE ltd.

Information about the Private Limited Company BUCKCLOSE 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