BUCHANAN (WHOLESALE) LTD - Wholesale of textiles - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Buchanan (wholesale) Ltd

BUCHANAN (WHOLESALE) LTD was founded on 1969-07-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Buchanan (wholesale) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BUCHANAN (WHOLESALE) LTD

C/O TUGHANS LLP, THE EWART 3 BEDFORD SQUARE BELFAST BT2 7EP Other companies in BT41

Filing Information

Company Number		NI007645
Company ID Number		NI007645
Date formed		1969-07-03
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 14:56:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN (WHOLESALE) LTD

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Company Officers of BUCHANAN (WHOLESALE) LTD

Current Directors

Officer	Role	Date Appointed
GRAINNE LAWLESS	Company Secretary	2005-08-04
ALAN LAWLESS	Director	2005-08-04
GRAINNE LAWLESS	Director	2005-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID JENKINS	Director	2005-11-04	2012-11-28
WILLIAM BALL	Director	1969-07-03	2005-12-30
MARY HILL LITTLE	Company Secretary	1969-07-03	2005-08-04
ANNIE BALL	Director	1969-07-03	2005-08-04
ALAN BUCHANAN	Director	1969-07-03	2005-08-04
IAN A BUCHANAN	Director	1969-07-03	2005-08-04
MARGARET ANN CLARK	Director	1969-07-03	2005-08-04
DAVID HALLIDAY	Director	1969-07-03	2005-08-04
MARY HILL LITTLE	Director	1969-07-03	2005-08-04

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.

Date	Document Type	Document Description
2023-10-24		Unaudited abridged accounts made up to 2023-06-30
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM Marlborough House 30 Victoria Street Belfast BT1 3GG
2022-10-13		Termination of appointment of Grainne Lawless on 2021-06-01
2022-10-13		APPOINTMENT TERMINATED, DIRECTOR GRAINNE LAWLESS
2022-10-13		DIRECTOR APPOINTED MR. CARL EVERS
2022-10-13		Appointment of Mr. Carl Evers as company secretary on 2021-07-01
2022-10-13		CESSATION OF GRAINNE LAWLESS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CASHIN
2022-02-07		Unaudited abridged accounts made up to 2021-06-30
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-07	AUD	AUDITOR'S RESIGNATION
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM 21 Springfarm Industrial Estate Ballymena Road Co Antrim BT41 4NT
2017-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-26	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-07-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0076450006
2015-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-21	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-27	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
2012-11-30	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-05	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-15	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-20	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-03-19	AC(NI)	30/06/08 annual accts
2008-11-24	371S(NI)	31/10/08 ANNUAL RETURN SHUTTLE
2008-02-09	AC(NI)	30/06/07 ANNUAL ACCTS
2007-11-19	371S(NI)	31/10/07 ANNUAL RETURN SHUTTLE
2007-04-25	AC(NI)	30/06/06 ANNUAL ACCTS
2007-01-26	UDM+A(NI)	UPDATED MEM AND ARTS
2006-11-16	371S(NI)	31/10/06 ANNUAL RETURN SHUTTLE
2006-09-07	CERTC(NI)	CERT CHANGE
2006-09-07	CNR-D(NI)	CHNG NAME RES FEE WAIVED
2006-02-01	296(NI)	CHANGE OF DIRS/SEC
2006-01-17	AC(NI)	30/06/05 ANNUAL ACCTS
2006-01-08	371S(NI)	31/10/05 ANNUAL RETURN SHUTTLE
2005-12-19	296(NI)	CHANGE OF DIRS/SEC
2005-09-17	296(NI)	CHANGE OF DIRS/SEC
2005-09-17	296(NI)	CHANGE OF DIRS/SEC
2005-09-07	1656A(NI)	DECL RE ASSIST ACQN SHS
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-23	296(NI)	CHANGE OF DIRS/SEC
2005-08-17	402R(NI)	0000
2005-08-16	402(NI)	PARS RE MORTAGE
2005-02-25	AC(NI)	30/06/04 ANNUAL ACCTS
2005-01-11	371S(NI)	31/10/04 ANNUAL RETURN SHUTTLE
2004-04-27	AC(NI)	30/06/03 ANNUAL ACCTS
2003-10-31	371S(NI)	31/10/03 ANNUAL RETURN SHUTTLE
2003-04-01	AC(NI)	30/06/02 ANNUAL ACCTS
2002-11-14	371S(NI)	31/10/02 ANNUAL RETURN SHUTTLE
2001-11-22	AC(NI)	30/06/01 ANNUAL ACCTS
2001-11-22	371S(NI)	31/10/01 ANNUAL RETURN SHUTTLE
2000-11-20	AC(NI)	30/06/00 ANNUAL ACCTS
2000-11-20	371S(NI)	31/10/00 ANNUAL RETURN SHUTTLE
2000-01-08	371S(NI)	31/10/99 ANNUAL RETURN SHUTTLE
1999-11-21	AC(NI)	30/06/99 ANNUAL ACCTS
1998-11-23	371S(NI)	31/10/98 ANNUAL RETURN SHUTTLE
1998-11-20	AC(NI)	30/06/98 ANNUAL ACCTS
1997-11-07	371S(NI)	31/10/97 ANNUAL RETURN SHUTTLE
1997-11-07	AC(NI)	30/06/97 ANNUAL ACCTS
1997-11-07	371S(NI)	31/10/97 ANNUAL RETURN SHUTTLE
1996-11-08	371S(NI)	31/10/96 ANNUAL RETURN SHUTTLE
1996-11-08	AC(NI)	30/06/96 ANNUAL ACCTS
1996-11-08	371S(NI)	31/10/96 ANNUAL RETURN SHUTTLE
1995-11-13	371S(NI)	31/10/95 ANNUAL RETURN SHUTTLE
1995-11-06	AC(NI)	30/06/95 ANNUAL ACCTS
1994-11-16	371S(NI)	11/11/94 ANNUAL RETURN SHUTTLE
1994-11-16	AC(NI)	30/06/94 ANNUAL ACCTS
1994-07-20	295(NI)	CHANGE IN SIT REG ADD
1994-01-31	371S(NI)	11/11/93 ANNUAL RETURN SHUTTLE
1993-12-02	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to BUCHANAN (WHOLESALE) LTD 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 BUCHANAN (WHOLESALE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-01	Outstanding	BIBBY FINANCIAL SERVICES LTD
MORTGAGE OR CHARGE	2005-08-17	Outstanding	ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE	2005-08-16	Outstanding	ULSTER BANK IRELAND LIMITED
DEBENTURE	1993-12-02	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE	1993-12-02	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS	1975-11-11	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 BUCHANAN (WHOLESALE) LTD

Intangible Assets

Patents

We have not found any records of BUCHANAN (WHOLESALE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUCHANAN (WHOLESALE) LTD

Trademarks

We have not found any records of BUCHANAN (WHOLESALE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCHANAN (WHOLESALE) LTD. 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 (46410 - Wholesale of textiles) as BUCHANAN (WHOLESALE) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BUCHANAN (WHOLESALE) LTD 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 BUCHANAN (WHOLESALE) LTD 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 BUCHANAN (WHOLESALE) LTD 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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