Bucks Access Rentals Ltd in 16 The Parks NEWTON-LE-WILLOWS

Bucks Access Rentals Ltd NEWTON-LE-WILLOWS

Bucks Access Rentals started in year 2004 as Private Limited Company with registration number 05249533. The Bucks Access Rentals company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newton-le-willows at Chase House. Postal code: WA12 0JQ.

At present there are 2 directors in the the firm, namely Paul R. and Daniel E.. In addition one secretary - Neil H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan R. who worked with the the firm until 28 September 2007.

Bucks Access Rentals Ltd Address / Contact

Office Address	Chase House
Office Address2	16 The Parks
Town	Newton-le-willows
Post code	WA12 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05249533
Date of Incorporation	Mon, 4th Oct 2004
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Paul R.

Position: Director

Appointed: 09 December 2022

Daniel E.

Position: Director

Appointed: 01 October 2022

Neil H.

Position: Secretary

Appointed: 23 November 2017

James B.

Position: Director

Appointed: 18 September 2020

Resigned: 09 December 2022

Daniel E.

Position: Director

Appointed: 31 July 2020

Resigned: 18 September 2020

Russell D.

Position: Director

Appointed: 23 November 2017

Resigned: 30 September 2022

Thomas M.

Position: Director

Appointed: 23 November 2017

Resigned: 31 July 2020

Duncan H.

Position: Director

Appointed: 30 April 2010

Resigned: 23 November 2017

Christopher C.

Position: Director

Appointed: 30 April 2010

Resigned: 23 November 2017

Steven O.

Position: Director

Appointed: 14 May 2009

Resigned: 01 May 2010

Milton Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2007

Resigned: 30 April 2010

Simon R.

Position: Director

Appointed: 11 October 2004

Resigned: 30 April 2010

Susan R.

Position: Secretary

Appointed: 11 October 2004

Resigned: 28 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28
Net Worth	319 961	4	4	4	4	4	4

Balance Sheet
Cash Bank In Hand	40 919	4	4
Current Assets	322 082
Debtors	281 163					4	4
Other Debtors						4	4
Net Assets Liabilities Including Pension Asset Liability		4	4	4	4

Reserves/Capital
Called Up Share Capital	4	4				4	4
Profit Loss Account Reserve	319 957	-4
Shareholder Funds	319 961	4	4	4	4	4	4

Other
Creditors Due Within One Year	2 121
Net Current Assets Liabilities	319 961
Number Shares Allotted		4	4	4	4	4	4
Par Value Share		1	1	1	1		1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Total Assets Less Current Liabilities	319 961
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4
Value Shares Allotted						4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (8 pages)
AP01	On Fri, 9th Dec 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 9th Dec 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 11th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 18th Sep 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	On Fri, 18th Sep 2020 new director was appointed. filed on: 18th, September 2020	officers	Free Download (2 pages)
AP01	On Fri, 31st Jul 2020 new director was appointed. filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (8 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2017 director's details were changed filed on: 15th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from Access Centre Summerson Road Bleak Hall Milton Keynes Buckinghamshire MK6 1LE on Thu, 21st Dec 2017 to Chase House 16 the Parks Newton-Le-Willows Merseyside WA12 0JQ filed on: 21st, December 2017	address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 20th, December 2017	accounts	Free Download (1 page)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AP03	On Thu, 23rd Nov 2017, company appointed a new person to the position of a secretary filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Nov 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	On Thu, 23rd Nov 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 5th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 18th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 11th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 18th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 11th, June 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
CH01	On Thu, 27th Oct 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
CH01	On Thu, 27th Oct 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 27th, October 2011	annual return	Free Download (4 pages)
CH01	On Thu, 27th Oct 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 26th Oct 2011. Old Address: Access Centre Boss Avenue Leighton Buzzard Bedfordshire LU7 4SD filed on: 26th, October 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
CH01	On Mon, 11th Oct 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Mon, 28th Feb 2011 filed on: 17th, May 2010	accounts	Free Download (3 pages)
AP01	On Fri, 7th May 2010 new director was appointed. filed on: 7th, May 2010	officers	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 7th May 2010 filed on: 7th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th May 2010 filed on: 7th, May 2010	officers	Free Download (3 pages)
AP01	On Fri, 7th May 2010 new director was appointed. filed on: 7th, May 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 7th May 2010. Old Address: Dawson Road Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1JN filed on: 7th, May 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
CH01	On Sun, 4th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Sun, 4th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (8 pages)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
287	Registered office changed on 15/02/08 from: factory 1 bond avenue mount farm bletchley milton keynes buckinghamshire MK1 1JJ filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: factory 1 bond avenue mount farm bletchley milton keynes buckinghamshire MK1 1JJ filed on: 15th, February 2008	address	Free Download (1 page)
288b	On Tue, 27th Nov 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On Tue, 27th Nov 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (6 pages)
288a	On Mon, 29th Oct 2007 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
288a	On Mon, 29th Oct 2007 New secretary appointed filed on: 29th, October 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Thu, 7th Jul 2005. Value of each share 1 £, total number of shares: 4. filed on: 26th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thu, 7th Jul 2005. Value of each share 1 £, total number of shares: 4. filed on: 26th, August 2005	capital	Free Download (2 pages)
288a	On Tue, 4th Jan 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On Tue, 4th Jan 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On Wed, 15th Dec 2004 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
288a	On Wed, 15th Dec 2004 New secretary appointed filed on: 15th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/12/04 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH filed on: 15th, December 2004	address	Free Download (1 page)
287	Registered office changed on 15/12/04 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH filed on: 15th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, December 2004	accounts	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2004	incorporation	Free Download (12 pages)

Bucks Access Rentals Ltd NEWTON-LE-WILLOWS

Bucks Access Rentals Ltd Address / Contact

Company Information / Profile

Company staff

Paul R.

Daniel E.

Neil H.

James B.

Daniel E.

Russell D.

Thomas M.

Duncan H.

Christopher C.

Steven O.

Milton Secretaries Limited

Simon R.

Susan R.

Annual reports financial information

Company filings

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