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Company Information for

BUCKLEY BURNETT LIMITED

UNIT 1 KINGSWAY HOUSE, KINGSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0HW,
Company Registration Number
07490178
Private Limited Company
Active

Company Overview

About Buckley Burnett Ltd
BUCKLEY BURNETT LIMITED was founded on 2011-01-12 and has its registered office in Gateshead. The organisation's status is listed as "Active". Buckley Burnett Limited is a Private Limited Company registered in UNITED KINGDOM 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
BUCKLEY BURNETT LIMITED
 
Legal Registered Office
UNIT 1 KINGSWAY HOUSE
KINGSWAY SOUTH
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0HW
Other companies in TS22
 
Filing Information
Company Number 07490178
Company ID Number 07490178
Date formed 2011-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105272057  
Last Datalog update: 2024-07-05 11:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKLEY BURNETT LIMITED
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Company Officers of BUCKLEY BURNETT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART ARRAN BUCKLEY
 Director 2011-01-12
ANDREW BURNETT
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEWART ARRAN BUCKLEY
 Company Secretary 2011-01-12 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEWART ARRAN BUCKLEY SOUTH MANOR MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2013-02-20 Active
RICHARD STEWART ARRAN BUCKLEY PUB CULTURE LTD Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD STEWART ARRAN BUCKLEY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
RICHARD STEWART ARRAN BUCKLEY BEDE HOMES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
RICHARD STEWART ARRAN BUCKLEY TELLUS TOOLKIT LIMITED Director 2015-07-09 CURRENT 2015-06-16 Active
RICHARD STEWART ARRAN BUCKLEY BIM PROPERTY DEVELOPMENT LIMITED Director 2011-12-06 CURRENT 2011-10-14 Active
ANDREW BURNETT BISHOP LAUDE COMMERCIAL LTD Director 2012-07-26 CURRENT 2012-07-26 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
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-03-13Current accounting period extended from 31/01/24 TO 31/03/24
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Scholars House Scholars Close Marley Hill Newcastle upon Tyne Tyne & Wear NE16 5AZ United Kingdom
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Lloyds Bank House Bellingham Hexham Northumberland England
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ England
2020-09-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM The Manor House West End Sedgefield Stockton-on-Tees Cleveland TS21 2BW England
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-07SH08Change of share class name or designation
2017-12-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-12-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-12-05RES01ADOPT ARTICLES 05/12/17
2017-12-05RES12Resolution of varying share rights or name
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Richard Stewart Aran Buckley on 2017-01-17
2016-08-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 8 Fulthorpe Suite Wynyard Avenue Wynyard Stockton on Tees Tees Valley TS22 5TB
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0112/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BUCKLEY
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0112/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART ARRAN BUCKLEY / 06/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURNETT / 06/02/2012
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STEWART ARRAN BUCKLEY / 06/02/2012
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM GATEHOUSE SUITE PALATINE HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW UNITED KINGDOM
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-02-01 £ 51,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BUCKLEY BURNETT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 7,356
Current Assets 2012-02-01 £ 67,541
Debtors 2012-02-01 £ 60,185
Fixed Assets 2012-02-01 £ 1,656
Shareholder Funds 2012-02-01 £ 17,548
Tangible Fixed Assets 2012-02-01 £ 1,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKLEY BURNETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKLEY BURNETT LIMITED
Trademarks
We have not found any records of BUCKLEY BURNETT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCKLEY BURNETT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2011-08-31 GBP £8,400 Prof Fees - External Consultant
Hartlepool Borough Council 2011-04-21 GBP £11,675 Prof Fees - External Consultant
Hartlepool Borough Council 2011-03-16 GBP £10,600 Prof Fees - External Consultant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUCKLEY BURNETT 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 BUCKLEY BURNETT 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 BUCKLEY BURNETT 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 NE11 0HW