Company Information for BUFFERY AND CO LIMITED
2 WEST STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2DU,
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Company Registration Number
03035378
Private Limited Company
Active |
Company Name | ||
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BUFFERY AND CO LIMITED | ||
Legal Registered Office | ||
2 WEST STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2DU Other companies in RG9 | ||
Previous Names | ||
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Company Number | 03035378 | |
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Company ID Number | 03035378 | |
Date formed | 1995-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB681681705 |
Last Datalog update: | 2024-04-06 20:06:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA TARA BUFFERY |
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KAREN ANNE BUFFERY |
||
MARK CHARLES BUFFERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANNE BUFFERY |
Director | ||
JULIAN MICHAEL WYLMOR PAULLEY |
Company Secretary | ||
KAREN ANNE BUFFERY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUAS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
BLOKE LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
C.P.U. GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1997-12-16 | Active | |
CORNERSTONES SECRETARIES LTD | Director | 2010-02-02 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
SUAS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
BLOKE LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030353780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030353780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP03 | Appointment of Miss Alexandra Tara Buffery as company secretary on 2017-03-10 | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/16 FULL LIST | |
CH01 | Director's details changed for Mr Mark Charles Buffery on 2015-12-11 | |
AR01 | 25/02/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM 25 Hart Street Henley-on-Thames Oxfordshire RG9 2AR | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030353780002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/13 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Charles Buffery on 2011-08-01 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Charles Buffery on 2010-07-16 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE BUFFERY / 15/07/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 28/02/2010 | |
AR01 | 25/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BUFFERY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 123 DORA ROAD LONDON SW19 7JT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED SUAS LIMITED CERTIFICATE ISSUED ON 13/03/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 109 REVELSTOKE ROAD WIMBLEDON PARK LONDON SW18 5NN | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 09/10/97 | |
(W)ELRES | S366A DISP HOLDING AGM 09/10/97 | |
(W)ELRES | S386 DIS APP AUDS 09/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 | |
363s | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SUAS PENSION SCHEME | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 203,193 |
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Creditors Due Within One Year | 2012-02-29 | £ 153,152 |
Creditors and other liabilities
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 BUFFERY AND CO LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 23,302 |
Current Assets | 2012-02-29 | £ 209,508 |
Debtors | 2012-02-29 | £ 90,857 |
Fixed Assets | 2012-02-29 | £ 284,698 |
Shareholder Funds | 2012-02-29 | £ 146,351 |
Stocks Inventory | 2012-02-29 | £ 95,349 |
Tangible Fixed Assets | 2012-02-29 | £ 4,005 |
Debtors and other cash assets
BUFFERY AND CO LIMITED owns 2 domain names.
suas.co.uk trade-ink.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUFFERY AND CO LIMITED are:
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |