Active
Company Information for BUDGE AND COMPANY LIMITED
103-105 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB,
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Company Registration Number
01164216
Private Limited Company
Active |
Company Name | |
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BUDGE AND COMPANY LIMITED | |
Legal Registered Office | |
103-105 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HB Other companies in HG1 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUDGE AND COMPANY LIMITED | Active | Company formed on the 2010-04-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINA BUDGE |
||
TERENCE MARTIN BARNES |
||
DONALD ANDREW BUDGE |
||
GRAHAM RODDY BUDGE |
||
IAIN ANDREW BUDGE |
||
NICHOLAS WILLIAM WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID WISE |
Director | ||
DAVID MARTIN BUCKLE |
Director | ||
ALAN ROGER FOX |
Director | ||
KEVIN ANDERSON |
Director | ||
IAIN ANDREW BUDGE |
Company Secretary | ||
MARGOT ELIZABETH BUDGE |
Company Secretary | ||
MARGOT ELIZABETH BUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDGE (HOLDINGS) LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
D.A. BUDGE PENSION TRUSTEES LIMITED | Director | 2006-07-01 | CURRENT | 1997-09-22 | Active | |
BUDGE (HOLDINGS) LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
D.A. BUDGE PENSION CONSULTANCY LIMITED | Director | 1999-05-01 | CURRENT | 1987-03-11 | Active | |
BUDGE (HOLDINGS) LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
D.A. BUDGE PENSION TRUSTEES LIMITED | Director | 1997-09-22 | CURRENT | 1997-09-22 | Active | |
D.A. BUDGE PENSION CONSULTANCY LIMITED | Director | 1991-12-08 | CURRENT | 1987-03-11 | Active | |
CIRRUS TRUSTEES LIMITED | Director | 2017-04-22 | CURRENT | 2012-03-07 | Active | |
D.A. BUDGE PENSION TRUSTEES LIMITED | Director | 2005-01-26 | CURRENT | 1997-09-22 | Active | |
BUDGE (HOLDINGS) LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
D.A. BUDGE PENSION CONSULTANCY LIMITED | Director | 1999-05-01 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Termination of appointment of Christina Budge on 2023-01-06 | ||
Appointment of Mr Iain Andrew Budge as company secretary on 2023-01-07 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANDREW BUDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Roddy Budge on 2011-06-09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID WISE | |
AP01 | DIRECTOR APPOINTED GRAHAM RODDY BUDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WATSON / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW BUDGE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW BUDGE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN BARNES / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BUDGE / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLE | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN FOX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 NORTH PARK RD HARROGATE HG1 5PD | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED D.A. BUDGE PENSION ADVISORY & MA NAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
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
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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 |
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. |