Buzz Dale 2018 Ltd

Company Name	Buzz Dale 2018 Ltd
Director	Robert Underhill
Company Status	Liquidation
Company Number	04528469
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 8 months ago)
Previous Name	Lawn Master UK Ltd

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 Robert Underhill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Self Employed Director
Country of Residence	Wales
Correspondence Address	Arsyllfa Mount Road St Asaph Denbighshire LL17 0DF Wales

Director Name	Mrs Rachel Underhill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2018)
Role	Self Employed Director
Country of Residence	Wales
Correspondence Address	Arsyllfa Mount Road St Asaph Denbighshire LL17 0DF Wales

Secretary Name	Mrs Rachel Underhill
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2018)
Role	Self Employed Director
Country of Residence	Wales
Correspondence Address	Arsyllfa Mount Road St Asaph Denbighshire LL17 0DF Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.lawnmaster.co.uk
Email address	[email protected]
Telephone	0800 9159915
Telephone region	Freephone

Location

Registered Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

200k at £1	Mr Robert Underhill 99.85% E
100 at £1	Mr Matthew Underhill 0.05% Ordinary B
100 at £1	Ms Kelly Underhill 0.05% Ordinary A
50 at £1	Mr Robert Underhill 0.02% Ordinary
50 at £1	Mrs Rachel Underhill 0.02% Ordinary
1 at £1	Mr Matthew Underhill 0.00% Ordinary D
1 at £1	Ms Kelly Underhill 0.00% Ordinary C

Financials

Year	2014
Net Worth	£88,953
Cash	£236,372
Current Liabilities	£409,612

Accounts

Latest Accounts	4 June 2018 (5 years, 11 months ago)
Next Accounts Due	4 March 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	4 June

Returns

Latest Return	27 June 2018 (5 years, 10 months ago)
Next Return Due	11 July 2019 (overdue)

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
16 June 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 16 June 2016 (1 page)
2 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 2 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200,302 (7 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200,302 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Registered office address changed from The Coach House Arsyllfa Mount Road St Asaph Denbigshire LL17 0DF to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 24 November 2014 (1 page)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200,302 (7 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200,302 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200,302 (7 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 200,302 (7 pages)
6 June 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 200,302 (8 pages)
6 June 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 200,302 (8 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 12 November 2012 GBP 100,302 (10 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
3 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 301 (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 301 (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 301 (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2009 GBP 301 (2 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 200 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 51 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 200 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 51 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 300 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 300 (2 pages)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 100 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 January 2009 GBP 100 (2 pages)
25 September 2009	Return made up to 06/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Ad 08/12/08-08/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 September 2008	Director and secretary's change of particulars / rachel underhill / 30/11/2007 (1 page)
30 September 2008	Return made up to 06/09/08; full list of members (3 pages)
30 September 2008	Director and secretary's change of particulars / rachel underhill / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / robert underhill / 30/11/2007 (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
8 January 2008	Registered office changed on 08/01/08 from: the turn pike, st georges rd st george abergele conwy LL22 9BN (1 page)
1 October 2007	Return made up to 06/09/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Return made up to 06/09/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005	Return made up to 06/09/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 September 2003	Return made up to 06/09/03; full list of members (7 pages)
3 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	Incorporation (9 pages)

Buzz Dale 2018 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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