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Home > England & Wales Companies > BUSCHBECK U.K. LIMITED
Company Information for

BUSCHBECK U.K. LIMITED

3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
05659739
Private Limited Company
Active

Company Overview

About Buschbeck U.k. Ltd
BUSCHBECK U.K. LIMITED was founded on 2005-12-21 and has its registered office in Coventry. The organisation's status is listed as "Active". Buschbeck U.k. 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
BUSCHBECK U.K. LIMITED
 
Legal Registered Office
3MC SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
Other companies in CV4
 
Filing Information
Company Number 05659739
Company ID Number 05659739
Date formed 2005-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSCHBECK U.K. LIMITED
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Company Officers of BUSCHBECK U.K. LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY WHEATLEY
Company Secretary 2005-12-21
IAN GEOFFREY WHEATLEY
Director 2005-12-21
NICOLA JEAN WHEATLEY
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEPHEN FRANCIS
Director 2005-12-21 2009-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY WHEATLEY OUTDOOR BRAND DISTRIBUTION LTD Director 2015-06-24 CURRENT 2015-06-24 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
2024-01-30CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 29 Nailcote Avenue Tile Hill Village Coventry Warwickshire CV4 9GJ
2015-11-24SH10Particulars of variation of rights attached to shares
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-24CC04Statement of company's objects
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19CH01Director's details changed for Mrs Nikki Wheatley on 2013-08-19
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MRS NIKKI WHEATLEY
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0121/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WHEATLEY / 21/01/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FRANCIS
2009-02-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-02353LOCATION OF REGISTER OF MEMBERS
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




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

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due After One Year 2012-12-31 £ 25,940
Creditors Due After One Year 2011-12-31 £ 20,466
Creditors Due Within One Year 2012-12-31 £ 39,741
Creditors Due Within One Year 2011-12-31 £ 46,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BUSCHBECK U.K. LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 30,165
Current Assets 2011-12-31 £ 24,974
Debtors 2012-12-31 £ 5,133
Debtors 2011-12-31 £ 1,964
Stocks Inventory 2012-12-31 £ 25,000
Stocks Inventory 2011-12-31 £ 23,000
Tangible Fixed Assets 2012-12-31 £ 7,882
Tangible Fixed Assets 2011-12-31 £ 12,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSCHBECK U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSCHBECK U.K. LIMITED
Trademarks
We have not found any records of BUSCHBECK U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSCHBECK U.K. 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 (46760 - Wholesale of other intermediate products) as BUSCHBECK U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSCHBECK U.K. 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 BUSCHBECK U.K. 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 BUSCHBECK U.K. 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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