BUSEC LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

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 - Proposal to Strike off". 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

Legal Registered Office
Company Name
BUSEC LIMITED

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 - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
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:	2020-12-06 06:31:34
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

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Companies with same name BUSEC LIMITED

The following companies were found which have the same name as BUSEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BUSEC NOVA LTD	46 NEVILLE ROAD BOGNOR REGIS PO22 8BJ	Active	Company formed on the 2018-11-27
BUSEC NOVA SCHOLARSHIP CIC	46 NEVILLE ROAD BOGNOR REGIS PO22 8BJ	Active - Proposal to Strike off	Company formed on the 2022-01-20
BUSEC SECURITIES CORPORATION	California	Unknown
BUSEC, LLC	1313 W BOYNTON BEACH BLVD BOYNTON BEACH FL 33426	Active	Company formed on the 2021-03-09
BUSECIK LIMITED	187 ANGEL PLACE, FORE STREET LONDON N18 2UD	Dissolved	Company formed on the 2012-08-23
BUSECK BARGER BLEIL COMPANY INC	Pennsylvannia	Unknown
BUSECK MEDIA LLC	54 state street ste 804 Fulton ALBANY NY 12207	Active	Company formed on the 2021-12-13
BUSECK PROPERTIES & INVESTMENTS, INC.	3710 SPEAR POINT DR. ORLANDO FL 32837	Inactive	Company formed on the 2005-02-21
BUSECO LLC	30 ORIENT AVE Kings BROOKLYN NY 11211	Active	Company formed on the 2012-02-24
BUSECO LTD	ASHWELL, THE GLADE KINGSWOOD TADWORTH SURREY KT20 6JE	Active - Proposal to Strike off	Company formed on the 2006-04-19

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.

Date	Document Type	Document Description
2021-03-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-12-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-24	DS01	Application to strike the company off the register
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-06-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/18 FROM 32 Dragon Street Petersfield GU31 4JJ England
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-05-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-09-29	SH06	Cancellation of shares. Statement of capital on 2016-10-11 GBP 16
2017-09-12	RES09	Resolution of authority to purchase a number of shares
2017-09-12	SH03	Purchase of own shares
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 16
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/17 FROM Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY TARRANT
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE SIMPSON-CREW
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-05	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AP01	DIRECTOR APPOINTED MS MICHELE SIMPSON-CREW
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-30	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-08-07	CH01	Director's details changed for Mrs Jill Nother on 2013-08-05
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom
2012-08-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FIRST FLOOR FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH UNITED KINGDOM
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM THE BLACKBERRY PATCH PARKSTONE ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0EP
2011-07-22	AR01	12/07/11 FULL LIST
2010-11-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	12/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY TARRANT / 12/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL NOTHER / 12/07/2010
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-26	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288b	DIRECTOR RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-12-18	288b	SECRETARY RESIGNED
2003-12-18	288a	NEW SECRETARY APPOINTED
2003-10-08	88(2)R	AD 28/09/03--------- £ SI 10@1=10 £ IC 10/20
2003-09-25	RES04	£ NC 100/300 08/09/03
2003-09-25	123	NC INC ALREADY ADJUSTED 08/09/03
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-07-22	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-11	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-03-29	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21	288b	DIRECTOR RESIGNED
2002-01-21	288b	SECRETARY RESIGNED
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-21	288b	DIRECTOR RESIGNED
2002-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: ROTHMAN PANTALL & CO 52 PARKSTONE ROAD POOLE DORSET BH15 2PU
2002-01-21	88(2)R	AD 28/12/01--------- £ SI 8@1=8 £ IC 2/10
2001-07-25	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-11-30	288b	DIRECTOR RESIGNED
1999-11-30	288a	NEW DIRECTOR APPOINTED
1999-11-30	288a	NEW SECRETARY APPOINTED
1999-11-30	288a	NEW DIRECTOR APPOINTED
1999-11-30	288b	SECRETARY 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

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

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 Date	Transaction(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

Is this data useful to you?

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