| Company Name | Buchanan & Curwen (Leatherhead) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01522490 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1980(43 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Martyn Hickey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Mr Nicholas Basil Morris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Heymede Leatherhead Surrey KT22 8PG |
| Secretary Name | Mr John Martyn Hickey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Mr James Nicholas Morris |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(39 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Sandlands Road Walton On The Hill Tadworth KT20 7XB |
| Director Name | Mrs Deborah Jane Baker |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 1993) |
| Role | Office Manager/Pa |
| Correspondence Address | Mulberry House Silkmore Lane West Horsley Surrey KT24 6JQ |
| Director Name | Mr Stephen Dennis Potts |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 20 April 2000) |
| Role | Electrical Engineer |
| Correspondence Address | 35 Sidney Road Staines Middlesex TW18 4LP |
Contact
| Website | b-and-c.co.uk |
|---|
Location
| Registered Address | Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 143.3k at £1 | Buchanan & Curwen Group LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | John Martyn Hickey 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,556 |
| Cash | £2,376 |
| Current Liabilities | £952,348 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 27 March 2009 | Delivered on: 8 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 10 November 2006 | Delivered on: 21 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
| 19 August 1983 | Delivered on: 9 September 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 6 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 1 November 2019 | Appointment of Mr James Nicholas Morris as a director on 1 November 2019 (2 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 19 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 7 March 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 7 July 2017 | Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 10 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 10 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (15 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (15 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (16 pages) |
| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (16 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 October 2010 (19 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 October 2010 (19 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (20 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (20 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (21 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (21 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 October 2007 (19 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 October 2007 (19 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 October 2006 (20 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 October 2006 (20 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 November 2006 | Particulars of mortgage/charge (9 pages) |
| 21 November 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 October 2005 (16 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 October 2005 (16 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 31 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 31 March 2005 | Accounts made up to 31 October 2004 (17 pages) |
| 31 March 2005 | Accounts made up to 31 October 2004 (17 pages) |
| 2 April 2004 | Accounts made up to 31 October 2003 (17 pages) |
| 2 April 2004 | Accounts made up to 31 October 2003 (17 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 April 2003 | Accounts made up to 31 October 2002 (17 pages) |
| 4 April 2003 | Accounts made up to 31 October 2002 (17 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 25 April 2002 | Accounts made up to 31 October 2001 (16 pages) |
| 25 April 2002 | Accounts made up to 31 October 2001 (16 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 May 2001 | Accounts made up to 31 October 2000 (15 pages) |
| 22 May 2001 | Accounts made up to 31 October 2000 (15 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 8 February 2000 | Accounts made up to 31 October 1999 (16 pages) |
| 8 February 2000 | Accounts made up to 31 October 1999 (16 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 26 January 1999 | Accounts made up to 31 October 1998 (16 pages) |
| 26 January 1999 | Accounts made up to 31 October 1998 (16 pages) |
| 19 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 9 February 1998 | Accounts made up to 31 October 1997 (16 pages) |
| 9 February 1998 | Accounts made up to 31 October 1997 (16 pages) |
| 24 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 7 February 1997 | Accounts made up to 31 October 1996 (16 pages) |
| 7 February 1997 | Accounts made up to 31 October 1996 (16 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 21 February 1996 | Accounts made up to 31 October 1995 (16 pages) |
| 21 February 1996 | Accounts made up to 31 October 1995 (16 pages) |
| 21 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 2 May 1986 | Accounts made up to 31 October 1985 (12 pages) |
| 2 May 1986 | Accounts made up to 31 October 1985 (12 pages) |
| 2 May 1986 | Return made up to 26/02/86; full list of members (4 pages) |
| 2 May 1986 | Return made up to 26/02/86; full list of members (4 pages) |