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Company Information for BUCKINGHAM & SPARROW LIMITED
9 Lynn Rd., Littleport, Ely, CAMBS, CB6 1JL,
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Company Registration Number
 00877991 Private Limited Company
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Company Overview
About Buckingham & Sparrow Ltd
BUCKINGHAM & SPARROW LIMITED was founded on 1966-04-28 and has its registered office in Ely. The organisation's status is listed as "Active". Buckingham & Sparrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BUCKINGHAM & SPARROW LIMITED | |
| Legal Registered Office | |
| 9 Lynn Rd. Littleport Ely CAMBS CB6 1JL Other companies in CB6 | |
Filing Information
| Company Number | 00877991 | |
|---|---|---|
| Company ID Number | 00877991 | |
| Date formed | 1966-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-12 | |
| Account next due | 2026-01-12 | |
| Latest return | 2024-07-24 | |
| Return next due | 2025-08-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB213237209 |
| Last Datalog update: | 2025-01-10 16:24:09 |
| Companies House |
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Company Officers of BUCKINGHAM & SPARROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD REGINALD BUCKINGHAM |
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DONALD REGINALD BUCKINGHAM |
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JUDITH ANN BUCKINGHAM |
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JULIE SEYMOUR |
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PAUL SEYMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MARY CREAK |
Director | ||
RICHARD CHARLES CREAK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAMBERS WAY MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
| LYNN ROAD MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 12/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN BUCKINGHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD REGINALD BUCKINGHAM | ||
| CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of details for Paul Philip Seymour as a person with significant control on 2024-04-12 | ||
| CESSATION OF DONALD REGINALD BUCKINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROGER MALCOLM CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| 12/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Donald Reginald Buckingham as a person with significant control on 2022-04-26 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| CESSATION OF LISA BUCKINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF BEVERLEY JANE MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JULIE ANN SEYMOUR AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PHILIP SEYMOUR | ||
| 12/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
| SH19 | Statement of capital on 2022-04-26 GBP 440 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/02/22 | |
| RES06 | Resolutions passed:
| |
| 12/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 12/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Paul Philip Seymour on 2021-09-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD REGINALD BUCKINGHAM on 2021-09-06 | |
| CH01 | Director's details changed for Paul Philip Seymour on 2021-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD REGINALD BUCKINGHAM on 2021-09-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN SEYMOUR | |
| AA | 12/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
| AA | 12/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-11-05 GBP 238,002 | |
| CAP-SS | Solvency Statement dated 15/10/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
| AA | 12/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-11-06 GBP 275,502 | |
| CAP-SS | Solvency Statement dated 18/10/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Julie Seymour on 2018-09-06 | |
| PSC04 | Change of details for Mrs Julie Seymour as a person with significant control on 2018-09-06 | |
| AA | 12/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 425502 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHAPMAN | |
| AD02 | Register inspection address changed to 6 High Street Ely Cambridgeshire CB7 4JU | |
| PSC04 | Change of details for Mr Donald Reginald Buckingham as a person with significant control on 2016-04-06 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 425502 | |
| SH19 | 04/07/17 STATEMENT OF CAPITAL GBP 425502 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/17 | |
| RES06 | REDUCE ISSUED CAPITAL 10/06/2017 | |
| SH19 | 04/07/17 STATEMENT OF CAPITAL GBP 425502 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/17 | |
| RES06 | REDUCE ISSUED CAPITAL 10/06/2017 | |
| MISC | FORM 122 ON 31/10/2008 75000 CONVERTABLE SHARES OF 31 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK | |
| MISC | FORM 122 ON 01/05/2008 £75000 OF DEBENTURE STOCK WAS REDEEMED AT PAR | |
| MISC | FORM 122 ON 31/10/2007 75000 CONVERTABLE SHARES OF £1 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK | |
| MISC | FORM 122 ON 01/05/2007 £150000 OF DEBENTURE STOCK WAS REDEEMED AT PAR | |
| MISC | FORM 122 ON 20/10/2006 CONVETABLE SHARES OF £1 EACH WERE CONVERTED INTO £150000 OF DEBENTURE STOCK | |
| MISC | FORM 122 ON 02/05/2006 £150000 OF DEBENTURE STOCK WAS REDEEMED AT PAR | |
| MISC | FORM 1222 ON 20/10/2005 75000 CONVERTABLE SHARS OF £1 EACH WERE CONVERTED INTO 75000 OF DEBENTURE STOCK | |
| MISC | FORM 122 ON 05/04/2005 £75000 OF DEBENTURE STOCK WAS REDEEMED AT PAR | |
| MISC | FORM 122 ON 20/010/2004 75000 CONVERTIBLE SHARES OF £1 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK | |
| MISC | FORM 122 10/04/2014 £150000 OF DEBEBTURE STOCK WAS REDEEMED AT PAR | |
| MISC | FORM 122 20/10 2003 75000 CONVERTIBLE SHARES OF 31 EACH WERE CONVERTED INTO £75000 OF DEBENTURE STOCK | |
| MISC | FORM 123 DATED 18/07/2003 150000 CONVERTIBLE SHARES OF £1 EACH WERE CONVERTEDINTO £15000 OF DEBENTURE STOCK | |
| SH02 | 01/04/12 STATEMENT OF CAPITAL GBP 725502 | |
| AA | 12/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 500502 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AA | 12/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 500502 | |
| AR01 | 06/09/15 FULL LIST | |
| AA | 12/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 500502 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | 12/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/13 FULL LIST | |
| AR01 | 06/09/12 FULL LIST | |
| AA | 12/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 12/04/11 TOTAL EXEMPTION SMALL | |
| AA | 12/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SEYMOUR / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BUCKINGHAM / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD REGINALD BUCKINGHAM / 05/09/2010 | |
| RES01 | ADOPT ARTICLES 05/02/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEYMOUR / 05/09/2009 | |
| AA | 12/04/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 28/09/08 GBP SI 200@1=200 GBP IC 800502/800702 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND | |
| AA | 12/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/07 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/04/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/03 | |
| RES04 | NC INC ALREADY ADJUSTED 12/07/03 | |
| 123 | £ NC 8000/3008000 12/07/03 | |
| 169 | £ IC 954/442 01/04/03 £ SR 512@1=512 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/00 | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/98 | |
| 363s | RETURN MADE UP TO 06/09/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/97 | |
| 363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 22/04/96 | |
| 88(2)R | AD 27/04/96--------- £ SI 140@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/96 | |
| 363s | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0011922 | Active | Licenced property: LITTLEPORT 9 LYNN ROAD ELY GB CB6 1JL. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM & SPARROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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 BUCKINGHAM & SPARROW LIMITED
Intangible Assets
Patents
We have not found any records of BUCKINGHAM & SPARROW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUCKINGHAM & SPARROW LIMITED
Income
Government Income
Government spend with BUCKINGHAM & SPARROW LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Cambridgeshire Council | |
|
Parking Of Vehicles |
| East Cambridgeshire Council | |
|
Parking Of Vehicles |
| East Cambridgeshire Council | |
|
Parking Of Vehicles |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM & SPARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM & SPARROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUCKINGHAM & SPARROW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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