• UK
  • SOUTH BUCKS CONSTRUCTION LTD. - Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
03119422
Company Status
LIVE
Country
United Kingdom
Registered Address
Boundary House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
England
Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England UK

Management

Managing Directors
BUDGEN, Peter James
COLLINS, Peter
VAUL, Gary William
Company secretaries
VAUL, Gary William

Company Details

Type of Business
ltd
Incorporated
1995-10-30
Age Of Company
1995-10-30 28 years
SIC/NACE
43320

Ownership

Beneficial Owners
Mrs Jacqueline Anne Budgen
Mrs Tina Marie Vaul
Miss Catherine Elizabeth Munns
Mr Peter James Budgen
Mr Peter Collins
Mr Gary William Vaul
Mr Peter Collins

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2021-11-09
Last Date: 2020-10-26

SOUTH BUCKS CONSTRUCTION LTD. Company Description

SOUTH BUCKS CONSTRUCTION LTD. is a ltd registered in United Kingdom with the Company reg no 03119422. Its current trading status is "live". It was registered 1995-10-30. It has declared SIC or NACE codes as "43320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at Boundary House .
More information

Get SOUTH BUCKS CONSTRUCTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: South Bucks Construction Ltd. - Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom

1995-10-30 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01

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  • change-person-director-company-with-change-date (2020-09-02) - CH01

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  • change-person-secretary-company-with-change-date (2020-09-02) - CH03

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  • change-to-a-person-with-significant-control (2020-09-02) - PSC04

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA

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  • mortgage-satisfy-charge-full (2019-02-25) - MR04

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA

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  • memorandum-articles (2010-04-09) - MEM/ARTS

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  • resolution (2010-04-09) - RESOLUTIONS

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  • capital-allotment-shares (2010-04-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2008-10-31) - 287

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  • legacy (2008-09-05) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA

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  • legacy (2008-10-31) - 363a

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  • legacy (2007-11-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA

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  • legacy (2006-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2005-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-11) - AA

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  • legacy (2002-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA

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  • legacy (2001-10-31) - 363s

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  • accounts-with-accounts-type-small (2001-03-12) - AA

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  • legacy (2000-10-24) - 363s

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  • accounts-with-accounts-type-small (2000-04-05) - AA

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  • accounts-with-accounts-type-small (1999-03-05) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-small (1998-06-25) - AA

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  • legacy (1998-11-24) - 287

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  • legacy (1997-11-13) - 363s

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  • accounts-with-accounts-type-small (1997-10-01) - AA

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  • legacy (1997-01-09) - 363s

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  • legacy (1996-12-23) - 225

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  • legacy (1996-01-22) - 287

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  • legacy (1995-11-06) - 288

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  • legacy (1995-11-23) - 88(2)R

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  • legacy (1995-11-23) - 224

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  • incorporation-company (1995-10-30) - NEWINC

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