Budenberg 4b Group Limited in Altrincham Business Park ALTRINCHAM

Budenberg 4b Group Limited ALTRINCHAM

Founded in 1996, Budenberg 4b Group, classified under reg no. 03221236 is an active company. Currently registered at Unit B2 Stuart Road WA14 5GJ, Altrincham the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/08/24 Budenberg 4b Group Limited is no longer carrying the name Electrocal Group.

The firm has 2 directors, namely Anthony K., John W.. Of them, John W. has been with the company the longest, being appointed on 1 April 2013 and Anthony K. has been with the company for the least time - from 2 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Budenberg 4b Group Limited Address / Contact

Office Address	Unit B2 Stuart Road
Office Address2	Altrincham Business Park
Town	Altrincham
Post code	WA14 5GJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221236
Date of Incorporation	Fri, 5th Jul 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Anthony K.

Position: Director

Appointed: 02 April 2015

John W.

Position: Director

Appointed: 01 April 2013

Gaelle W.

Position: Director

Appointed: 20 November 2012

Resigned: 02 April 2015

Lee T.

Position: Director

Appointed: 01 May 2012

Resigned: 31 May 2013

Lee T.

Position: Secretary

Appointed: 01 May 2012

Resigned: 31 May 2013

Gillian M.

Position: Secretary

Appointed: 27 April 2011

Resigned: 11 May 2012

Gillian M.

Position: Director

Appointed: 27 April 2011

Resigned: 11 May 2012

Terence B.

Position: Director

Appointed: 27 April 2011

Resigned: 31 March 2015

Andrew B.

Position: Director

Appointed: 16 August 2002

Resigned: 31 December 2005

Stephen S.

Position: Secretary

Appointed: 02 August 2001

Resigned: 30 April 2011

Stephen S.

Position: Director

Appointed: 02 August 2001

Resigned: 30 April 2011

Graham R.

Position: Secretary

Appointed: 09 January 1997

Resigned: 02 August 2001

Graham R.

Position: Director

Appointed: 09 January 1997

Resigned: 02 August 2001

Richard L.

Position: Director

Appointed: 02 December 1996

Resigned: 03 April 2000

Geoffrey S.

Position: Director

Appointed: 02 December 1996

Resigned: 31 July 2004

Paul D.

Position: Director

Appointed: 02 December 1996

Resigned: 01 September 1999

Graham W.

Position: Director

Appointed: 01 December 1996

Resigned: 02 August 2001

Eric B.

Position: Director

Appointed: 25 October 1996

Resigned: 02 August 2001

Martin S.

Position: Secretary

Appointed: 13 September 1996

Resigned: 09 January 1997

Paul W.

Position: Director

Appointed: 13 September 1996

Resigned: 11 August 2012

Thomas D.

Position: Director

Appointed: 13 September 1996

Resigned: 05 November 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 05 July 1996

Resigned: 13 September 1996

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1996

Resigned: 13 September 1996

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 1996

Resigned: 13 September 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is John W. The abovementioned PSC. The second one in the PSC register is Croire Limited that entered Altrincham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Croire Limited

Unit B2 Stuart Road Altrincham Business Park, Altrincham, Cheshire, WA14 5GJ, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08282097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Electrocal Group	August 24, 2011
Mnr Group	February 5, 1997
246th Shelf Investment Company	October 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	331 555	321 975	322 198

Balance Sheet
Cash Bank On Hand			9 439	18 058	13 848	49 869	16 228	2 365	20 388	1 093	10 361
Current Assets	113 907	115 357	16 245	54 209	67 048	150 310	40 991	17 133	42 015	48 071	349 883
Debtors	110 080	114 938	6 806	36 151	53 200	100 441	24 763	14 768	21 627	46 978	339 522
Net Assets Liabilities			322 198	357 049	372 258	463 912	468 211	924 920
Other Debtors			6 806	36 151	53 200	100 441	24 763	14 768	21 627	6 949	7 221
Property Plant Equipment					10 313	10 313	10 313	10 313	10 313
Cash Bank In Hand	3 827	419	9 439
Net Assets Liabilities Including Pension Asset Liability	331 555	321 975	322 198

Reserves/Capital
Called Up Share Capital	143 397	143 397	143 397
Profit Loss Account Reserve	-194 883	-204 463	-204 240
Shareholder Funds	331 555	321 975	322 198

Other
Accumulated Depreciation Impairment Property Plant Equipment			25 770	25 770	25 770	25 770	25 770		25 770	25 770
Amounts Owed By Group Undertakings										40 029	332 301
Amounts Owed To Group Undertakings			114 191	131 224	131 872	154 867	2 881	23 421	8 517
Average Number Employees During Period				3	3	2	1	1	1		1
Creditors			156 078	159 191	167 134	158 742	45 124	27 357	33 445	4 762	122 469
Fixed Assets	1 280 600	1 280 600	924 831	924 831	935 144	935 144	935 144	935 144	935 144	924 831	924 831
Investments Fixed Assets	1 280 600	1 280 600	924 831	924 831	924 831	924 831	924 831	924 831	924 831	924 831	924 831
Investments In Group Undertakings			924 831	924 831	924 831	924 831	924 831	924 831	924 831	924 831	924 831
Net Current Assets Liabilities	-486 245	-495 825	-139 833	-104 982	-100 086	-8 432	-4 133	-10 224	8 570	43 309	227 414
Other Creditors			15 000	13 422	12 403				21 000		74 447
Other Taxation Social Security Payable			23 089	4 873	3 174	3 875	42 243	3 936	3 928	4 312	48 022
Property Plant Equipment Gross Cost			25 770	25 770	36 083	36 083	36 083		36 083	25 770
Provisions For Liabilities Balance Sheet Subtotal			462 800	462 800	462 800	462 800	462 800
Total Additions Including From Business Combinations Property Plant Equipment					10 313
Total Assets Less Current Liabilities	794 355	784 775	784 998	819 849	835 058	926 712	931 011	924 920	943 714	968 140	1 152 245
Trade Creditors Trade Payables			3 798	9 672	19 685					450
Disposals Property Plant Equipment										10 313
Creditors Due After One Year		462 800	462 800
Creditors Due Within One Year	600 152	611 182	156 078
Other Aggregate Reserves	363 000	363 000	363 000
Provisions For Liabilities Charges	462 800	462 800
Share Premium Account	20 041	20 041	20 041

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 19th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 16th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	143397.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/05 filed on: 29th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/05 filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, January 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 8th, January 2004	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2001/07/28 with complete member list filed on: 28th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/28 with complete member list filed on: 28th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/17	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (31 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/08/02	annual return
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/08/02	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/20 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 9th, June 1998	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, September 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 19th, September 1997	accounts	Free Download (28 pages)
363s	Annual return drawn up to 1997/07/28 with complete member list filed on: 28th, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/28 with complete member list filed on: 28th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/07/28	annual return
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 10th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 10th, November 1996	accounts	Free Download (1 page)

Budenberg 4b Group Limited ALTRINCHAM

Budenberg 4b Group Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

John W.

Gaelle W.

Lee T.

Lee T.

Gillian M.

Gillian M.

Terence B.

Andrew B.

Stephen S.

Stephen S.

Graham R.

Graham R.

Richard L.

Geoffrey S.

Paul D.

Graham W.

Eric B.

Martin S.

Paul W.

Thomas D.

Loviting Limited

Sisec Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us