Active - Proposal to Strike off
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Home > England & Wales Companies > BUCK PARK ENVIRONMENTAL ENERGY LIMITED
Company Information for BUCK PARK ENVIRONMENTAL ENERGY LIMITED
C/O Love Accounting Croft Myl, West Parade, Halifax, HX1 2EQ,
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Company Registration Number
 03026344 Private Limited Company
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Company Overview
About Buck Park Environmental Energy Ltd
BUCK PARK ENVIRONMENTAL ENERGY LIMITED was founded on 1995-02-24 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Buck Park Environmental Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BUCK PARK ENVIRONMENTAL ENERGY LIMITED | |
| Legal Registered Office | |
| C/O Love Accounting Croft Myl West Parade Halifax HX1 2EQ Other companies in HX1 | |
Filing Information
| Company Number | 03026344 | |
|---|---|---|
| Company ID Number | 03026344 | |
| Date formed | 1995-02-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-11-30 | |
| Account next due | 31/08/2019 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-09-28 06:36:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCK PARK ENVIRONMENTAL ENERGY LIMITED
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Company Officers of BUCK PARK ENVIRONMENTAL ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN WILKINSON WATSON |
||
GEORGE MICHAEL WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD EVANS |
Company Secretary | ||
LEONARD EVANS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VISTA ENVIRONMENTAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2016-01-05 | |
| BUCK PARK (HOLDINGS) LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1996-04-26 | Active | |
| BUCK PARK DEVELOPMENTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| VISTA ENVIRONMENTAL LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2016-01-05 | |
| BUCK PARK (HOLDINGS) LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
| A.B. TERRATEC LIMITED | Director | 1991-02-27 | CURRENT | 1983-10-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 28 Prescott Street Halifax Yorkshire HX1 2JL | |
| Restoration by order of the court | ||
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr George Michael Watson on 2013-02-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN WILKINSON WATSON on 2013-02-23 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 24/02/09; full list of members | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; AMEND | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/08/96--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363a | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BUCK PARK ENVIRONMENTAL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUCK PARK ENVIRONMENTAL ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUCK PARK ENVIRONMENTAL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 146,636 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 122,686 |
Creditors and other liabilities
Filed Financial Reports
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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 BUCK PARK ENVIRONMENTAL ENERGY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 71,932 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 48,639 |
| Current Assets | 2012-11-30 | £ 201,013 |
| Current Assets | 2011-11-30 | £ 174,293 |
| Debtors | 2012-11-30 | £ 129,081 |
| Debtors | 2011-11-30 | £ 125,654 |
| Fixed Assets | 2012-11-30 | £ 298,916 |
| Fixed Assets | 2011-11-30 | £ 305,221 |
| Shareholder Funds | 2012-11-30 | £ 353,293 |
| Shareholder Funds | 2011-11-30 | £ 356,828 |
| Tangible Fixed Assets | 2012-11-30 | £ 18,916 |
| Tangible Fixed Assets | 2011-11-30 | £ 25,221 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUCK PARK ENVIRONMENTAL ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUCK PARK ENVIRONMENTAL ENERGY LIMITED
Income
Government Income
We have not found government income sources for BUCK PARK ENVIRONMENTAL ENERGY 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 (68209 - Other letting and operating of own or leased real estate) as BUCK PARK ENVIRONMENTAL ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCK PARK ENVIRONMENTAL ENERGY 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 BUCK PARK ENVIRONMENTAL ENERGY 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 BUCK PARK ENVIRONMENTAL ENERGY 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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