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Home > England & Wales Companies > BULITRON (RFD) LIMITED
Company Information for

BULITRON (RFD) LIMITED

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
Company Registration Number
04296237
Private Limited Company
Active

Company Overview

About Bulitron (rfd) Ltd
BULITRON (RFD) LIMITED was founded on 2001-10-01 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Bulitron (rfd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BULITRON (RFD) LIMITED
 
Legal Registered Office
DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB
Other companies in GU6
 
Filing Information
Company Number 04296237
Company ID Number 04296237
Date formed 2001-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821864916  
Last Datalog update: 2024-11-05 17:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULITRON (RFD) LIMITED
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Company Officers of BULITRON (RFD) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RIDDINGS
 Company Secretary 2015-02-01
DAVID GERMOND MCALLISTER
 Director 2004-02-01
JAMES ANDREW CLARK MCALLISTER
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY LUTON
 Company Secretary 2001-10-05 2015-02-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-10-01 2001-10-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-10-01 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERMOND MCALLISTER RUTLAND MANAGEMENT LIMITED Director 2008-08-21 CURRENT 1989-05-22 Active
DAVID GERMOND MCALLISTER WINTERFOLD TREE SERVICES LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND WOKING (RESIDENTIAL) LIMITED Director 2014-02-05 CURRENT 2013-12-10 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND (DAL) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND (DP) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND MANAGEMENT (HEWITTS) LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND PROPERTIES LIMITED Director 2012-12-01 CURRENT 1995-02-16 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND (WOKING) NO. 2 LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND WOKING (CARTHOUSE LANE) LIMITED Director 2011-09-01 CURRENT 2011-05-04 Active
JAMES ANDREW CLARK MCALLISTER HOLDHURST FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND (WOKING) LTD Director 2009-12-01 CURRENT 1995-02-23 Active
JAMES ANDREW CLARK MCALLISTER FUTURE FUELS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
JAMES ANDREW CLARK MCALLISTER BRICKNEAT LIMITED Director 2002-08-07 CURRENT 2001-10-02 Active
JAMES ANDREW CLARK MCALLISTER BRICKLEAD LIMITED Director 2002-08-07 CURRENT 2001-10-02 Active
JAMES ANDREW CLARK MCALLISTER DUNSFOLD PARK LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active
JAMES ANDREW CLARK MCALLISTER WINFOLD LIMITED Director 2001-08-06 CURRENT 2001-07-13 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND (CRANLEIGH) LIMITED Director 2001-03-14 CURRENT 1995-02-23 Active
JAMES ANDREW CLARK MCALLISTER WINTERFOLD TREE SERVICES LIMITED Director 2001-02-20 CURRENT 2000-03-28 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND INVESTMENTS LIMITED Director 2001-02-06 CURRENT 1995-02-23 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND PROJECT MANAGEMENT LIMITED Director 2000-07-31 CURRENT 1994-05-23 Active
JAMES ANDREW CLARK MCALLISTER RUDGATE PROPERTIES LIMITED Director 1995-09-15 CURRENT 1995-06-28 Active
JAMES ANDREW CLARK MCALLISTER ROMEGROVE LIMITED Director 1993-09-08 CURRENT 1993-07-15 Active
JAMES ANDREW CLARK MCALLISTER THE RUTLAND GROUP LIMITED Director 1992-12-31 CURRENT 1986-06-16 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND HOLDINGS LIMITED Director 1992-08-04 CURRENT 1989-08-04 Active
JAMES ANDREW CLARK MCALLISTER REDCUB PROPERTIES LIMITED Director 1991-11-07 CURRENT 1983-04-26 Active
JAMES ANDREW CLARK MCALLISTER RUTLAND MANAGEMENT LIMITED Director 1991-05-22 CURRENT 1989-05-22 Active
JAMES ANDREW CLARK MCALLISTER BULITRON LIMITED Director 1980-01-14 CURRENT 1979-10-30 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
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GERMOND MCALLISTER
2024-10-14APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CLARK MCALLISTER
2024-10-14CESSATION OF JAMES ANDREW MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-26DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER
2024-07-26DIRECTOR APPOINTED MR ANDREW WILLIAM CRAWFORD MELDRUM
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02TM02Termination of appointment of Elizabeth Mary Luton on 2015-02-01
2015-06-02AP03Appointment of Mr Jonathan Riddings as company secretary on 2015-02-01
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-26AR0101/10/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-29AR0101/10/10 ANNUAL RETURN FULL LIST
2009-10-30AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CLARK MCALLISTER / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERMOND MCALLISTER / 01/10/2009
2009-10-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-10-29363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-10-19363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 11 UPPER BROOK STREET LONDON W1Y 2LX
2003-01-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-11-22288bSECRETARY RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW SECRETARY APPOINTED
2001-10-10CERTNMCOMPANY NAME CHANGED NOVABRAND LIMITED CERTIFICATE ISSUED ON 10/10/01
2001-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-01NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BULITRON (RFD) 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 BULITRON (RFD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULITRON (RFD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BULITRON (RFD) LIMITED

Intangible Assets
Patents
We have not found any records of BULITRON (RFD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULITRON (RFD) LIMITED
Trademarks
We have not found any records of BULITRON (RFD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULITRON (RFD) 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 (46690 - Wholesale of other machinery and equipment) as BULITRON (RFD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BULITRON (RFD) 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 BULITRON (RFD) 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 BULITRON (RFD) 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 GU6 8TB