A G CRUICKSHANK & SONS LIMITED

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A G CRUICKSHANK & SONS LIMITED

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Key Data

Status

Active

Company No.

04536355

Incorporation date

16/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JYCopy
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Latest events (Record since 16/09/2002)
dot icon19/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon23/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon17/09/2024
Director's details changed for Mr Anthony Garnet Cruickshank on 2024-09-12
dot icon17/09/2024
Change of details for Mr Anthony Garnet Cruickshank as a person with significant control on 2024-09-12
dot icon17/09/2024
Secretary's details changed for Mr Anthony Merrick Cruickshank on 2024-09-12
dot icon17/09/2024
Change of details for Mr Anthony Merrick Cruickshank as a person with significant control on 2024-09-12
dot icon14/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon26/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon29/11/2022
Particulars of variation of rights attached to shares
dot icon29/11/2022
Change of share class name or designation
dot icon31/10/2022
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31
dot icon26/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon11/11/2021
Total exemption full accounts made up to 2021-09-30
dot icon28/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon15/03/2021
Change of details for Mr Anthony Merrick Cruickshank as a person with significant control on 2021-03-15
dot icon15/03/2021
Change of details for Mr Anthony Garnet Cruickshank as a person with significant control on 2021-03-15
dot icon15/03/2021
Secretary's details changed for Mr Anthony Merrick Cruickshank on 2021-03-15
dot icon15/03/2021
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2021-03-15
dot icon15/03/2021
Director's details changed for Mr Anthony Garnet Cruickshank on 2021-03-15
dot icon12/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/10/2020
Confirmation statement made on 2020-09-13 with updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon23/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon28/01/2019
Change of details for Mr Anthony Merrick Cruickshank as a person with significant control on 2019-01-28
dot icon13/12/2018
Total exemption full accounts made up to 2018-09-30
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with updates
dot icon20/12/2016
Total exemption full accounts made up to 2016-09-30
dot icon19/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon04/01/2016
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 2016-01-04
dot icon24/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon23/09/2015
Director's details changed for Mr Anthony Merrick Cruickshank on 2015-09-16
dot icon23/09/2015
Director's details changed for Anthony Garnet Cruickshank on 2015-09-16
dot icon27/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon22/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/10/2012
Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxfordshire OX28 4BL United Kingdom on 2012-10-26
dot icon13/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/02/2011
Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN England on 2011-02-09
dot icon04/11/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon04/11/2010
Director's details changed for Anthony Merrick Cruickshank on 2010-09-16
dot icon04/11/2010
Director's details changed for Anthony Garnet Cruickshank on 2010-09-16
dot icon17/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/09/2009
Return made up to 16/09/09; full list of members
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/02/2009
Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\
dot icon18/02/2009
Director appointed anthony merrick cruickshank
dot icon13/10/2008
Return made up to 16/09/08; full list of members
dot icon13/10/2008
Secretary's change of particulars / anthony cruickshank / 30/04/2007
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/05/2008
Registered office changed on 06/05/2008 from direct house, 47 high street witney oxfordshire OX28 6JA
dot icon15/10/2007
Return made up to 16/09/07; full list of members
dot icon13/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/10/2006
Return made up to 16/09/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/09/2005
Return made up to 16/09/05; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon22/09/2004
Return made up to 16/09/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/11/2003
Return made up to 16/09/03; full list of members
dot icon17/09/2002
New director appointed
dot icon16/09/2002
New secretary appointed
dot icon16/09/2002
Director resigned
dot icon16/09/2002
Secretary resigned
dot icon16/09/2002
Registered office changed on 16/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/09/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.82K
-
0.00
59.21K
-
2022
2
49.98K
-
0.00
88.18K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/09/2002 - 16/09/2002
10049
Mr Anthony Merrick Cruickshank
Director
13/02/2009 - Present
2
LONDON LAW SERVICES LIMITED
Nominee Director
16/09/2002 - 16/09/2002
9963
Mr Anthony Garnet Cruickshank
Director
16/09/2002 - Present
-
Cruickshank, Anthony Merrick
Secretary
16/09/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G CRUICKSHANK & SONS LIMITED

A G CRUICKSHANK & SONS LIMITED is an(a) Active company incorporated on 16/09/2002 with the registered office located at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G CRUICKSHANK & SONS LIMITED?

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A G CRUICKSHANK & SONS LIMITED is currently Active. It was registered on 16/09/2002 .

Where is A G CRUICKSHANK & SONS LIMITED located?

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A G CRUICKSHANK & SONS LIMITED is registered at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY.

What does A G CRUICKSHANK & SONS LIMITED do?

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A G CRUICKSHANK & SONS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for A G CRUICKSHANK & SONS LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-09-30.