Herts And Bucks Limited. net worth, address, company information. Free

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Herts and Bucks Limited (reg no 05774995) is a private limited company legally formed on 2006-04-10 originating in England. The firm is registered at Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ. Changed on 2007-04-23, the previous name this enterprise utilized was Herts and Bucks Skip Hire Limited. Herts and Bucks Limited is operating under SIC: 77320 which means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Herts And Bucks Limited
Number	05774995
Date of Incorporation:	April 10, 2006
End of financial year:	30 April
Address:	Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

As for the 1 managing director that can be found in this particular company, we can name: John S. (in the company from 10 April 2006). The Companies House lists 2 persons of significant control, namely: John S. owns over 3/4 of shares, John S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	3,755	447	4,089	42,438	6,701	12,869	17,092	22,458	18,846	25,246	372,620	417,885
Fixed Assets	50,468	49,436	53,836	81,995	117,981	123,106	184,233	250,173	210,629	363,948	114,267	86,849
Shareholder Funds	4,781	291	2,009	8,500	29,939	4,217	8,319	-	-	-	-	-
Tangible Fixed Assets	50,468	49,436	53,836	81,995	117,981	123,106	184,233	-	-	-	-	-
Total Assets Less Current Liabilities	12,730	6,687	2,327	8,500	35,905	6,161	54,880	93,865	78,284	51,871	72,589	55,066
Number Shares Allotted	-	-	100	100	100	100	100	-	-	-	-	-

People with significant control

John S.

10 April 2016

Nature of control:	75,01-100% shares

John S.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2022-04-30 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-04-30 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ. Change occurred on 2016-11-17. Company's previous address: Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England. filed on: 17th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ. Change occurred on 2016-06-09. Company's previous address: First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. filed on: 9th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 18th, April 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG. Change occurred on 2015-02-20. Company's previous address: First Floor, Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE. filed on: 20th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-23: 100.00 GBP capital
(AD01) Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 2014-05-23 filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-04-17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-03-31 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-31 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, April 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, April 2007 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed herts and bucks skip hire limite dcertificate issued on 23/04/07 filed on: 23rd, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed herts and bucks skip hire limite dcertificate issued on 23/04/07 filed on: 23rd, April 2007 \| change of name	Free Download (2 pages)
(363a) Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-19 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-05-11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-11 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-11 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-05-10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-04-10. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-04-10. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 10th, April 2006 \| incorporation	Free Download (16 pages)

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