Charles Buckley & Sons Limited

General information

Name:

Charles Buckley & Sons Ltd

Office Address:

Lowlands Works Lowland Road WF14 8LY Mirfield

Number: 00798837

Incorporation date: 1964-03-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00798837 sixty years ago, Charles Buckley & Sons Limited is categorised as a Private Limited Company. The company's latest office address is Lowlands Works, Lowland Road Mirfield. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. The company's most recent accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-03-18.

At present, there’s a solitary managing director in the company: Catherine G. (since 1992-03-23). David G. had been fulfilling assigned duties for this limited company until the resignation in 2021. In order to provide support to the directors, this specific limited company has been using the skills of Douglas T. as a secretary since March 2004.

The companies with significant control over this firm include: The British Bung Manufaturing Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mirfield at Lowlands Road, WF14 8LY.

Company staff

Douglas T.

Role: Secretary

Appointed: 11 March 2004

Latest update: 9 January 2024

Catherine G.

Role: Director

Appointed: 23 March 1992

Latest update: 9 January 2024

People with significant control

The British Bung Manufaturing Co Limited
Address: Lowlands Works Lowlands Road, Mirfield, WF14 8LY, England
Legal authority Companies Act
Legal form Private Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Number Shares Issued Fully Paid 10,000

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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