Company Information for A J BUCKLEY ASSET MANAGEMENT LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
02730015
Private Limited Company
Active |
Company Name | |
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A J BUCKLEY ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in GU7 | |
Company Number | 02730015 | |
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Company ID Number | 02730015 | |
Date formed | 1992-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB591811920 |
Last Datalog update: | 2025-01-05 10:18:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JONATHAN BUCKLEY |
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PATRICIA MARY RUTLAND BUCKLEY |
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PAUL GEORGE WILLANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN BUCKLEY |
Director | ||
LINDA PATRICIA PANNETT |
Director | ||
LINDA PATRICIA PANNETT |
Company Secretary | ||
ANTHONY JOHN BUCKLEY |
Director | ||
JAMES JONATHAN BUCKLEY |
Director | ||
PATRICIA MARY RUTLAND BUCKLEY |
Director | ||
NICOLA MOWAT |
Director | ||
LINDA PATRICIA PANNETT |
Director | ||
PAUL GEORGE WILLIAMS |
Director | ||
JULIE MARIA HAZLEWOOD |
Director | ||
PETER ALFRED KARL KLEIN |
Director | ||
PETER STUART GORDON |
Director | ||
JULIE MARIA HAZLEWOOD |
Director | ||
MAURICE ST JOHN WREN |
Director | ||
PAMELA ANNE JUDITH BEITH |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMBUCK DIGITAL CONSULTANCY LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
A.J. BUCKLEY FINANCIAL MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1981-02-18 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
15/12/22 STATEMENT OF CAPITAL GBP 8285.63 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 8285.63 | |
PSC04 | Change of details for Mr Paul George Willans as a person with significant control on 2022-12-13 | |
CH01 | Director's details changed for Mr Paul George Willans on 2022-12-13 | |
SH01 | 19/11/22 STATEMENT OF CAPITAL GBP 10065.54 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY JOHN BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE WILLANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY RUTLAND BUCKLEY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-28 GBP 6,045.66 | |
CAP-SS | Solvency Statement dated 27/06/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Patricia Mary Rutland Buckley on 2020-12-09 | |
PSC04 | Change of details for Mr Anthony John Buckley as a person with significant control on 2020-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 604566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 604566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 604566 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE WILLANS / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY RUTLAND BUCKLEY / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BUCKLEY / 18/12/2015 | |
AD02 | Register inspection address changed from Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
AD02 | Register inspection address changed from Robuck House Brighton Road Godalming Surrey GU7 1NS United Kingdom to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 604566 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Robuck House Brighton Road Godalming Surrey GU7 1NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PANNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 454566 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-15 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 21/01/14 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 454566 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOWAT | |
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN BUCKLEY | |
AP01 | DIRECTOR APPOINTED MRS LINDA PATRICIA PANNETT | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY RUTLAND BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BUCKLEY | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PANNETT | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE WILLANS | |
AP01 | DIRECTOR APPOINTED MS NICOLA MOWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA PANNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 454566 | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 450566 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 440566 | |
AR01 | 15/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 418566 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 401900 | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 381900 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 361900 | |
AP01 | DIRECTOR APPOINTED PAUL GEORGE WILLIAMS | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 336900 | |
AR01 | 03/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES13 | INFORMATION ON THE COMPANY'S CAPITAL, RISK EXPOSURES AND RISK ASSESSMENT PROCESSES 21/09/2010 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED KARL KLEIN / 01/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA PATRICIA PANNETT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED KARL KLEIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA HAZLEWOOD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PTRICIA MARY RUTLAND BUCKLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BUCKLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BUCKLEY / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED PTRICIA MARY RUTLAND BUCKLEY | |
288a | DIRECTOR APPOINTED JULIE MARIA HAZLEWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GORDON | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ALFRED KARL KLEIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE HAZLEWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 15/02/07 | |
RES04 | £ NC 250000/450000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 A J BUCKLEY ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A J BUCKLEY ASSET MANAGEMENT LIMITED 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. |