Company NameBuchanan Kerr Limited
DirectorRichard Buchanan Kerr
Company StatusActive
Company Number00972548
CategoryPrivate Limited Company
Incorporation Date17 February 1970(52 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Richard Buchanan Kerr
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1991(21 years, 4 months after company formation)
Appointment Duration30 years, 11 months
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Farm
Bilsington, Nr Ashford
Kent
TN25 7LA
Secretary NameCharlotte Kerr
NationalityBritish
StatusCurrent
Appointed14 March 1997(27 years, 1 month after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence AddressPear Tree Farm
Bilsington, Nr Ashford
Kent
TN25 7LA
Secretary NameEthel Joyce Kerr
NationalityBritish
StatusResigned
Appointed25 June 1991(21 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 March 1997)
RoleCompany Director
Correspondence Address44 The Limes
Bedford
Bedfordshire
MK40 2UX

Location

Registered Address62 Buntingbridge Road
Ilford
IG2 7LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Richard Buchanan Kerr
100.00%
Ordinary

Financials

Year2014
Net Worth£648,055
Cash£572,284
Current Liabilities£9,667

Accounts

Latest Accounts28 February 2021 (1 year, 2 months ago)
Next Accounts Due30 November 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return29 September 2021 (7 months, 4 weeks ago)
Next Return Due13 October 2022 (4 months, 2 weeks from now)

Filing History

30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
26 November 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
26 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
4 August 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
5 August 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
30 August 2018Notification of Richard Kerr as a person with significant control on 6 April 2016 (2 pages)
24 August 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 August 2017Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page)
15 August 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
15 August 2017Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page)
15 August 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
12 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
(6 pages)
12 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
(6 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU to 39a Green Lane Ilford Essex IG1 1XG on 29 September 2014 (1 page)
29 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU to 39a Green Lane Ilford Essex IG1 1XG on 29 September 2014 (1 page)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
2 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(4 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
4 December 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 October 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages)
10 September 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages)
4 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 August 2009Return made up to 25/06/09; full list of members (3 pages)
6 August 2009Return made up to 25/06/09; full list of members (3 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 August 2008Return made up to 25/06/08; full list of members (3 pages)
21 August 2008Return made up to 25/06/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 November 2007Return made up to 25/06/07; full list of members (2 pages)
22 November 2007Return made up to 25/06/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Secretary's particulars changed (1 page)
12 September 2006Return made up to 25/06/06; full list of members (2 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Secretary's particulars changed (1 page)
12 September 2006Return made up to 25/06/06; full list of members (2 pages)
15 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 July 2005Return made up to 25/06/05; full list of members (2 pages)
6 July 2005Return made up to 25/06/05; full list of members (2 pages)
15 November 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
15 November 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
6 July 2004Return made up to 25/06/04; full list of members (6 pages)
6 July 2004Return made up to 25/06/04; full list of members (6 pages)
3 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
17 July 2003Return made up to 25/06/03; full list of members (6 pages)
17 July 2003Return made up to 25/06/03; full list of members (6 pages)
25 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
25 September 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 July 2002Return made up to 25/06/02; full list of members (6 pages)
17 July 2002Return made up to 25/06/02; full list of members (6 pages)
5 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
5 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
20 August 2001Return made up to 25/06/01; full list of members (6 pages)
20 August 2001Return made up to 25/06/01; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 29 February 2000 (4 pages)
23 August 2000Accounts for a small company made up to 29 February 2000 (4 pages)
12 July 2000Return made up to 25/06/00; full list of members (6 pages)
12 July 2000Return made up to 25/06/00; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 28 February 1999 (4 pages)
26 October 1999Accounts for a small company made up to 28 February 1999 (4 pages)
15 July 1999Return made up to 25/06/99; full list of members (6 pages)
15 July 1999Return made up to 25/06/99; full list of members (6 pages)
26 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
26 July 1998Return made up to 25/06/98; no change of members (4 pages)
26 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
26 July 1998Return made up to 25/06/98; no change of members (4 pages)
21 July 1997Accounts for a small company made up to 28 February 1997 (6 pages)
21 July 1997Accounts for a small company made up to 28 February 1997 (6 pages)
27 June 1997Return made up to 25/06/97; no change of members (4 pages)
27 June 1997Return made up to 25/06/97; no change of members (4 pages)
23 April 1997New secretary appointed (2 pages)
23 April 1997Secretary resigned (1 page)
23 April 1997New secretary appointed (2 pages)
23 April 1997Secretary resigned (1 page)
15 August 1996Accounts for a small company made up to 29 February 1996 (3 pages)
15 August 1996Accounts for a small company made up to 29 February 1996 (3 pages)
28 June 1996Return made up to 25/06/96; full list of members (6 pages)
28 June 1996Return made up to 25/06/96; full list of members (6 pages)
16 June 1995Return made up to 25/06/95; no change of members (4 pages)
16 June 1995Return made up to 25/06/95; no change of members (4 pages)