Buchannan Events Limited in Netherhampton SALISBURY - SP2 8PU

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Buchannan Events Limited SALISBURY

Buchannan Events started in year 2003 as Private Limited Company with registration number 04909541. The Buchannan Events company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Salisbury at St Marys House. Postal code: SP2 8PU.

The firm has 2 directors, namely Crystal J., Robert J.. Of them, Crystal J., Robert J. have been with the company the longest, being appointed on 24 September 2003. As of 23 April 2024, there was 1 ex secretary - Crystal J.. There were no ex directors.

This company operates within the SO41 8PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1045161 . It is located at Wade Park Farm, Salisbury Road, Romsey with a total of 4 cars.

Buchannan Events Limited Address / Contact

Office Address	St Marys House
Office Address2	Netherhampton
Town	Salisbury
Post code	SP2 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909541
Date of Incorporation	Wed, 24th Sep 2003
Industry	Event catering activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 23 July 2004

Crystal J.

Position: Director

Appointed: 24 September 2003

Robert J.

Position: Director

Appointed: 24 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Crystal J.

Position: Secretary

Appointed: 24 September 2003

Resigned: 23 July 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Crystal J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights.

Crystal J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	348 598	376 814	450 500	477 310	608 509	648 775

Balance Sheet
Cash Bank In Hand	22 103	37 462	143 306	120 734	32 296	173 099
Current Assets	118 766	73 952	204 794	204 954	249 497	274 342
Debtors	96 663	36 490	61 488	84 220	217 201	101 243
Intangible Fixed Assets	18 000	12 000	6 000
Net Assets Liabilities Including Pension Asset Liability	348 598	376 814	450 500	477 310	608 509	648 775
Tangible Fixed Assets	354 017	373 525	376 810	375 782	493 154	489 800

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	348 498	376 714	450 400	477 210	608 409	648 675
Shareholder Funds	348 598	376 814	450 500	477 310	608 509	648 775

Other
Creditors Due Within One Year Total Current Liabilities	142 185	82 663
Fixed Assets	372 017	385 525	382 810	375 782	493 154	489 800
Intangible Fixed Assets Aggregate Amortisation Impairment	42 000	48 000	54 000	60 000
Intangible Fixed Assets Amortisation Charged In Period		6 000	6 000	6 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	-23 419	-8 711	67 690	101 528	115 355	158 975
Tangible Fixed Assets Additions		144 017	135 989	124 514	284 606	163 000
Tangible Fixed Assets Cost Or Valuation	1 103 281	1 247 298	1 373 388	1 495 797	1 764 408	1 904 208
Tangible Fixed Assets Depreciation	749 264	873 773	996 577	1 120 015	1 271 254	1 414 408
Tangible Fixed Assets Depreciation Charge For Period		124 509
Total Assets Less Current Liabilities	348 598	376 814	450 500	477 310	608 509	648 775
Creditors Due Within One Year		82 663	137 104	103 426	134 142	115 367
Tangible Fixed Assets Depreciation Charged In Period			125 608	125 261	164 387	164 044
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 804	1 824	13 148	20 890
Tangible Fixed Assets Disposals			9 900	2 105	15 995	23 200

Transport Operator Data

Wade Park Farm
Address	Salisbury Road , Ower
City	Romsey
Post code	SO51 6AG
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 102.00 GBP filed on: 10th, January 2017	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 102.00 GBP filed on: 10th, January 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Thu, 1st Jul 2004. Value of each share 1 £. filed on: 22nd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 1st Jul 2004. Value of each share 1 £. filed on: 22nd, July 2005	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 04/08/04 from: 1 elm tree cottages, exbury southampton hampshire SO45 iah filed on: 4th, August 2004	address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: 1 elm tree cottages, exbury southampton hampshire SO45 iah filed on: 4th, August 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 21st, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (15 pages)

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