BUIZ Trading Ltd

Company Name	BUIZ Trading Ltd
Director	Michael Brooks
Company Status	Active
Company Number	05469025
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Brooks
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA

Secretary Name	Mr Geoffrey John Glover
Nationality	British
Status	Resigned
Appointed	18 July 2007(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 29 June 2020)
Role	Tax Partner
Country of Residence	England
Correspondence Address	31 Carr Lane Wigan Lancashire WN3 5NL

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	CS Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(1 year after company formation)
Appointment Duration	1 year (resigned 18 July 2007)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Contact

Website	buiztrading.co.uk

Location

Registered Address	C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Michael Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,446
Cash	£1,494
Current Liabilities	£24,189

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 6 days from now)

Filing History

11 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
18 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
20 November 2020	Termination of appointment of Geoffrey John Glover as a secretary on 29 June 2020 (1 page)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Mr Michael Brooks on 31 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Michael Brooks on 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 May 2012	Director's details changed for Mr Michael Brooks on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Mr Michael Brooks on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 June 2010	Director's details changed for Michael Brooks on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Michael Brooks on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Michael Brooks on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 June 2008	Return made up to 01/06/08; full list of members (3 pages)
16 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 August 2007	Registered office changed on 03/08/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
24 July 2006	Return made up to 01/06/06; full list of members (6 pages)
24 July 2006	Return made up to 01/06/06; full list of members (6 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
2 June 2005	New secretary appointed (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (1 page)
1 June 2005	Incorporation (6 pages)
1 June 2005	Incorporation (6 pages)

BUIZ Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire