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Home > England & Wales Companies > BUFFALOGRID LTD
Company Information for

BUFFALOGRID LTD

STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH,
Company Registration Number
07858813
Private Limited Company
In Administration

Company Overview

About Buffalogrid Ltd
BUFFALOGRID LTD was founded on 2011-11-24 and has its registered office in Sale. The organisation's status is listed as "In Administration". Buffalogrid Ltd is a Private Limited Company registered in 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
BUFFALOGRID LTD
 
Legal Registered Office
STAMFORD HOUSE
NORTHENDEN ROAD
SALE
CHESHIRE
M33 2DH
Other companies in L19
 
Previous Names
BUFFALO PROJECT LTD24/07/2015
Filing Information
Company Number 07858813
Company ID Number 07858813
Date formed 2011-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136543024  
Last Datalog update: 2024-03-06 03:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUFFALOGRID LTD
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Companies with same name BUFFALOGRID LTD
The following companies were found which have the same name as BUFFALOGRID LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUFFALOGRID PROJECT PRIVATE LIMITED No. 1376 Ground Floor 10th Cross 21st Main HSR Layout Sector-I Bangalore Karnataka 560102 Active Company formed on the 2015-11-20

Company Officers of BUFFALOGRID LTD

Current Directors
Officer Role Date Appointed
DANIEL BECERRA
Director 2011-11-24
PHILIP MICHAEL SCHLUTER
Director 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BECERRA PD HIVE LTD Director 2012-06-28 CURRENT 2012-06-28 Active
PHILIP MICHAEL SCHLUTER IKAWA LTD Director 2010-04-01 CURRENT 2010-01-22 Active
PHILIP MICHAEL SCHLUTER COVOYA LTD Director 2009-07-07 CURRENT 2009-07-07 Active
PHILIP MICHAEL SCHLUTER TRANSPARENT COFFEE LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2016-09-27

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
2024-04-10Statement of administrator's proposal
2024-02-27Appointment of an administrator
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England
2023-09-28Director's details changed for Mr Philip Michael Schluter on 2023-09-28
2023-09-28Director's details changed for Mr Daniel Becerra on 2023-04-04
2023-06-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078588130003
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078588130003
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-15PSC07CESSATION OF DANIEL JOHN FOGG AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN FOGG
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 12 Jordan Street Office 2 Liverpool Merseyside L1 0BP England
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-15CH01Director's details changed for Mr Daniel Becerra on 2019-11-15
2019-11-15PSC04Change of details for Mr Daniel Becerra as a person with significant control on 2019-11-15
2019-03-29SH0118/02/19 STATEMENT OF CAPITAL GBP 2952.4811
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-06PSC04Change of details for Mr Daniel Becerra as a person with significant control on 2018-11-06
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FOGG
2018-10-22PSC09Withdrawal of a person with significant control statement on 2018-10-22
2018-09-14AP01DIRECTOR APPOINTED MR DANIEL FOGG
2018-09-05SH0114/08/18 STATEMENT OF CAPITAL GBP 2921.0051
2018-08-30SH0114/08/18 STATEMENT OF CAPITAL GBP 2248.8155
2018-08-24RES01ADOPT ARTICLES 24/08/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1536.2266
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH
2017-05-10CH01Director's details changed for Mr Daniel Becerra on 2017-05-10
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SCHLUTER / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/05/2017
2017-04-20RES01ADOPT ARTICLES 20/04/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1536.2266
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-28SH0109/08/16 STATEMENT OF CAPITAL GBP 1536.2266
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 14044.0126
2016-08-11RP04SH01Second filing of capital allotment of shares GBP14,044.0126
2016-08-11ANNOTATIONClarification
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 14890.126
2016-07-22SH0102/06/16 STATEMENT OF CAPITAL GBP 14890.126
2016-07-22SH0102/06/16 STATEMENT OF CAPITAL GBP 14890.126
2016-07-11RES13OTHER COMPANY BUSINESS 02/06/2016
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1056.05
2016-06-03SH02SUB-DIVISION 18/03/16
2016-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-27RES01ADOPT ARTICLES 18/03/2016
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1056.05
2016-02-25SH0122/12/15 STATEMENT OF CAPITAL GBP 1056.05
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1045.49
2015-12-01AR0124/11/15 FULL LIST
2015-07-24RES15CHANGE OF NAME 15/07/2015
2015-07-24CERTNMCOMPANY NAME CHANGED BUFFALO PROJECT LTD CERTIFICATE ISSUED ON 24/07/15
2015-06-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12RES13SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE 28 DAYS 03/06/2015
2015-05-29SH0127/05/15 STATEMENT OF CAPITAL GBP 1045.49
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1001.63
2014-11-25AR0124/11/14 FULL LIST
2014-11-12SH0128/10/14 STATEMENT OF CAPITAL GBP 1001.63
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-08SH0113/03/14 STATEMENT OF CAPITAL GBP 951.54
2014-08-06SH0113/03/14 STATEMENT OF CAPITAL GBP 856.38
2014-08-06SH0122/01/14 STATEMENT OF CAPITAL GBP 856.38
2014-07-25RES0115/06/2014
2014-07-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078588130002
2013-12-12AR0124/11/13 FULL LIST
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-28AR0124/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 08/11/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BECERRA / 13/09/2012
2012-09-13SH0105/09/12 STATEMENT OF CAPITAL GBP 400
2012-09-12SH02SUB-DIVISION 05/09/12
2012-09-12RES12VARYING SHARE RIGHTS AND NAMES
2012-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17MEM/ARTSARTICLES OF ASSOCIATION
2012-04-17RES01ALTER ARTICLES 02/04/2012
2012-04-17CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-12-28AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to BUFFALOGRID LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-21
Fines / Sanctions
No fines or sanctions have been issued against BUFFALOGRID LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding ROYAL COLLEGE OF ART
DEBENTURE 2012-04-11 Satisfied ROYAL COLLEGE OF ART, ALEJANDRO VILLARREAL DE LA GARZA AND OSCAR ALFONSO VILLARREAL DE LA GARZA
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUFFALOGRID LTD

Intangible Assets
Patents
We have not found any records of BUFFALOGRID LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUFFALOGRID LTD
Trademarks
We have not found any records of BUFFALOGRID LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUFFALOGRID LTD. 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 (27900 - Manufacture of other electrical equipment) as BUFFALOGRID LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUFFALOGRID LTD 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
BUFFALOGRID LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 190,360

CategoryAward Date Award/Grant
BuffaloGrid Limited : Smart - Development of Prototype 2014-02-01 £ 190,360

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BUFFALOGRID LTD 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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