BizStats
You are here: bizstats.co.uk > a-z index > B list > BU list > BUY list

Buydefinition Limited WARRINGTON

Founded in 2015, Buydefinition, classified under reg no. 09859635 is an active company. Currently registered at Newspaper House Tannery Lane WA5 2UD, Warrington the company has been in the business for 9 years. Its financial year was closed on November 29 and its latest financial statement was filed on Tue, 29th Nov 2022.

The firm has 2 directors, namely Rebecca S., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 6 November 2015 and Rebecca S. has been with the company for the least time - from 12 February 2021. As of 4 May 2024, there was 1 ex director - James B.. There were no ex secretaries.

Buydefinition Limited Address / Contact

Office Address Newspaper House Tannery Lane
Office Address2 Penketh
Town Warrington
Post code WA5 2UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09859635
Date of Incorporation Fri, 6th Nov 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 29th November
Company age 9 years old
Account next due date Thu, 29th Aug 2024 (117 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Rebecca S.

Position: Director

Appointed: 12 February 2021

Philip S.

Position: Director

Appointed: 06 November 2015

James B.

Position: Director

Appointed: 06 November 2015

Resigned: 17 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Philip S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip S.

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

James B.

Notified on 6 April 2016
Ceased on 17 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth-531
Balance Sheet
Cash Bank In Hand22 498
Current Assets29 754
Net Assets Liabilities Including Pension Asset Liability-531
Stocks Inventory7 256
Tangible Fixed Assets666
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-631
Shareholder Funds-531
Other
Creditors Due Within One Year30 951
Fixed Assets666
Net Current Assets Liabilities-1 197
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions999
Tangible Fixed Assets Cost Or Valuation999
Tangible Fixed Assets Depreciation333
Tangible Fixed Assets Depreciation Charged In Period333
Total Assets Less Current Liabilities-531

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 19th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.