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BUFFERGONE LIMITED - Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
Company Information
- Company registration number
- 00389499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Banner Cross Hall
- Ecclesall Road South
- Sheffield
- S11 9PD Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD UK
Management
- Managing Directors
- LITTLEWOOD, Darren Louis
- ROBERTS, Timothy Andrew
- Company secretaries
- STANBRIDGE, Amy Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-08-28
- Age Of Company 1944-08-28 79 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Henry Boot Plc
- Henry Boot Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY BOOT RAILWAY ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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BUFFERGONE LIMITED Company Description
- BUFFERGONE LIMITED is a ltd registered in United Kingdom with the Company reg no 00389499. Its current trading status is "live". It was registered 1944-08-28. It was previously called HENRY BOOT RAILWAY ENGINEERING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Banner Cross Hall .
Get BUFFERGONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buffergone Limited - Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
- 1944-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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resolution (2021-08-09) - RESOLUTIONS
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legacy (2021-08-09) - CAP-SS
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legacy (2021-08-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-09) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-28) - AA
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mortgage-satisfy-charge-full (2020-01-25) - MR04
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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change-person-director-company-with-change-date (2016-09-27) - CH01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-04) - CC04
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resolution (2015-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
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memorandum-articles (2015-03-20) - MA
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resolution (2015-03-20) - RESOLUTIONS
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resolution (2015-03-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-03) - TM02
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accounts-with-accounts-type-full (2013-05-10) - AA
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-secretary-company-with-name (2012-02-01) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-05-11) - AUD
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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auditors-resignation-company (2010-05-17) - AUD
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-09) - 395
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-06-24) - 363a
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legacy (2009-05-19) - 288a
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accounts-with-accounts-type-full (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-06-25) - 287
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 287
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legacy (2006-06-15) - 353
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-04-12) - 287
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legacy (2003-03-12) - 287
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288c
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certificate-change-of-name-company (1999-08-16) - CERTNM
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-06-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-07-02) - 363s
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legacy (1997-01-13) - 288a
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legacy (1997-01-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363s
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-full (1995-06-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-06-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-21) - AA
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legacy (1993-06-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-14) - 288
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-13) - 288
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accounts-with-accounts-type-full (1991-07-01) - AA
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legacy (1991-07-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-02) - AA
keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-07-13) - 363
keyboard_arrow_right 1988
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legacy (1988-10-21) - 288
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legacy (1988-08-09) - 403a
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legacy (1988-07-11) - 288
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accounts-with-accounts-type-full (1988-06-30) - AA
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legacy (1988-06-30) - 363
keyboard_arrow_right 1987
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legacy (1987-07-28) - 363
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accounts-with-accounts-type-full (1987-07-28) - AA
keyboard_arrow_right 1986
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legacy (1986-07-17) - 363
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-09-04) - 288
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legacy (1986-08-15) - 395
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legacy (1986-09-26) - 288
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legacy (1986-09-22) - 288