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Company Information for

G. BUCKINGHAM & COMPANY LIMITED

C/O S W FRANKSON & CO 364 HIGH STREET, HARLINGTON, HAYES, UB3 5LF,
Company Registration Number
01102508
Private Limited Company
Active

Company Overview

About G. Buckingham & Company Ltd
G. BUCKINGHAM & COMPANY LIMITED was founded on 1973-03-20 and has its registered office in Hayes. The organisation's status is listed as "Active". G. Buckingham & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. BUCKINGHAM & COMPANY LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO 364 HIGH STREET
HARLINGTON
HAYES
UB3 5LF
Other companies in W5
 
Filing Information
Company Number 01102508
Company ID Number 01102508
Date formed 1973-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 07:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. BUCKINGHAM & COMPANY LIMITED
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Company Officers of G. BUCKINGHAM & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROSE DYE
Company Secretary 2003-09-04
GEOFFREY BUCKINGHAM
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS BAXTER
Company Secretary 1995-11-18 2003-09-04
LEONARD EDWARD BUCKINGHAM
Company Secretary 1992-11-10 1995-11-18
LINDA BUCKINGHAM
Company Secretary 1991-06-29 1992-11-10
LINDA BUCKINGHAM
Director 1991-06-29 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BUCKINGHAM BUCKINGHAM MORTGAGE SERVICES LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-07TM02Termination of appointment of Susan Rose Dye on 2020-07-07
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 1st Floor 36-37 the Broadway Ealing London, W5 2NP
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BUCKINGHAM
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-07-17AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Mr Geoffrey Buckingham on 2013-07-03
2013-07-17CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ROSE DYE on 2013-07-03
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-07-11AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-07-27AR0129/06/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Mr Geoffrey Buckingham on 2009-10-01
2009-07-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN HARROWING / 18/01/2008
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288bSECRETARY RESIGNED
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-14363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-09363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-01-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-22363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-23363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-12-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-12363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-16363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/92
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-23363bRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-20363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-08-09363RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to G. BUCKINGHAM & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. BUCKINGHAM & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G. BUCKINGHAM & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 G. BUCKINGHAM & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of G. BUCKINGHAM & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. BUCKINGHAM & COMPANY LIMITED
Trademarks
We have not found any records of G. BUCKINGHAM & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. BUCKINGHAM & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G. BUCKINGHAM & COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where G. BUCKINGHAM & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. BUCKINGHAM & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. BUCKINGHAM & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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