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A.J. & R SCAMBLER & SONS LIMITED
Company
A.J. & R SCAMBLER & SONS
Phone:
01954 718 484
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1761.36k
▲ £4.76k (0.27 %)
Cash
£672.14k
▲ £90.24k (15.51 %)
Liabilities
£386.28k
▲ £1.58k (0.41 %)
Net Worth
£1375.09k
▲ £3.18k (0.23 %)
Download Balance Sheet for 2007-2016
REGISTRATION INFO
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UK
South Cambridgeshire
Company name
A.J. & R SCAMBLER & SONS LIMITED
Company number
04617627
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Dec 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
www.scamblers.com
Phones
01954 718 484
Registered Address
BROOKLANDS FARM CAXTON ROAD,
BOURN,
CAMBRIDGE,
CAMBRIDGESHIRE,
CB3 7SU
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
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LAST EVENTS
13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 120
CHARGES
11 January 2006
Status
Outstanding
Delivered
19 January 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
7 February 2003
Status
Outstanding
Delivered
28 February 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
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A.M. SANDERS LIMITED
A.M.CLARK LIMITED
Last update 2018
A.J. & R SCAMBLER & SONS LIMITED DIRECTORS
Rosemary Scambler
Acting
Appointed
13 December 2002
Role
Secretary
Address
65 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8BT
Name
SCAMBLER, Rosemary
Daniel James Scambler
Acting
Appointed
13 December 2002
Occupation
Businessman
Role
Director
Age
53
Nationality
British
Address
3 Meadowsweet Close, Lower Cambourne, Cambridgeshire, CB3 6ET
Country Of Residence
United Kingdom
Name
SCAMBLER, Daniel James
Edward John Scambler
Acting
Appointed
13 December 2002
Occupation
Businessman
Role
Director
Age
56
Nationality
British
Address
West Dormy House, Regal Lodge Gazeley Road, Kentford, Suffolk, England, CB8 7QA
Country Of Residence
England
Name
SCAMBLER, Edward John
Rosemary Scambler
Acting
PSC
Appointed
13 December 2002
Occupation
Businesswomen
Role
Director
Age
79
Nationality
British
Address
65 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8BT
Country Of Residence
England
Name
SCAMBLER, Rosemary
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more as a member of a firm
Place Registered
United Kingdom
AA COMPANY SERVICES LIMITED
Resigned
Appointed
13 December 2002
Resigned
13 December 2002
Role
Nominee Secretary
Address
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Name
AA COMPANY SERVICES LIMITED
Anthony John Scambler
Resigned
Appointed
13 December 2002
Resigned
30 September 2015
Occupation
Businessman
Role
Director
Age
80
Nationality
British
Address
65 Pettitts Lane, Dry Drayton, Cambridge, Cambridgeshire, CB3 8BT
Country Of Residence
United Kingdom
Name
SCAMBLER, Anthony John
BUYVIEW LTD
Resigned
Appointed
13 December 2002
Resigned
13 December 2002
Role
Nominee Director
Address
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Name
BUYVIEW LTD
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Excellent according to the company’s financial health.