Pest Control Bucks Limited

Company Name	Pest Control Bucks Limited
Company Status	Active
Company Number	07445744
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Mr Paul Bates
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lower Road Kenley CR8 5NH

Director Name	Mr Clive Adrian Bury
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lower Road Kenley CR8 5NH

Director Name	Mr Ian David Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lower Road Kenley CR8 5NH

Director Name	Mr Jonathan Mark Whitehead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Lower Road Kenley CR8 5NH

Director Name	Mr Gerard Ashcroft
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	346a Farnham Road Slough Berkshire SL2 1BT

Director Name	Mrs Joanne Ashcroft
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	346a Farnham Road Slough Berkshire SL2 1BT

Contact

Website	www.pestcontrolbucks.co.uk/
Telephone	01753 384482
Telephone region	Slough

Location

Registered Address	75 Lower Road Kenley CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£16,977
Cash	£11,130
Current Liabilities	£1,579

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 31 January 2023 (7 pages)
26 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
30 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
6 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
11 February 2019	Appointment of Mr Jonathan Mark Whitehead as a director on 31 January 2019 (2 pages)
31 January 2019	Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT to 75 Lower Road Kenley CR8 5NH on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Clive Adrian Bury as a director on 31 January 2019 (2 pages)
31 January 2019	Cessation of Joanne Ashcroft as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Notification of Paul Bates as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Gerard Ashcroft as a director on 31 January 2019 (1 page)
31 January 2019	Cessation of Gerard Ashcroft as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Ian David Miller as a director on 31 January 2019 (2 pages)
31 January 2019	Appointment of Mr Paul Bates as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Joanne Ashcroft as a director on 31 January 2019 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 November 2018	Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
19 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 July 2017	Appointment of Mrs Joanne Ashcroft as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mrs Joanne Ashcroft as a director on 13 July 2017 (2 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
20 September 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
20 September 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 November 2010	Incorporation (22 pages)
19 November 2010	Incorporation (22 pages)

Pest Control Bucks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London