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Company Information for

BUZZ PRODUCTS LIMITED

Tower House, 269 Walmersley Road, Bury, LANCASHIRE, BL9 6NX,
Company Registration Number
03837173
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buzz Products Ltd
BUZZ PRODUCTS LIMITED was founded on 1999-09-07 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Buzz Products Limited 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
BUZZ PRODUCTS LIMITED
 
Legal Registered Office
Tower House
269 Walmersley Road
Bury
LANCASHIRE
BL9 6NX
Other companies in BL9
 
Filing Information
Company Number 03837173
Company ID Number 03837173
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734448621  
Last Datalog update: 2021-12-15 05:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZ PRODUCTS LIMITED
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Companies with same name BUZZ PRODUCTS LIMITED
The following companies were found which have the same name as BUZZ PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZZ PRODUCTS PTY LTD VIC 3067 Active Company formed on the 2000-01-19
Buzz Products (HK) Co. Limited Unknown Company formed on the 2013-05-27
BUZZ PRODUCTS LLC 210 NW 38TH CT POMPANO BEACH FL 33064 Inactive Company formed on the 2018-04-05
BUZZ PRODUCTS INC Delaware Unknown
BUZZ PRODUCTS INCORPORATED California Unknown

Company Officers of BUZZ PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
FRANK BRAY
 Company Secretary 1999-09-07
FRANK BRAY
 Director 1999-09-07
IAN GREGORY SIMM
 Director 1999-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS VAUGHAN YARDLEY
 Director 2006-06-21 2016-12-31
HOWARD GREEN
 Director 1999-09-07 2000-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-07 1999-09-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-07 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BRAY SATURN SUPER DISTRIBUTION LIMITED Company Secretary 1998-12-01 CURRENT 1994-06-07 Active
FRANK BRAY PRESLITE LIMITED Company Secretary 1995-09-28 CURRENT 1995-09-28 Active
FRANK BRAY XC ELECTRICAL LIMITED Company Secretary 1992-11-17 CURRENT 1992-11-17 Active
FRANK BRAY PRESLITE LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
IAN GREGORY SIMM PRESLITE LIMITED Director 1995-09-28 CURRENT 1995-09-28 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRAY / 13/10/2017
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY SIMM / 13/10/2017
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BRAY
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GREGORY SIMM
2017-10-13PSC09Withdrawal of a person with significant control statement on 2017-10-13
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VAUGHAN YARDLEY
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-06AR0107/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-05MG01Particulars of a mortgage or charge / charge no: 2
2012-09-17AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 5 Ribblesdale Place Preston Lancashire PR1 8BZ
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0107/09/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 FULL LIST
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-05-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-13363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-2288(2)RAD 21/06/06--------- £ SI 1@1=1 £ IC 2/3
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-25363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-26363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-09-12225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-03-02288bDIRECTOR RESIGNED
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-08288bSECRETARY RESIGNED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288bDIRECTOR RESIGNED
1999-09-07NEWINCINCORPORATION 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
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUZZ PRODUCTS 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 BUZZ PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 1999-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
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 BUZZ PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of BUZZ PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZ PRODUCTS LIMITED
Trademarks
We have not found any records of BUZZ PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZ PRODUCTS 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BUZZ PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUZZ PRODUCTS 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 BUZZ PRODUCTS 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 BUZZ PRODUCTS 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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    Other companies at postcode BL9 6NX