South Bucks Construction Ltd.

Company Name	South Bucks Construction Ltd.
Company Status	Active
Company Number	03119422
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Peter James Budgen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(same day as company formation)
Role	Joiner
Correspondence Address	Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Peter Collins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(same day as company formation)
Role	Joiner
Correspondence Address	Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Gary William Vaul
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG

Secretary Name	Mr Gary William Vaul
Nationality	British
Status	Current
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01895 814300
Telephone region	Uxbridge

Location

Registered Address	Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Catherine Elizabeth Munns 16.67% Ordinary
100 at £1	Gary William Vaul 16.67% Ordinary A
100 at £1	Jacqueline Anne Budgen 16.67% Ordinary
100 at £1	Peter Collins 16.67% Ordinary A
100 at £1	Peter James Budgen 16.67% Ordinary A
100 at £1	Tina Marie Vaul 16.67% Ordinary

Financials

Year	2014
Net Worth	£165,957
Cash	£96,898
Current Liabilities	£122,074

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

15 August 2008	Delivered on: 5 September 2008 Persons entitled: Abbey National Beta Investments Limited and Mapeley Columbus Ii Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,468.75 see image for full details. Outstanding

15 August 2008

Delivered on: 5 September 2008
Persons entitled: Abbey National Beta Investments Limited and Mapeley Columbus Ii Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£1,468.75 see image for full details.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
8 March 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
4 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
30 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
2 September 2020	Change of details for Miss Catherine Elizabeth Munns as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mrs Jacqueline Anne Budgen as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mr Peter Collins as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mrs Tina Marie Vaul as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Peter Collins on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mr Gary William Vaul as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Secretary's details changed for Mr Gary William Vaul on 2 September 2020 (1 page)
2 September 2020	Change of details for Mr Peter James Budgen as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Mr Gary William Vaul on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Peter James Budgen on 2 September 2020 (2 pages)
1 September 2020	Registered office address changed from Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW to Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG on 1 September 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
21 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
25 February 2019	Satisfaction of charge 1 in full (1 page)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
29 March 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (10 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (10 pages)
21 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (7 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (7 pages)
1 June 2015	Registered office address changed from Farr Bedford House 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA to Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Farr Bedford House 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA to Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Farr Bedford House 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA to Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 1 June 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 600 (7 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 600 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 600 (7 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 600 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
6 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
15 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 April 2010	Statement of capital following an allotment of shares on 21 March 2010 GBP 600 (4 pages)
9 April 2010	Memorandum and Articles of Association (12 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 600 (4 pages)
9 April 2010	Memorandum and Articles of Association (12 pages)
9 April 2010	Statement of capital following an allotment of shares on 21 March 2010 GBP 600 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 600 (4 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
3 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from office no 1 swan house 3A high road ickenham uxbridge middlesex UB10 8LE (1 page)
31 October 2008	Registered office changed on 31/10/2008 from office no 1 swan house 3A high road ickenham uxbridge middlesex UB10 8LE (1 page)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
9 November 2007	Return made up to 30/10/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
12 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 November 2006	Return made up to 30/10/06; full list of members (4 pages)
3 November 2006	Return made up to 30/10/06; full list of members (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
15 November 2005	Return made up to 30/10/05; full list of members (7 pages)
15 November 2005	Return made up to 30/10/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 October 2003	Return made up to 30/10/03; full list of members (7 pages)
18 October 2003	Return made up to 30/10/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 October 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
31 October 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
12 March 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 March 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 November 1999	Return made up to 30/10/99; full list of members (7 pages)
8 November 1999	Return made up to 30/10/99; full list of members (7 pages)
5 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 November 1998	Registered office changed on 24/11/98 from: 4 st francis road denham buckinghamshire UB9 5JS (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 4 st francis road denham buckinghamshire UB9 5JS (1 page)
3 November 1998	Return made up to 30/10/98; full list of members (6 pages)
3 November 1998	Return made up to 30/10/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 January 1997	Return made up to 30/10/96; full list of members (6 pages)
9 January 1997	Return made up to 30/10/96; full list of members (6 pages)
23 December 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
23 December 1996	Accounting reference date extended from 31/10/96 to 31/01/97 (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 20 friar lane leicester LE1 5RA (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 20 friar lane leicester LE1 5RA (1 page)
23 November 1995	Ad 31/10/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 November 1995	Ad 31/10/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 November 1995	Accounting reference date notified as 31/10 (1 page)
23 November 1995	Accounting reference date notified as 31/10 (1 page)
30 October 1995	Incorporation (32 pages)
30 October 1995	Incorporation (32 pages)