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Company Information for

BUSEC LIMITED

24 PARK ROAD SOUTH, PARK ROAD SOUTH, HAVANT, PO9 1HB,
Company Registration Number
02228873
Private Limited Company
Active

Company Overview

About Busec Ltd
BUSEC LIMITED was founded on 1988-03-10 and has its registered office in Havant. The organisation's status is listed as "Active". Busec 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
BUSEC LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
PARK ROAD SOUTH
HAVANT
PO9 1HB
Other companies in BN21
 
Filing Information
Company Number 02228873
Company ID Number 02228873
Date formed 1988-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731769123  
Last Datalog update: 2018-10-05 05:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSEC LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED

Company Officers of BUSEC LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART NOTHER
Company Secretary 2006-06-30
JILL NOTHER
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY TARRANT
Director 2006-06-30 2016-10-11
MICHELE SIMPSON-CREW
Director 2015-04-20 2015-10-06
DAVID JOHN CHARLETON
Company Secretary 2003-12-01 2006-06-30
MARILYN MARGARET CHARLETON
Director 2002-01-02 2006-06-30
JOHN CONDER
Company Secretary 2002-01-02 2003-12-01
IVOR HARLAND
Director 1999-11-15 2002-01-02
PETER SELL
Director 1999-11-15 2002-01-02
HELEN IVEY
Company Secretary 1999-11-15 2001-01-02
MARY SELINA KEYS
Company Secretary 1991-07-12 1999-11-15
COLIN KEYS
Director 1991-07-12 1999-11-15

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
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-05-22AA30/09/17 TOTAL EXEMPTION FULL
2017-12-20AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-09-29SH0611/10/16 STATEMENT OF CAPITAL GBP 16
2017-09-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY TARRANT
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE SIMPSON-CREW
2015-12-17AA31/03/15 TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-05AR0112/07/15 FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MS MICHELE SIMPSON-CREW
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-30AR0112/07/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AR0112/07/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL NOTHER / 05/08/2013
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP
2011-07-22AR0112/07/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0112/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY TARRANT / 12/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL NOTHER / 12/07/2010
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-26363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-10-0888(2)RAD 28/09/03--------- £ SI 10@1=10 £ IC 10/20
2003-09-25RES04£ NC 100/300 08/09/03
2003-09-25123NC INC ALREADY ADJUSTED 08/09/03
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-03-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288bDIRECTOR RESIGNED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: ROTHMAN PANTALL & CO 52 PARKSTONE ROAD POOLE DORSET BH15 2PU
2002-01-2188(2)RAD 28/12/01--------- £ SI 8@1=8 £ IC 2/10
2001-07-25363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to BUSEC 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 BUSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 75,728
Creditors Due Within One Year 2012-03-31 £ 109,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BUSEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,467
Cash Bank In Hand 2012-03-31 £ 104,669
Current Assets 2013-03-31 £ 76,837
Current Assets 2012-03-31 £ 127,614
Debtors 2013-03-31 £ 44,370
Debtors 2012-03-31 £ 22,945
Shareholder Funds 2013-03-31 £ 4,129
Shareholder Funds 2012-03-31 £ 19,819
Tangible Fixed Assets 2013-03-31 £ 3,020
Tangible Fixed Assets 2012-03-31 £ 1,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSEC LIMITED registering or being granted any patents
Domain Names

BUSEC LIMITED owns 1 domain names.

busec.co.uk  

Trademarks
We have not found any records of BUSEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUSEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-10-24 GBP £790 Employee Training
Gloucestershire County Council 2016-03-15 GBP £2,950
Borough of Poole 2014-05-23 GBP £3,465 Training
Oxfordshire County Council 2014-05-07 GBP £4,950 Training Expenses
Borough of Poole 2013-10-29 GBP £2,921
Borough of Poole 2013-10-29 GBP £2,921 Training
HAMPSHIRE COUNTY COUNCIL 2013-09-17 GBP £4,950 Educational and Vocational Qualifications
Kent County Council 2012-01-16 GBP £3,950 External Training
Hampshire County Council 2010-10-12 GBP £2,215 Educational and Vocational Qualifications
Torbay Council 2010-05-13 GBP £450 TRAINING GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSEC 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 BUSEC 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 BUSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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