| Company Name | M V F (2001) Limited |
|---|---|
| Director | Angela Ellen Farrey |
| Company Status | Active |
| Company Number | 04936475 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Previous Name | Buffalo Upvc Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Secretary Name | Mr Ian Robert Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huntersvale Langley Marsh Wiveliscombe Taunton Somerset TA4 2UJ |
| Director Name | Mrs Angela Ellen Farrey |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(11 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 24 Healds Green Chadderton Oldham OL1 2SP |
| Director Name | Mark Vincent Farrey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 20 Epping Close Chadderton Oldham Lancashire OL9 9ST |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | buffaloupvc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6221500 |
| Telephone region | Manchester |
Location
| Registered Address | 24 Healds Green Chadderton Oldham OL1 2SP |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton North |
| Built Up Area | Greater Manchester |
Shareholders
| 490 at £1 | Angela Farrey 49.00% Ordinary |
|---|---|
| 310 at £1 | Mark Vincent Farrey 31.00% Ordinary |
| 200 at £1 | Marcus Farrey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,143 |
| Cash | £79,539 |
| Current Liabilities | £77,130 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 11 May 2020 | Registered office address changed from 20 Epping Close Chadderton Oldham OL9 9st to 24 Healds Green Chadderton Oldham OL1 2SP on 11 May 2020 (1 page) |
| 11 May 2020 | Director's details changed for Mrs Angela Ellen Farrey on 8 May 2020 (2 pages) |
| 27 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 4 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 5 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 5 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 July 2016 | Termination of appointment of Mark Vincent Farrey as a director on 12 August 2015 (1 page) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 July 2016 | Termination of appointment of Mark Vincent Farrey as a director on 12 August 2015 (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 July 2015 | Appointment of Mrs Angela Ellen Farrey as a director on 17 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Appointment of Mrs Angela Ellen Farrey as a director on 17 July 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 2 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 14 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 14 January 2013 | Company name changed buffalo upvc LIMITED\certificate issued on 14/01/13
|
| 14 January 2013 | Company name changed buffalo upvc LIMITED\certificate issued on 14/01/13
|
| 30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 November 2010 | Secretary's details changed for Mr Ian Robert Reynolds on 8 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Ian Robert Reynolds on 8 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Secretary's details changed for Mr Ian Robert Reynolds on 8 November 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 6 November 2009 | Registered office address changed from 8 Beech Tree Close, Wiveliscombe Taunton Somerset TA4 2PE on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 8 Beech Tree Close, Wiveliscombe Taunton Somerset TA4 2PE on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from 8 Beech Tree Close, Wiveliscombe Taunton Somerset TA4 2PE on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Mark Vincent Farrey on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mark Vincent Farrey on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mark Vincent Farrey on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 11 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 12 January 2004 | Ad 17/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 January 2004 | Ad 17/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 October 2003 | Incorporation (17 pages) |
| 17 October 2003 | Incorporation (17 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |