| Company Name | Buckleys Building Surveys Limited |
|---|---|
| Director | Wayne Colin Buckley |
| Company Status | Active |
| Company Number | 03400933 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1997(26 years, 9 months ago) |
| Previous Names | Feltham Motor Centre Limited and Brentford Florists Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Tracy Jane Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Ashford Road Feltham Middlesex TW13 4QR |
| Director Name | Mr Wayne Colin Buckley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2010(12 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Ashford Road Feltham Middlesex TW13 4QR |
| Director Name | Mr Wayne Colin Buckley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Ashford Road Feltham Middlesex TW13 4QR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.brentfordflorist.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 930593163 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | Wayne Colin Buckley 99.90% Ordinary |
|---|---|
| 1 at £1 | Tracy Jane Buckley 0.10% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 7 October 1997 | Delivered on: 10 October 1997 Persons entitled: Dollar Land (Feltham) Limited(Acting by Its Receiver) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 7TH october 1997 and this deed. Particulars: £2,937.50. Outstanding |
|---|
Filing History
| 20 January 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 31 July 2017 (9 pages) |
| 25 October 2017 | Company name changed brentford florists LIMITED\certificate issued on 25/10/17
|
| 25 October 2017 | Company name changed brentford florists LIMITED\certificate issued on 25/10/17
|
| 12 September 2017 | Resolutions
|
| 12 September 2017 | Resolutions
|
| 12 September 2017 | Change of name notice (2 pages) |
| 12 September 2017 | Change of name notice (2 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 19 July 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 19 July 2016 (1 page) |
| 21 January 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 January 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 December 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 September 2010 | Appointment of Mr Wayne Colin Buckley as a director (2 pages) |
| 29 September 2010 | Appointment of Mr Wayne Colin Buckley as a director (2 pages) |
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 April 2010 | Termination of appointment of Wayne Buckley as a director (1 page) |
| 6 April 2010 | Termination of appointment of Wayne Buckley as a director (1 page) |
| 24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 July 2004 | Return made up to 09/07/04; full list of members
|
| 12 July 2004 | Return made up to 09/07/04; full list of members
|
| 11 May 2004 | Resolutions
|
| 11 May 2004 | Resolutions
|
| 29 April 2004 | Company name changed feltham motor centre LIMITED\certificate issued on 29/04/04 (2 pages) |
| 29 April 2004 | Company name changed feltham motor centre LIMITED\certificate issued on 29/04/04 (2 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members
|
| 16 July 2003 | Return made up to 09/07/03; full list of members
|
| 28 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 112 wigley road feltham middlesex TW13 5HF (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 112 wigley road feltham middlesex TW13 5HF (1 page) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 16 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 16 September 1999 | Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 September 1999 | Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 2 highfield road feltham middlesex TW14 (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 2 highfield road feltham middlesex TW14 (1 page) |
| 10 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 October 1997 | Particulars of mortgage/charge (3 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 July 1997 | Incorporation (13 pages) |
| 9 July 1997 | Incorporation (13 pages) |