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T.D. AND A.M. BUGG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.d. And A.m. Bugg Limited. The company was founded 30 years ago and was given the registration number 02879214. The firm's registered office is in COLCHESTER. You can find them at Harpers Hill Farm Harpers Hill, Nayland, Colchester, Essex. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:T.D. AND A.M. BUGG LIMITED
Company Number:02879214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Harpers Hill Farm Harpers Hill, Nayland, Colchester, Essex, England, CO6 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Secretary20 November 2006Active
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Director28 January 1994Active
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Director28 January 1994Active
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Secretary28 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1993Active
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Director28 January 1994Active
The Woodyard, Gravel Hill Nayland, Colchester, CO6 4JB

Director28 January 1994Active
Constable House, The Street, Little Waldingfield, Sudbury, England, CO10 0SQ

Director24 July 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1993Active

People with Significant Control

T.D And A.M Bugg (Holdings) Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:Harpers Hill Farm, Harpers Hill, Colchester, England, CO6 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garry Edward Bugg
Notified on:06 December 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Harpers Hill Farm, Harpers Hill, Colchester, England, CO6 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Appoint person director company with name date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-05-09Address

Change registered office address company with date old address new address.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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