Founded in 2015, Bucton, classified under reg no. 09681927 is an active company. Currently registered at Neptune Frankland Road SN5 8YG, Swindon the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Will C., Catherine Y.. Of them, Catherine Y. has been with the company the longest, being appointed on 2 February 2023 and Will C. has been with the company for the least time - from 8 February 2024. As of 29 April 2024, there were 4 ex directors - Liz H., Richard P. and others listed below. There were no ex secretaries.
Office Address | Neptune Frankland Road |
Office Address2 | Blagrove |
Town | Swindon |
Post code | SN5 8YG |
Country of origin | United Kingdom |
Registration Number | 09681927 |
Date of Incorporation | Mon, 13th Jul 2015 |
Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (62 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Neptune Retail Ltd from Swindon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Neptune Retail Ltd
Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales Companies Registry |
Registration number | 05406630 |
Notified on | 21 June 2021 |
Nature of control: |
75,01-100% shares |
James B.
Notified on | 6 April 2016 |
Ceased on | 21 June 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark C.
Notified on | 6 April 2016 |
Ceased on | 21 June 2021 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alison B.
Notified on | 6 April 2016 |
Ceased on | 21 June 2021 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sarah C.
Notified on | 6 April 2016 |
Ceased on | 21 June 2021 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
Net Worth | 100 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 38 117 | 67 251 | 17 163 | 63 772 | 364 614 |
Current Assets | 100 | 135 773 | 76 985 | 168 044 | 493 812 |
Debtors | 100 | ||||
Net Assets Liabilities | -246 048 | -433 062 | -527 215 | -553 731 | -599 473 |
Property Plant Equipment | 917 602 | 805 396 | 614 854 | 436 052 | 237 786 |
Total Inventories | 68 522 | 68 522 | 59 822 | 104 272 | 129 198 |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
Reserves/Capital | |||||
Called Up Share Capital | 100 | ||||
Shareholder Funds | 100 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 163 263 | 335 866 | 539 257 | 734 916 | 938 597 |
Average Number Employees During Period | 8 | 8 | |||
Creditors | 849 187 | 1 005 178 | 946 025 | 1 005 493 | 1 184 529 |
Disposals Property Plant Equipment | 13 940 | 20 525 | |||
Fixed Assets | 917 602 | 805 396 | 614 854 | 436 052 | 237 786 |
Increase From Depreciation Charge For Year Property Plant Equipment | 190 465 | 208 405 | 195 658 | 190 781 | |
Net Current Assets Liabilities | 100 | -869 405 | -869 040 | -837 451 | -690 717 |
Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 12 900 | ||||
Property Plant Equipment Gross Cost | 1 080 865 | 1 141 262 | 1 159 125 | 1 170 967 | 1 176 383 |
Total Additions Including From Business Combinations Property Plant Equipment | 78 259 | 17 863 | 30 796 | 25 942 | |
Total Assets Less Current Liabilities | 100 | -64 009 | -254 186 | -401 399 | -452 931 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On February 8, 2024 new director was appointed. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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