Buckfast Tools Limited

Company Name	Buckfast Tools Limited
Directors	Rita Julianna Diggle and Stephen David Cresswell
Company Status	Active
Company Number	01182228
Category	Private Limited Company
Incorporation Date	29 August 1974(49 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Rita Julianna Diggle
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Stephen David Cresswell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(28 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Westbrook Road Trafford Park Manchester M17 1AY

Secretary Name	Stephen David Cresswell
Nationality	British
Status	Current
Appointed	30 October 2002(28 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Westbrook Road Trafford Park Manchester M17 1AY

Director Name	Paul Stephen Diggle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	18 Bankfield Road Sale Cheshire M33 5QD

Director Name	Mr Peter Diggle
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (resigned 16 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Westbrook Road Trafford Park Manchester M17 1AY

Secretary Name	Paul Stephen Diggle
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	18 Bankfield Road Sale Cheshire M33 5QD

Contact

Website	buckfast-tools.co.uk
Telephone	0161 8480711
Telephone region	Manchester

Location

Registered Address	Unit 35 Westbrook Road Trafford Park Manchester M17 1AY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

89 at £1	Peter Diggle 89.00% Ordinary
10 at £1	Stephen David Cresswell 10.00% Ordinary
1 at £1	Paul Stephen Diggle 1.00% Ordinary

Financials

Year	2014
Net Worth	£26,858
Cash	£24,546
Current Liabilities	£128,182

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
23 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
12 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 July 2018	Termination of appointment of Peter Diggle as a director on 16 June 2018 (1 page)
16 July 2018	Cessation of Peter Diggle as a person with significant control on 16 June 2018 (1 page)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
12 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Stephen David Cresswell on 4 January 2012 (2 pages)
11 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Stephen David Cresswell on 4 January 2012 (2 pages)
11 January 2012	Director's details changed for Stephen David Cresswell on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Peter Diggle on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Rita Julianna Diggle on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Peter Diggle on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Rita Julianna Diggle on 4 January 2012 (2 pages)
10 January 2012	Director's details changed for Rita Julianna Diggle on 4 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Stephen David Cresswell on 4 January 2012 (1 page)
10 January 2012	Director's details changed for Peter Diggle on 4 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Stephen David Cresswell on 4 January 2012 (1 page)
10 January 2012	Secretary's details changed for Stephen David Cresswell on 4 January 2012 (1 page)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 February 2010	Director's details changed for Peter Diggle on 30 December 2009 (2 pages)
17 February 2010	Director's details changed for Stephen David Cresswell on 30 December 2009 (2 pages)
17 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Peter Diggle on 30 December 2009 (2 pages)
17 February 2010	Director's details changed for Stephen David Cresswell on 30 December 2009 (2 pages)
17 February 2010	Director's details changed for Rita Julianna Diggle on 30 December 2009 (2 pages)
17 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Rita Julianna Diggle on 30 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 January 2008	Return made up to 30/12/07; full list of members (3 pages)
3 January 2008	Return made up to 30/12/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 January 2007	Return made up to 30/12/06; full list of members (7 pages)
23 January 2007	Return made up to 30/12/06; full list of members (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 February 2006	Return made up to 30/12/05; full list of members (7 pages)
10 February 2006	Return made up to 30/12/05; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 January 2005	Return made up to 30/12/04; full list of members (8 pages)
18 January 2005	Return made up to 30/12/04; full list of members (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (2 pages)
12 February 2003	Director's particulars changed (2 pages)
22 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed;new director appointed (1 page)
19 November 2002	New secretary appointed;new director appointed (1 page)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 January 2001	Return made up to 30/12/00; full list of members (7 pages)
11 January 2001	Return made up to 30/12/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
12 January 2000	Return made up to 30/12/99; full list of members (7 pages)
12 January 2000	Return made up to 30/12/99; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 30/12/98; no change of members (4 pages)
20 January 1999	Return made up to 30/12/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
7 January 1998	Return made up to 30/12/97; no change of members (4 pages)
7 January 1998	Return made up to 30/12/97; no change of members (4 pages)
25 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
25 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
8 January 1997	Return made up to 30/12/96; full list of members (6 pages)
8 January 1997	Return made up to 30/12/96; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
20 December 1995	Return made up to 30/12/95; no change of members (4 pages)
20 December 1995	Return made up to 30/12/95; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)

Buckfast Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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