Buchanan & Curwen (leatherhead) Limited in Bookham LEATHERHEAD

Buchanan & Curwen (leatherhead) Limited LEATHERHEAD

Buchanan & Curwen (leatherhead) started in year 1980 as Private Limited Company with registration number 01522490. The Buchanan & Curwen (leatherhead) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Leatherhead at Unit 44 Bookham Industrial Estate Bookham Industrial Estate. Postal code: KT23 3EU.

The company has 2 directors, namely James M., John H.. Of them, John H. has been with the company the longest, being appointed on 28 February 1992 and James M. has been with the company for the least time - from 1 November 2019. As of 23 April 2024, there were 3 ex directors - Nicholas M., Deborah B. and others listed below. There were no ex secretaries.

Buchanan & Curwen (leatherhead) Limited Address / Contact

Office Address	Unit 44 Bookham Industrial Estate Bookham Industrial Estate
Office Address2	Bookham
Town	Leatherhead
Post code	KT23 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01522490
Date of Incorporation	Wed, 15th Oct 1980
Industry	Electrical installation
End of financial Year	31st October
Company age	44 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

John H.

Position: Secretary

Resigned:

James M.

Position: Director

Appointed: 01 November 2019

John H.

Position: Director

Appointed: 28 February 1992

Nicholas M.

Position: Director

Resigned: 18 June 2023

Deborah B.

Position: Director

Appointed: 28 February 1992

Resigned: 17 September 1993

Stephen P.

Position: Director

Appointed: 28 February 1992

Resigned: 20 April 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Buchanan & Curwen Group Ltd from Leatherhead, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Buchanan & Curwen Group Ltd

The Fairfield Upper Fairfield Road, Leatherhead, KT22 7HJ, England

Legal authority	English
Legal form	Limited
Country registered	Cardiff
Place registered	Register Of Companies
Registration number	01522490
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	23 199	74 656	362 040	420 321	306 911
Current Assets	658 735	1 173 974	961 148	1 182 663	1 002 688
Debtors	493 595	437 087	344 482	498 444	361 487
Net Assets Liabilities	23 038	283 075	364 272	462 464	498 665
Other Debtors	13 117	7 650	7 045	4 111	12 306
Property Plant Equipment	30 686	30 809	21 870	13 410	52 237
Total Inventories	141 941	662 231	254 626	263 898	334 290

Other
Accumulated Depreciation Impairment Property Plant Equipment	531 432	526 432	526 770	509 823	511 298
Additional Provisions Increase From New Provisions Recognised		685	-1 233	-1 227	7 612
Amounts Owed By Group Undertakings		8 036	15 221		7 719
Average Number Employees During Period	38	41	34	40	39
Creditors	2 177	918 003	100 000	80 000	85 237
Deferred Tax Liabilities	3 020	3 705	2 472	1 245	8 857
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 795	9 500	25 407	6 700
Disposals Property Plant Equipment		18 850	9 500	25 407	6 700
Finance Lease Liabilities Present Value Total	2 177	2 177			9 983
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 000	13 000	13 000	24 792	24 792
Increase From Depreciation Charge For Year Property Plant Equipment		12 795	9 838	8 460	8 175
Merchandise	10 750	1 750	1 750	250	250
Net Current Assets Liabilities	-2 451	255 971	444 874	530 299	540 522
Other Creditors	167 326	153 333	138 277	102 918	64 280
Other Taxation Social Security Payable	126 870	123 886	135 636	104 073	48 030
Payments Received On Account	40 695	6 723		8 050	41 618
Property Plant Equipment Gross Cost	562 118	557 241	548 640	523 233	563 535
Provisions	3 020	3 705	2 472	1 245	8 857
Provisions For Liabilities Balance Sheet Subtotal	3 020	3 705	2 472	1 245	8 857
Total Additions Including From Business Combinations Property Plant Equipment		13 973	899		47 002
Total Assets Less Current Liabilities	28 235	286 780	466 744	543 709	592 759
Trade Creditors Trade Payables	320 685	631 884	242 361	353 994	278 255
Trade Debtors Trade Receivables	480 478	421 401	320 984	494 333	341 462
Work In Progress	136 165	671 769	267 418	269 270	333 628
Amounts Owed To Group Undertakings				63 329
Amounts Recoverable On Contracts			1 232
Bank Borrowings				100 000	80 000
Bank Borrowings Overdrafts			100 000	80 000	60 000
Increase Decrease In Property Plant Equipment					45 200
Total Borrowings				100 000	115 220

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, March 2023	accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, March 2023	accounts	Free Download (13 pages)
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AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 13th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 18th, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, July 2017	accounts	Free Download (9 pages)
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AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 28th, March 2012	accounts	Free Download (16 pages)
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AA	Accounts made up to October 31, 1997 filed on: 9th, February 1998	accounts	Free Download (16 pages)
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Buchanan & Curwen (leatherhead) Limited LEATHERHEAD

Buchanan & Curwen (leatherhead) Limited Address / Contact

Company Information / Profile

Company staff

John H.

James M.

John H.

Nicholas M.

Deborah B.

Stephen P.

People with significant control

Annual reports financial information

Company filings

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