Buttons Bear And Friends Limited

Company Name	Buttons Bear And Friends Limited
Directors	Kevin Andrew Johnson and Ben Ka Ping Chaing
Company Status	Active
Company Number	01433838
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months ago)
Previous Names	Humatt Limited and Junior Playtime Toys Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(35 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	79 Morris Drive Billingshurst West Sussex RH14 9ST

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(35 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown The Drive Sutton Surrey SM2 7DH

Director Name	Mr Man Tat Chan
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	10 The Avenue Wanstead London E11 2EF

Director Name	Mr Lloyd Harry Matthews
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	10 The Avenue Wanstead London E11 2EF

Secretary Name	Mrs Susanna Yin Fan Matthews
Nationality	British
Status	Resigned
Appointed	16 February 1992(12 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	10 The Avenue Wanstead London E11 2EF

Director Name	Mrs Susanna Yin Fan Matthews
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2001)
Role	Secretary
Correspondence Address	10 The Avenue Wanstead London E11 2EF

Director Name	James Gordon Matthews
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Student
Correspondence Address	10 The Avenue Wanstead London E11 2EF

Director Name	Mr Edward Danny Gardner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woodland Walk Ferndown Dorset BH22 9LP

Secretary Name	Mr Edward Danny Gardner
Nationality	British
Status	Resigned
Appointed	01 March 2004(24 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Mr Gary Timothy Gardner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(25 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Greenwood Avenue Ferndown Dorset BH22 9LE

Contact

Website	buttonsbearandfriends.co.uk

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

31.5k at £1	Humatt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,639

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Charges

16 June 1987	Delivered on: 22 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1983	Delivered on: 10 October 1983 Persons entitled: The Hong Kong and Shanghai Banking Corporation. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities (see doc. M16).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 September 1982	Delivered on: 9 September 1982 Persons entitled: Bank of China Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including goodwill, book & other debts too with uncalled capital all fixtures inc. Trade fixtures fixed plant & machinery (see doc M15). Fully Satisfied

Filing History

19 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019 (1 page)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (3 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
20 November 2018	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (50 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 31,500 (4 pages)
4 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 31,500 (4 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (26 pages)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
21 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (26 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,500 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,500 (4 pages)
4 September 2014	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014 (1 page)
4 September 2014	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014 (1 page)
4 September 2014	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014 (2 pages)
4 September 2014	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014 (1 page)
4 September 2014	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014 (1 page)
4 September 2014	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014 (1 page)
4 September 2014	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014 (1 page)
4 September 2014	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014 (1 page)
4 September 2014	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014 (2 pages)
4 September 2014	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014 (2 pages)
4 September 2014	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014 (2 pages)
4 September 2014	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 31,500 (5 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 31,500 (5 pages)
28 February 2014	Registered office address changed from 42 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QG on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 42 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QG on 28 February 2014 (1 page)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Company name changed junior playtime toys LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Company name changed junior playtime toys LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-23 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 July 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
7 April 2009	Return made up to 28/03/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
17 April 2008	Return made up to 28/03/08; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
16 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
15 May 2007	Return made up to 28/03/07; full list of members (2 pages)
15 May 2007	Return made up to 28/03/07; full list of members (2 pages)
6 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
9 May 2006	Return made up to 28/03/06; full list of members (7 pages)
9 May 2006	Return made up to 28/03/06; full list of members (7 pages)
24 August 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 April 2005	Registered office changed on 11/04/05 from: 10 the avenue london E11 2EF (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 10 the avenue london E11 2EF (1 page)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
17 February 2005	Company name changed humatt LIMITED\certificate issued on 17/02/05 (2 pages)
17 February 2005	Company name changed humatt LIMITED\certificate issued on 17/02/05 (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
15 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 April 2003	Return made up to 28/03/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
19 April 2001	Return made up to 28/03/01; full list of members (6 pages)
19 April 2001	Return made up to 28/03/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
8 March 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
16 July 1999	Registered office changed on 16/07/99 from: 41 shirley street london E16 1HU (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 41 shirley street london E16 1HU (1 page)
13 April 1999	Return made up to 28/03/99; full list of members (6 pages)
13 April 1999	Return made up to 28/03/99; full list of members (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
22 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
22 June 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
14 April 1998	Return made up to 28/03/98; no change of members (4 pages)
14 April 1998	Return made up to 28/03/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
14 March 1997	Return made up to 28/03/97; full list of members (6 pages)
14 March 1997	Return made up to 28/03/97; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
9 September 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
3 April 1996	Return made up to 06/02/96; no change of members (4 pages)
3 April 1996	Return made up to 06/02/96; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Buttons Bear And Friends Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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