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Company Information for

BUDGE AND COMPANY LIMITED

103-105 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB,
Company Registration Number
01164216
Private Limited Company
Active

Company Overview

About Budge And Company Ltd
BUDGE AND COMPANY LIMITED was founded on 1974-03-25 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Budge And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUDGE AND COMPANY LIMITED
 
Legal Registered Office
103-105 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HB
Other companies in HG1
 
Filing Information
Company Number 01164216
Company ID Number 01164216
Date formed 1974-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 17:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDGE AND COMPANY LIMITED
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Companies with same name BUDGE AND COMPANY LIMITED
The following companies were found which have the same name as BUDGE AND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUDGE AND COMPANY LIMITED Active Company formed on the 2010-04-14

Company Officers of BUDGE AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA BUDGE
Company Secretary 2000-11-16
TERENCE MARTIN BARNES
Director 1999-05-01
DONALD ANDREW BUDGE
Director 1991-06-09
GRAHAM RODDY BUDGE
Director 2011-03-14
IAIN ANDREW BUDGE
Director 1999-05-01
NICHOLAS WILLIAM WATSON
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID WISE
Director 2011-03-14 2012-09-03
DAVID MARTIN BUCKLE
Director 2007-03-01 2008-07-01
ALAN ROGER FOX
Director 1995-12-04 2007-12-31
KEVIN ANDERSON
Director 2002-10-28 2006-11-17
IAIN ANDREW BUDGE
Company Secretary 1999-05-01 2000-11-16
MARGOT ELIZABETH BUDGE
Company Secretary 1991-06-09 1999-04-30
MARGOT ELIZABETH BUDGE
Director 1991-06-09 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA BUDGE BUDGE (HOLDINGS) LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
TERENCE MARTIN BARNES D.A. BUDGE PENSION TRUSTEES LIMITED Director 2006-07-01 CURRENT 1997-09-22 Active
TERENCE MARTIN BARNES BUDGE (HOLDINGS) LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
TERENCE MARTIN BARNES D.A. BUDGE PENSION CONSULTANCY LIMITED Director 1999-05-01 CURRENT 1987-03-11 Active
DONALD ANDREW BUDGE BUDGE (HOLDINGS) LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
DONALD ANDREW BUDGE D.A. BUDGE PENSION TRUSTEES LIMITED Director 1997-09-22 CURRENT 1997-09-22 Active
DONALD ANDREW BUDGE D.A. BUDGE PENSION CONSULTANCY LIMITED Director 1991-12-08 CURRENT 1987-03-11 Active
IAIN ANDREW BUDGE CIRRUS TRUSTEES LIMITED Director 2017-04-22 CURRENT 2012-03-07 Active
IAIN ANDREW BUDGE D.A. BUDGE PENSION TRUSTEES LIMITED Director 2005-01-26 CURRENT 1997-09-22 Active
IAIN ANDREW BUDGE BUDGE (HOLDINGS) LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
IAIN ANDREW BUDGE D.A. BUDGE PENSION CONSULTANCY LIMITED Director 1999-05-01 CURRENT 1987-03-11 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
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-21Termination of appointment of Christina Budge on 2023-01-06
2023-06-21Appointment of Mr Iain Andrew Budge as company secretary on 2023-01-07
2023-06-21CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BARNES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM WATSON
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BARNES
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ANDREW BUDGE
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2015-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-06AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-18AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
2012-06-12AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-09AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-09CH01Director's details changed for Graham Roddy Budge on 2011-06-09
2011-03-14AP01DIRECTOR APPOINTED CHRISTOPHER DAVID WISE
2011-03-14AP01DIRECTOR APPOINTED GRAHAM RODDY BUDGE
2010-09-09AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WATSON / 08/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW BUDGE / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW BUDGE / 01/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN BARNES / 01/06/2010
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BUDGE / 01/06/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUCKLE
2009-06-19363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ALAN FOX
2007-09-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-20363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-10-23AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-06-20363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-06-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-06-15363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 NORTH PARK RD HARROGATE HG1 5PD
2001-06-20363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288bSECRETARY RESIGNED
2000-08-22AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22CERTNMCOMPANY NAME CHANGED D.A. BUDGE PENSION ADVISORY & MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/00
1999-11-12AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-06-16363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-09288aNEW DIRECTOR APPOINTED
1999-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-22363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-25363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUDGE AND COMPANY 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 BUDGE AND COMPANY 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
LEGAL MORTGAGE CREATED BY THE COMPANY FORMERLY KNOWN AS D. A. BUDGE PENSION ADVISORY & MANAGEMENT SERVICES LIMITED 2000-03-29 Outstanding HSBC BANK PLC
DEBENTURE 1982-05-22 Outstanding WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 BUDGE AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BUDGE AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUDGE AND COMPANY LIMITED
Trademarks
We have not found any records of BUDGE AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUDGE AND COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as BUDGE AND COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BUDGE AND COMPANY 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 BUDGE AND COMPANY 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 BUDGE AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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