| Company Name | Buy Associates Limited |
|---|---|
| Director | Caroline Anne Roberts |
| Company Status | Active |
| Company Number | 05439665 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
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 | Mrs Caroline Anne Roberts |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
| Secretary Name | Carol Stephanie Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Lodge Avenue Romford Essex RM2 5AL |
| Secretary Name | Terry Edward Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 October 2006) |
| Role | Retired |
| Correspondence Address | 8 Pollards Drive Horsham West Sussex RH13 5HH |
| Secretary Name | Mr Mark Clifford Butterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield House Copsale Road Maplehurst West Sussex RH13 6QY |
| Director Name | Ms Heidi Hsiao-Lan Hsueh |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Eccleston Street London SW1W 9NP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.buyassociation.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 03331230320 |
| Telephone region | Unknown |
Location
| Registered Address | Ground Floor, Amazon House 3 Brazil Street Manchester M1 3PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 89.8k at £0.01 | Steven Foreman 7.54% Ordinary B |
|---|---|
| 730k at £0.01 | Caroline Anne Roberts 61.26% Ordinary B |
| 58k at £0.01 | Eric A. Walters 4.87% Ordinary B |
| 43.5k at £0.01 | Katharina Ursula Walters 3.65% Ordinary B |
| 30k at £0.01 | Mark Bailey 2.52% Ordinary B |
| 27k at £0.01 | Mark Butterfield 2.27% Ordinary B |
| 140k at £0.01 | Srpe Fund One LLP 11.75% Ordinary A |
| 20k at £0.01 | Saffron Hill Ventures Limited 1.68% Ordinary B |
| 14k at £0.01 | Edward Rudd 1.17% Ordinary B |
| 10.8k at £0.01 | Mr C.r. Coote & Mrs J.a. Coote 0.91% Ordinary B |
| 10.8k at £0.01 | Nick Bull 0.91% Ordinary B |
| 4k at £0.01 | Catherine Rudd 0.34% Ordinary B |
| 4k at £0.01 | John Marshall 0.34% Ordinary B |
| 4k at £0.01 | Michael Groth 0.34% Ordinary B |
| 2.5k at £0.01 | Martina King 0.21% Ordinary B |
| 1000 at £0.01 | Catherine Butterfield 0.08% Ordinary B |
| 1000 at £0.01 | Sarah Butterfield 0.08% Ordinary B |
| 800 at £0.01 | Laurence Rudd 0.07% Ordinary B |
| 400 at £0.01 | Joanne Atkins 0.03% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,812,392 |
| Net Worth | £33,079 |
| Cash | £86,164 |
| Current Liabilities | £333,872 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 5 October 2006 | Delivered on: 11 October 2006 Satisfied on: 28 February 2014 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied |
|---|
Filing History
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
| 30 August 2018 | Registered office address changed from 3rd Floor, Amazon House 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ England to 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 30 August 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 3 July 2018 | Director's details changed for Mrs Caroline Anne Roberts on 17 April 2018 (2 pages) |
| 12 May 2018 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor, Amazon House 3rd Floor, Amazon House 3 Brazil Street Manchester M1 3PJ on 12 May 2018 (1 page) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 23 June 2017 | Director's details changed for Mrs Caroline Anne Roberts on 20 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 23 June 2017 | Director's details changed for Mrs Caroline Anne Roberts on 20 June 2017 (2 pages) |
| 23 September 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 23 September 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (12 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (12 pages) |
| 2 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (15 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (15 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 6 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 6 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 26 May 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Director's details changed for Caroline Anne Roberts on 20 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Caroline Anne Roberts on 20 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (9 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (9 pages) |
| 10 June 2009 | Appointment terminated secretary mark butterfield (1 page) |
| 10 June 2009 | Appointment terminated secretary mark butterfield (1 page) |
| 1 June 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 1 June 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 16 September 2008 | Return made up to 20/07/08; full list of members (9 pages) |
| 16 September 2008 | Return made up to 20/07/08; full list of members (9 pages) |
| 9 April 2008 | Appointment terminated director heidi hsueh (1 page) |
| 9 April 2008 | Appointment terminated director heidi hsueh (1 page) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 31 October 2007 | Return made up to 20/07/07; full list of members (9 pages) |
| 31 October 2007 | Return made up to 20/07/07; full list of members (9 pages) |
| 21 April 2007 | Director's particulars changed (1 page) |
| 21 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Ad 16/03/07--------- £ si [email protected]=1400 £ ic 10516/11916 (2 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Resolutions
|
| 5 April 2007 | Ad 16/03/07--------- £ si [email protected]=1400 £ ic 10516/11916 (2 pages) |
| 10 February 2007 | Ad 22/12/06--------- £ si [email protected]=516 £ ic 10000/10516 (4 pages) |
| 10 February 2007 | Ad 22/12/06--------- £ si [email protected]=516 £ ic 10000/10516 (4 pages) |
| 22 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 22 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2006 | Particulars of mortgage/charge (3 pages) |
| 11 September 2006 | Ad 07/03/06--------- £ si [email protected] (2 pages) |
| 11 September 2006 | Ad 07/03/06--------- £ si [email protected] (2 pages) |
| 11 September 2006 | Ad 07/03/06--------- £ si [email protected] (2 pages) |
| 11 September 2006 | Ad 07/03/06--------- £ si [email protected] (2 pages) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (4 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (4 pages) |
| 4 August 2006 | S-div 17/07/06 (1 page) |
| 4 August 2006 | Ad 17/07/06--------- £ si [email protected]=1550 £ ic 10000/11550 (3 pages) |
| 4 August 2006 | Ad 17/07/06--------- £ si [email protected]=1550 £ ic 10000/11550 (3 pages) |
| 4 August 2006 | Resolutions
|
| 4 August 2006 | S-div 17/07/06 (1 page) |
| 4 August 2006 | Resolutions
|
| 11 May 2006 | Registered office changed on 11/05/06 from: the quadrangle 180 wardour street london W1F 8LB (1 page) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: the quadrangle 180 wardour street london W1F 8LB (1 page) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 30 March 2006 | Nc inc already adjusted 07/03/06 (1 page) |
| 30 March 2006 | Resolutions
|
| 30 March 2006 | Nc inc already adjusted 07/03/06 (1 page) |
| 30 March 2006 | Ad 07/03/06--------- £ si 999900@1=999900 £ ic 100/1000000 (3 pages) |
| 30 March 2006 | Resolutions
|
| 30 March 2006 | Ad 07/03/06--------- £ si 999900@1=999900 £ ic 100/1000000 (3 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Resolutions
|
| 31 January 2006 | Registered office changed on 31/01/06 from: 75 main road, gidea park romford essex RM2 5EL (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 75 main road, gidea park romford essex RM2 5EL (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Incorporation (15 pages) |
| 28 April 2005 | Incorporation (15 pages) |