Buy Associates Limited

Company Registration Number: 05439665

Company registered in England and Wales

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Buy Associates Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

05439665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9715577

Registration Start Date

10 January 2007

Registration Expiry Date

9 January 2018

Trading Names

BUYASSOCIATION

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£511,890
Current Assets £256,496£343,291£356,115£363,577£271,800£69,446£1,815
of which Cash £38,542£74,245£86,164£37,835£102,735£9,066£0
Total Assets £256,496£343,291£356,115£363,577£271,800£69,446£513,705
Current Liabilities £159,132£264,234£333,872£207,210£195,713£109,227£231,968
Net Current Assets £97,364£79,057£22,243£156,367£76,087£-39,781£-230,153
Total Net Worth £102,443£85,118£33,079£145,908£38,034£-84,929£281,737

Previous Names

No previous names

Company Officers

  • ROBERTS, Caroline Anne

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    4
    Monks Hall Grove
    Manchester
    M30 9GL
    United Kingdom

  • BUTTERFIELD, Mark Clifford

    Secretary

    Appointed on 23 October 2006

    Resigned on 3 June 2009

    Woodfield House
    Copsale Road
    Maplehurst
    West Sussex
    RH13 6QY

  • GOODWIN, Carol Stephanie

    Secretary

    Appointed on 28 April 2005

    Resigned on 28 November 2005

    44 Lodge Avenue
    Romford
    Essex
    RM2 5AL

  • ROBERTS, Terry Edward

    Secretary

    Appointed on 28 November 2005

    Resigned on 23 October 2006

    8 Pollards Drive
    Horsham
    West Sussex
    RH13 5HH

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HSUEH, Heidi Hsiao-Lan

    Director

    Appointed on 16 March 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    27 Eccleston Street
    London
    SW1W 9NP

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6973AUZ. Transaction: MzE3ODc2MTM5NmFkaXF6a2N4.

  2. 23 June 2017 Director's details changed for Mrs Caroline Anne Roberts on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X6972UT4. Transaction: MzE3ODc2MDk0N2FkaXF6a2N4.

  3. 23 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5FNTYYJ. Transaction: MzE1Nzg2NDIzOGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTRRM. Transaction: MzE1MTExMjg5OGFkaXF6a2N4.

  5. 9 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIXW1. Transaction: MzE0MTAzNjM0N2FkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE4Z6. Transaction: MzEyODk0MTE1MWFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073YY1. Transaction: MzExNjY4Mjk5MGFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCM95. Transaction: MzEwNjY3NTc0NGFkaXF6a2N4.

  9. 28 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32NG8KY. Transaction: MzA5NTYyNTk1MGFkaXF6a2N4.

  10. 5 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQK2U. Transaction: MzA5Mzk3MTQ4OGFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TSVU. Transaction: MzA4MjA4MzY3NWFkaXF6a2N4.

  12. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCO3. Transaction: MzA3NDQ3MTY2MGFkaXF6a2N4.

  13. 6 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PD2Z. Transaction: MzA3MjM1Mzc0NWFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGMQA0. Transaction: MzA2MzMxNDg4M2FkaXF6a2N4.

  15. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11EAYUI. Transaction: MzA1MTU4MjIzMGFkaXF6a2N4.

  16. 18 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XIIYEWSX. Transaction: MzA0MjI4OTI4OGFkaXF6a2N4.

  17. 28 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzgzMjYwMGFkaXF6a2N4.

  18. 26 May 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L78M0UEU. Transaction: MzAzNzgzMjU0MmFkaXF6a2N4.

  19. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0MDA3M2FkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X53RAN2V. Transaction: MzAyMjU4NDM3NWFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Caroline Anne Roberts on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X53R9N2U. Transaction: MzAyMjU4NDIyNWFkaXF6a2N4.

  22. 15 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSKDEHGL. Transaction: MzAwOTQ0NjEyNmFkaXF6a2N4.

  23. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4310CHY. Transaction: MjAzOTM2MjAyNmFkaXF6a2N4.

  24. 10 June 2009 Appointment terminated secretary mark butterfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXWUALY. Transaction: MjAzNDgwMDU0OWFkaXF6a2N4.

  25. 1 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L5QV4A8X. Transaction: MjAzNDA4MTQ1NmFkaXF6a2N4.

  26. 16 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWQ236L. Transaction: MjAxMzQ4MjIzOWFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated director heidi hsueh [View PDF]

    Category: Officers. Type: 288b. Barcode: XSW6NYQ2. Transaction: MjAwMjk2MzU4M2FkaXF6a2N4.

  28. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQXKFXMQ. Transaction: MjAwMDczMDg3MGFkaXF6a2N4.

  29. 31 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NDM2N2FkaXF6a2N4.

  30. 21 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4MTA0MGFkaXF6a2N4.

  31. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NzMzNmFkaXF6a2N4.

  32. 5 April 2007 Ad 16/03/07--------- £ si [email protected]=1400 £ ic 10516/11916 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM3NjI2MGFkaXF6a2N4.

  33. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY2Nzc5NWFkaXF6a2N4.

  34. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgzNDMzMWFkaXF6a2N4.

  35. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ2NDU0OGFkaXF6a2N4.

  36. 5 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTMzNTM5OGFkaXF6a2N4.

  37. 5 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQzMTI5MWFkaXF6a2N4.

  38. 10 February 2007 Ad 22/12/06--------- £ si [email protected]=516 £ ic 10000/10516 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgxNjY0MGFkaXF6a2N4.

  39. 22 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MTI4NWFkaXF6a2N4.

  40. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0NzY2OGFkaXF6a2N4.

  41. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMTk4OWFkaXF6a2N4.

  42. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTUxNTAzOGFkaXF6a2N4.

  43. 11 September 2006 Ad 07/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NTg5MzA0M2FkaXF6a2N4.

  44. 11 September 2006 Ad 07/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2NTI1MDIyMGFkaXF6a2N4.

  45. 7 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwOTI5OWFkaXF6a2N4.

  46. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAzMzE3M2FkaXF6a2N4.

  47. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDExNDk2M2FkaXF6a2N4.

  48. 4 August 2006 S-div 17/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDUwODc4NGFkaXF6a2N4.

  49. 4 August 2006 Ad 17/07/06--------- £ si [email protected]=1550 £ ic 10000/11550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTIyMTQ1MWFkaXF6a2N4.

  50. 11 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MTkyMGFkaXF6a2N4.

  51. 11 May 2006 Registered office changed on 11/05/06 from: the quadrangle 180 wardour street london W1F 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM5NDExMWFkaXF6a2N4.

  52. 30 March 2006 Ad 07/03/06--------- £ si [email protected]=999900 £ ic 100/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY3MzkwMWFkaXF6a2N4.

  53. 30 March 2006 Nc inc already adjusted 07/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTE5MjM1NmFkaXF6a2N4.

  54. 30 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQyNTI0NWFkaXF6a2N4.

  55. 30 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE0Nzg0OWFkaXF6a2N4.

  56. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTA2Mjk5M2FkaXF6a2N4.

  57. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUwODA1MWFkaXF6a2N4.

  58. 31 January 2006 Registered office changed on 31/01/06 from: 75 main road, gidea park romford essex RM2 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI4OTIxMmFkaXF6a2N4.

  59. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2Nzg0MGFkaXF6a2N4.

  60. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0NzkwNWFkaXF6a2N4.

  61. 15 November 2005 Ad 28/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI4NTQ2MmFkaXF6a2N4.

  62. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2NTk0NGFkaXF6a2N4.

  63. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwOTMyM2FkaXF6a2N4.

  64. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0ODY3N2FkaXF6a2N4.

  65. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk5MjExN2FkaXF6a2N4.

  66. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE3NTAwNWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:45:14 +0100