Active
Company Information for BUCKS DIE CASTING COMPANY LIMITED(THE)
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
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Company Registration Number
00368905
Private Limited Company
Active |
Company Name | |
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BUCKS DIE CASTING COMPANY LIMITED(THE) | |
Legal Registered Office | |
GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY Other companies in TW20 | |
Company Number | 00368905 | |
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Company ID Number | 00368905 | |
Date formed | 1941-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:44:38 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN OWENS |
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EDWARD JAMES HANCOCK |
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HARRY WINSTON HANCOCK |
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RICHARD MANUEL ASHLEY HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PARKIN |
Company Secretary | ||
TERENCE EDWARD BRAVINGTON |
Company Secretary | ||
TERENCE EDWARD BRAVINGTON |
Director | ||
HARRY ASHLEY HANCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY GEORGE & CO.,LIMITED | Director | 2014-08-18 | CURRENT | 1947-02-13 | Active | |
ASHLEY GEORGE & CO.,LIMITED | Director | 1992-11-01 | CURRENT | 1947-02-13 | Active | |
FARINGDON LEARNING TRUST | Director | 2013-11-14 | CURRENT | 2012-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Manuel Ashley Hancock on 2022-06-15 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Manuel Ashley Hancock on 2020-06-01 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 18300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARY WINSTON HANCOCK | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 18300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 18300 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 18300 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 18300 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANCOCK | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES HANCOCK | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
288a | Secretary appointed colin owens | |
288b | Appointment terminated secretary david parkin | |
363a | Return made up to 21/06/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HANCOCK / 27/08/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 3B LINCOLN HATCH LANE BURNHAM BUCKINGHAMSHIRE SL1 7JN | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: BRITTANIA FOUNDRY HIGH STREET BURNHAM BUCKS SL1 7JN | |
363a | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363x | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 34,519 |
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Creditors Due Within One Year | 2012-07-31 | £ 25,233 |
Creditors Due Within One Year | 2012-07-31 | £ 25,233 |
Creditors Due Within One Year | 2011-07-31 | £ 28,954 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKS DIE CASTING COMPANY LIMITED(THE)
Called Up Share Capital | 2013-07-31 | £ 18,300 |
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Called Up Share Capital | 2012-07-31 | £ 18,300 |
Called Up Share Capital | 2012-07-31 | £ 18,300 |
Called Up Share Capital | 2011-07-31 | £ 18,300 |
Cash Bank In Hand | 2013-07-31 | £ 177,031 |
Cash Bank In Hand | 2012-07-31 | £ 152,710 |
Cash Bank In Hand | 2012-07-31 | £ 152,710 |
Cash Bank In Hand | 2011-07-31 | £ 148,408 |
Current Assets | 2013-07-31 | £ 320,269 |
Current Assets | 2012-07-31 | £ 286,989 |
Current Assets | 2012-07-31 | £ 286,989 |
Current Assets | 2011-07-31 | £ 234,816 |
Debtors | 2013-07-31 | £ 143,238 |
Debtors | 2012-07-31 | £ 134,279 |
Debtors | 2012-07-31 | £ 134,279 |
Debtors | 2011-07-31 | £ 86,408 |
Fixed Assets | 2013-07-31 | £ 1,422,578 |
Fixed Assets | 2012-07-31 | £ 1,381,143 |
Fixed Assets | 2012-07-31 | £ 1,381,143 |
Fixed Assets | 2011-07-31 | £ 1,381,143 |
Shareholder Funds | 2013-07-31 | £ 1,708,328 |
Shareholder Funds | 2012-07-31 | £ 1,642,899 |
Shareholder Funds | 2012-07-31 | £ 1,642,899 |
Shareholder Funds | 2011-07-31 | £ 1,587,005 |
Tangible Fixed Assets | 2013-07-31 | £ 1,422,575 |
Tangible Fixed Assets | 2012-07-31 | £ 1,381,140 |
Tangible Fixed Assets | 2012-07-31 | £ 1,381,140 |
Tangible Fixed Assets | 2011-07-31 | £ 1,381,140 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25710 - Manufacture of cutlery) as BUCKS DIE CASTING COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |