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Home > England & Wales Companies > BUCKWELLS OF SOUTHSEA LIMITED
Company Information for

BUCKWELLS OF SOUTHSEA LIMITED

70 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3LU,
Company Registration Number
04370535
Private Limited Company
Active

Company Overview

About Buckwells Of Southsea Ltd
BUCKWELLS OF SOUTHSEA LIMITED was founded on 2002-02-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Buckwells Of Southsea 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
BUCKWELLS OF SOUTHSEA LIMITED
 
Legal Registered Office
70 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO5 3LU
Other companies in PO5
 
Filing Information
Company Number 04370535
Company ID Number 04370535
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474271048  
Last Datalog update: 2024-03-06 23:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKWELLS OF SOUTHSEA LIMITED
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Company Officers of BUCKWELLS OF SOUTHSEA LIMITED

Current Directors
Officer Role Date Appointed
HELEN BUCKWELL
Company Secretary 2002-02-11
HELEN BUCKWELL
Director 2002-02-11
JOHN CHRISTOPHER BUCKWELL
Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
Company Secretary 2002-02-08 2002-02-11
NEWCO LIMITED
Director 2002-02-08 2002-02-11

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR HELEN WARD BUCKWELL
2023-09-26APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER BUCKWELL
2023-09-26Termination of appointment of Helen Buckwell on 2023-09-25
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGOT DYER
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY BRIDLE
2023-09-26CESSATION OF BUCKWELLS FREEHOLD LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26DIRECTOR APPOINTED MR TOMMY BRIDLE
2023-09-26DIRECTOR APPOINTED MS MARGOT DYER
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-02-23PSC02Notification of Buckwells Freehold Ltd as a person with significant control on 2020-11-27
2021-02-23PSC07CESSATION OF HELEN WARD BUCKWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-31CH01Director's details changed for Helen Buckwell on 2020-01-31
2020-01-31PSC04Change of details for Mr John Christopher Buckwell as a person with significant control on 2020-01-31
2020-01-31CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BUCKWELL on 2020-01-31
2020-01-28PSC04Change of details for Mr John Christopher Buckwell as a person with significant control on 2016-04-06
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BUCKWELL
2019-05-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-07-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24AR0108/02/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BUCKWELL / 08/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BUCKWELL / 08/02/2010
2009-06-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 08/02/09; full list of members
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-03-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1DS
2002-02-2588(2)RAD 11/02/02--------- £ SI 199@1=199 £ IC 1/200
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-02-20Registered office changed on 20/02/02 from:\ 30 aldwick avenue bognor regis west sussex PO21 3AQ
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUCKWELLS OF SOUTHSEA LIMITED

Intangible Assets
Patents
We have not found any records of BUCKWELLS OF SOUTHSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKWELLS OF SOUTHSEA LIMITED
Trademarks
We have not found any records of BUCKWELLS OF SOUTHSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKWELLS OF SOUTHSEA 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 (47220 - Retail sale of meat and meat products in specialised stores) as BUCKWELLS OF SOUTHSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKWELLS OF SOUTHSEA 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 BUCKWELLS OF SOUTHSEA 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 BUCKWELLS OF SOUTHSEA 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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