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Company Information for

PUFFER PARTS LIMITED

7 GRANBY DRIVE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5AU,
Company Registration Number
04609834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Puffer Parts Ltd
PUFFER PARTS LIMITED was founded on 2002-12-05 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Puffer Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PUFFER PARTS LIMITED
 
Legal Registered Office
7 GRANBY DRIVE
RIDDLESDEN
KEIGHLEY
WEST YORKSHIRE
BD20 5AU
Other companies in BD20
 
Filing Information
Company Number 04609834
Company ID Number 04609834
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts MICRO
VAT Number /Sales tax ID GB808967383  
Last Datalog update: 2018-06-20 03:30:25
Primary Source:Companies House
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Company Officers of PUFFER PARTS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARY SUTHERLAND
Company Secretary 2002-12-05
ELAINE MARY SUTHERLAND
Director 2010-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN KENNETH SUTHERLAND
Director 2002-12-05 2016-10-18
ASHOK BHARDWAJ
Nominated Secretary 2002-12-05 2002-12-05
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-12-05 2002-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARY SUTHERLAND BRIGHTER NIGHTS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2015-03-17

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
2018-06-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-28DS01Application to strike the company off the register
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH SUTHERLAND
2016-09-15AA01Previous accounting period shortened from 28/02/17 TO 31/08/16
2016-08-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-14AD02Register inspection address changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MRS ELAINE MARY SUTHERLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Excelsior Works Hall Terrace Riddlesden Keighley West Yorkshire BD21 4HB
2014-04-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-17AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-14AD03Register(s) moved to registered inspection location
2010-12-13AD02SAIL ADDRESS CREATED
2010-06-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-19AR0105/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH SUTHERLAND / 01/10/2009
2009-04-08AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-30363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-14363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-01-08363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-01-1588(2)RAD 27/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-05NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-03-01 £ 45,088
Creditors Due Within One Year 2012-02-29 £ 66,982
Provisions For Liabilities Charges 2013-03-01 £ 25
Provisions For Liabilities Charges 2012-02-29 £ 77

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 PUFFER PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-03-01 £ 4,277
Cash Bank In Hand 2012-02-29 £ 2,046
Current Assets 2013-03-01 £ 91,527
Current Assets 2012-02-29 £ 120,748
Debtors 2013-03-01 £ 22,597
Debtors 2012-02-29 £ 28,096
Fixed Assets 2013-03-01 £ 431
Fixed Assets 2012-02-29 £ 856
Shareholder Funds 2013-03-01 £ 46,845
Shareholder Funds 2012-02-29 £ 54,545
Stocks Inventory 2013-03-01 £ 64,653
Stocks Inventory 2012-02-29 £ 90,606
Tangible Fixed Assets 2013-03-01 £ 431
Tangible Fixed Assets 2012-02-29 £ 856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUFFER PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUFFER PARTS LIMITED
Trademarks
We have not found any records of PUFFER PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUFFER PARTS 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 (47190 - Other retail sale in non-specialised stores) as PUFFER PARTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where PUFFER PARTS 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.
Import/Export of Goods
Goods imported/exported by PUFFER PARTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2014-02-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2013-10-0173269098Articles of iron or steel, n.e.s.
2013-09-0173269098Articles of iron or steel, n.e.s.
2013-09-0174199990Articles of copper, n.e.s.
2013-07-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2012-11-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2012-10-0173269098Articles of iron or steel, n.e.s.
2012-10-0174199990Articles of copper, n.e.s.
2012-09-0181049000Articles of magnesium, n.e.s.
2012-04-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-09-0173262080
2011-09-0174199990Articles of copper, n.e.s.
2011-04-0186080000Railway or tramway track fixtures and fittings (excl. sleepers of wood, concrete or steel, sections of track and other track fixtures not yet assembled and railway or tramway track construction material); mechanical, incl. electromechanical, signalling, safety or traffic control equipment for railways, tramways, roads, inland waterways, parking facilities, port installations or airfields; parts of the foregoing
2011-02-0173262080
2011-02-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-10-0174199990Articles of copper, n.e.s.
2010-10-0176169990Articles of aluminium, uncast, n.e.s.
2010-09-0186080090
2010-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-06-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0174199990Articles of copper, n.e.s.
2010-05-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2010-03-0174199990Articles of copper, n.e.s.
2010-03-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-01-0186

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUFFER PARTS 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 PUFFER PARTS 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.
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