| Company Name | Buybrandtools Limited |
|---|---|
| Directors | Robert John Surfleet and Simon Robert Ward |
| Company Status | Active |
| Company Number | 04582718 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
| Previous Name | Worldwide Reality Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Robert John Surfleet |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 71 Slayleigh Lane Sheffield South Yorkshire S10 3RG |
| Director Name | Mr Simon Robert Ward |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 4a Abbey Crescent Sheffield South Yorkshire S7 2QX |
| Secretary Name | Mrs Debra Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4a Abbey Lane Sheffield South Yorkshire S7 2QZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.buybrandtools.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2513535 |
| Telephone region | Sheffield |
Location
| Registered Address | 9 Meadowbrook Park, Station Road Holbrook Sheffield S20 3PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £248,848 |
| Cash | £53,014 |
| Current Liabilities | £83,213 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 21 January 2004 | Delivered on: 23 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 20 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 October 2021 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 9 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 April 2021 | Resolutions
|
| 23 March 2021 | Statement of capital following an allotment of shares on 22 December 2020
|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 January 2018 | Registered office address changed from 4a Abbey Crescent, Beauchief Sheffield South Yorkshire S7 2QX to 9 Meadowbrook Park, Station Road, Holbrook Sheffield S20 3PJ on 30 January 2018 (1 page) |
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Change of name notice (2 pages) |
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Change of name notice (2 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Mr Robert John Surfleet on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Simon Robert Ward on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Mr Robert John Surfleet on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Simon Robert Ward on 15 October 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 27 August 2003 | Ad 06/11/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 27 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 27 August 2003 | Ad 06/11/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 8 November 2002 | New secretary appointed (1 page) |
| 8 November 2002 | New director appointed (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 November 2002 | New director appointed (1 page) |
| 8 November 2002 | New director appointed (1 page) |
| 8 November 2002 | New secretary appointed (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New director appointed (1 page) |
| 6 November 2002 | Incorporation (18 pages) |
| 6 November 2002 | Incorporation (18 pages) |