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Company Information for

BUZINESS CLASS LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
05163222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buziness Class Ltd
BUZINESS CLASS LIMITED was founded on 2004-06-25 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Buziness Class Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BUZINESS CLASS LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Previous Names
CREANDO LIMITED18/10/2007
Filing Information
Company Number 05163222
Company ID Number 05163222
Date formed 2004-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 29/11/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
VAT Number /Sales tax ID GB840021875  
Last Datalog update: 2020-12-05 12:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZINESS CLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Companies with same name BUZINESS CLASS LIMITED
The following companies were found which have the same name as BUZINESS CLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZINESS CLASS 2 LTD 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 2016-11-29

Company Officers of BUZINESS CLASS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE NATALIE RUCKIN
Company Secretary 2004-06-25
PAUL MITCHELL RUCKIN
Director 2004-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2004-06-25 2004-06-25
QA NOMINEES LIMITED
Nominated Director 2004-06-25 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE NATALIE RUCKIN SELECT FINANCIAL PLANNING LIMITED Company Secretary 2007-10-18 CURRENT 2004-07-13 Dissolved 2013-08-13

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
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-09DS01Application to strike the company off the register
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE NATALIE RUCKIN
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MITCHELL RUCKIN
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-07AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-07CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE NATALIE RUCKIN on 2009-10-01
2016-08-07CH01Director's details changed for Mr Paul Mitchell Ruckin on 2009-10-01
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-13AR0125/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-22AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AR0125/06/11 ANNUAL RETURN FULL LIST
2011-05-28MG01Particulars of a mortgage or charge / charge no: 2
2010-08-08AR0125/06/10 ANNUAL RETURN FULL LIST
2010-08-08CH01Director's details changed for Paul Mitchell Ruckin on 2009-10-01
2010-06-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-19363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-13225PREVEXT FROM 30/06/2008 TO 30/11/2008
2008-12-29363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RUCKIN / 22/03/2005
2008-12-29288cSECRETARY'S CHANGE OF PARTICULARS / LORRAINE RUCKIN / 22/03/2005
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18CERTNMCOMPANY NAME CHANGED CREANDO LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-10-01363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-16288bSECRETARY RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BUZINESS CLASS 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 BUZINESS CLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-28 Outstanding MERRILL LYNCH EUROPE LIMITED
RENT SECURITY DEPOSIT DEED 2007-12-14 Outstanding MERRILL LYNCH EUROPE PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 83,084
Provisions For Liabilities Charges 2011-12-01 £ 204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 BUZINESS CLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 12,446
Current Assets 2011-12-01 £ 81,369
Debtors 2011-12-01 £ 23,490
Fixed Assets 2011-12-01 £ 1,315
Shareholder Funds 2011-12-01 £ 604
Stocks Inventory 2011-12-01 £ 45,433
Tangible Fixed Assets 2011-12-01 £ 1,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUZINESS CLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZINESS CLASS LIMITED
Trademarks
We have not found any records of BUZINESS CLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZINESS CLASS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BUZINESS CLASS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BUZINESS CLASS 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 BUZINESS CLASS 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 BUZINESS CLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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