Company Information for BUCKINGHAM OF GUILDFORD LIMITED
8A ALFRED SQUARE, DEAL, KENT, CT14 6LU,
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Company Registration Number
04944958 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| BUCKINGHAM OF GUILDFORD LIMITED | |||
| Legal Registered Office | |||
| 8A ALFRED SQUARE DEAL KENT CT14 6LU Other companies in CT14 | |||
| |||
| Company Number | 04944958 | |
|---|---|---|
| Company ID Number | 04944958 | |
| Date formed | 2003-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB177799290 |
| Last Datalog update: | 2025-12-05 15:28:59 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE LOBATTO |
||
WILLIAM GALLON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/10/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049449580003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049449580004 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Gallon on 2010-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM MAYFORD GARAGE GUILDFORD ROAD WOKING SURREY GU22 9QX | |
| AR01 | 27/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 228 CONNAUGHT ROAD BROOKWOOD GUILDFORD SURREY GU24 0AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: PREMIER ACCOUNTANTS LTD MERRYLANDS POLESDEN LANE RIPLEY WOKING SURREY GU23 6DX | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | 14892 | MOT Vehicle Testing Station at ALBERT DRIVE SHEERWATER GU21 5JZ |
| Proposal to Strike Off | 2013-02-26 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| RENTAL DEPOSIT DEED | Outstanding | MARTIN ROBERT BREWER | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due After One Year | 2012-01-01 | £ 235,815 |
|---|
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 BUCKINGHAM OF GUILDFORD LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 12,988 |
| Current Assets | 2012-01-01 | £ 430,163 |
| Debtors | 2012-01-01 | £ 12,700 |
| Fixed Assets | 2012-01-01 | £ 906 |
| Shareholder Funds | 2012-01-01 | £ 195,254 |
| Stocks Inventory | 2012-01-01 | £ 404,475 |
| Tangible Fixed Assets | 2012-01-01 | £ 906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as BUCKINGHAM OF GUILDFORD LIMITED are:
| 4FRONT CAR SALES LIMITED | £ 14,690 |
| LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
| MAZCARE LIMITED | £ 6,200 |
| CROWN HILL PROPERTIES LIMITED | £ 4,630 |
| CARS BY JOHN MUNRO LTD. | £ 4,030 |
| WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
| MALLYVILLE CAR SALES LTD | £ 2,100 |
| R D GEESON (DERBY) LIMITED | £ 1,450 |
| FRECKER LIMITED | £ 670 |
| PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| SUPREME CARS LIMITED | £ 858,073 |
| SOMERSET CAR SALES LIMITED | £ 596,805 |
| PREMIER CARS LIMITED | £ 532,762 |
| RUPOSHI FINE DINING LIMITED | £ 491,093 |
| MERTRUX LIMITED | £ 484,632 |
| KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
| CAROUSEL LIMITED | £ 283,885 |
| MILLWOOD LIMITED | £ 239,142 |
| J M CARS LTD | £ 152,389 |
| MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUCKINGHAM OF GUILDFORD LIMITED | Event Date | 2013-02-26 |
| 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. |