| Company Name | Dr T J Buckingham Limited |
|---|---|
| Directors | Elizabeth Joan Buckingham and Terence John Buckingham |
| Company Status | Active |
| Company Number | 04751185 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(20 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Elizabeth Joan Buckingham |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Street Ilkley West Yorkshire LS29 9DR |
| Director Name | Dr Terence John Buckingham |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Street Ilkley West Yorkshire LS29 9DR |
| Secretary Name | Elizabeth Joan Buckingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Street Ilkley West Yorkshire LS29 9DR |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Contact
| Website | www.buckinghamopticians.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01943 608191 |
| Telephone region | Guiseley |
Location
| Registered Address | 5 Church Street Ilkley West Yorkshire LS29 9DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Terence John Buckingham 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Joan Buckingham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,800 |
| Cash | £207,393 |
| Current Liabilities | £17,727 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 22 March 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 4 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Secretary's details changed for Elizabeth Joan Buckingham on 1 May 2010 (1 page) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Dr Terence John Buckingham on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Elizabeth Joan Buckingham on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Elizabeth Joan Buckingham on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Elizabeth Joan Buckingham on 1 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Dr Terence John Buckingham on 1 May 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Elizabeth Joan Buckingham on 1 May 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Elizabeth Joan Buckingham on 1 May 2010 (1 page) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Dr Terence John Buckingham on 1 May 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 6 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 March 2005 | Resolutions
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| 23 March 2005 | Resolutions
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| 23 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 February 2005 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 25 February 2005 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 4 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Ad 01/05/03-01/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Ad 01/05/03-01/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 1 May 2003 | Incorporation (11 pages) |
| 1 May 2003 | Incorporation (11 pages) |