- Company search
- BUFFALOAD LOGISTICS LIMITED
BUFFALOAD LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
BUFFALOAD LOGISTICS LIMITED
COMPANY NUMBER
05382156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/03/2005
(19 years and 4 months old)
WEBSITE
www.buffaload.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2007
13/12/2013
TAYLOR MARKETING (ELY) LTD
View all previous names
Previous Names
13/03/2007 13/12/2013 TAYLOR MARKETING (ELY) LTD
03/03/2005 13/03/2007 TAYLOR VEHICLE SALES & HIRE LIMITED
HUNTINGDON
PE28 0AA
Telephone: 08700343343
TPS: No
Grove Parc
Grove Lane
Ellington
Huntingdon, Cambridgeshire
PE28 0AA
Telephone: 0343343
Credit Risk Overview
Want to learn more about BUFFALOAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Appointment of director (AP01) |
|
officers |
14/06/2024 | Termination of appointment of director (TM01) |
|
officers |
02/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUFFALOAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
BUFFALOAD LOGISTICS (CREWE) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: Mark Kevin Jonathon Boulton (930882013) has left the board |
Date: 18/06/2024 | Event: New Board Member Peter Haggerwood (924995381) Appointed |
Date: 29/11/2023 | Event: New Board Member Fiona Louise Smith (931638113) Appointed |
Credit Risk Overview
Want to learn more about BUFFALOAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUFFALOAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUFFALOAD LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2010 - Present (14 years and 3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
28/02/2011 - Present (13 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/11/2023 - Present (7 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2024 - Present (1 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/06/2024 | Appointment of director (AP01) |
|
officers |
14/06/2024 | Termination of appointment of director (TM01) |
|
officers |
02/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/05/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/04/2024 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/03/2024 | Registration of a Charge (MR01) |
|
mortgages |
14/03/2024 | Confirmation Statement (CS01) |
|
other |
27/11/2023 | Appointment of director (AP01) |
|
officers |
07/10/2023 | Annual Accounts. (AA) |
|
accounts |
15/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
11/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
09/05/2023 | Appointment of director (AP01) |
|
officers |
09/05/2023 | Appointment of director (AP01) |
|
officers |
28/04/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/04/2023 | Termination of appointment of director (TM01) |
|
officers |
28/04/2023 | Termination of appointment of director (TM01) |
|
officers |
09/03/2023 | Confirmation Statement (CS01) |
|
other |
10/01/2023 | Termination of appointment of director (TM01) |
|
officers |
06/01/2023 | Annual Accounts. (AA) |
|
accounts |
14/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
21/03/2022 | Confirmation Statement (CS01) |
|
other |
12/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/12/2021 | Annual Accounts. (AA) |
|
accounts |
28/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/03/2021 | Confirmation Statement (CS01) |
|
other |
22/01/2021 | Annual Accounts. (AA) |
|
accounts |
07/04/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
16/04/2019 | Annual Accounts. (AA) |
|
accounts |
12/04/2019 | Annual Accounts. (AA) |
|
accounts |
01/04/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
20/03/2019 | Termination of appointment of director (TM01) |
|
officers |
20/03/2019 | Appointment of director (AP01) |
|
officers |
13/03/2019 | Confirmation Statement (CS01) |
|
other |
02/03/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
26/02/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/09/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/05/2018 | Appointment of director (AP01) |
|
officers |
15/03/2018 | Confirmation Statement (CS01) |
|
other |
23/02/2018 | Termination of appointment of director (TM01) |
|
officers |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
23/05/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/04/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/04/2017 | Confirmation Statement (CS01) |
|
other |
09/01/2017 | Annual Accounts. (AA) |
|
accounts |
22/12/2016 | Termination of appointment of director (TM01) |
|
officers |
22/12/2016 | Appointment of director (AP01) |
|
officers |
03/05/2016 | Change of registered office address (AD01) |
|
registeredAddress |
14/04/2016 | Annual Return (AR01) |
|
returns |
01/03/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Appointment of director (AP01) |
|
officers |
26/02/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/02/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/02/2016 | No description (RESOLUTIONS) |
|
other |
02/01/2016 | Annual Accounts. (AA) |
|
accounts |
02/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
05/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
27/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
27/07/2015 | No description (RESOLUTIONS) |
|
other |
10/03/2015 | Annual Return (AR01) |
|
returns |
11/11/2014 | Annual Accounts. (AA) |
|
accounts |
21/05/2014 | Appointment of director (AP01) |
|
officers |
09/04/2014 | Termination of appointment of director (TM01) |
|
officers |
14/03/2014 | Annual Return (AR01) |
|
returns |
13/12/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
27/11/2013 | Annual Accounts. (AA) |
|
accounts |
06/03/2013 | Annual Return (AR01) |
|
returns |
14/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
07/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
30/01/2013 | Annual Accounts. (AA) |
|
accounts |
08/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/03/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
21/06/2011 | Change of director’s details (CH01) |
|
officers |
27/05/2011 | Appointment of secretary (AP03) |
|
officers |
27/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
15/03/2011 | Annual Return (AR01) |
|
returns |
25/09/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/09/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/07/2010 | Annual Accounts. (AA) |
|
accounts |
22/06/2010 | Appointment of director (AP01) |
|
officers |
28/04/2010 | Annual Accounts. (AA) |
|
accounts |
16/03/2010 | Change of director’s details (CH01) |
|
officers |
16/03/2010 | Annual Return (AR01) |
|
returns |
17/04/2009 | Annual Return. (363A) |
|
returns |
24/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/02/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
06/02/2009 | Annual Accounts. (AA) |
|
accounts |
04/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2008 | Annual Return. (363A) |
|
returns |
30/01/2008 | Annual Accounts. (AA) |
|
accounts |
07/06/2007 | Annual Return. (363A) |
|
returns |
11/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/03/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
11/01/2007 | Annual Accounts. (AA) |
|
accounts |
01/06/2006 | Annual Return. (363A) |
|
returns |
01/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/03/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUFFALOAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
BUFFALOAD LOGISTICS (CREWE) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: Mark Kevin Jonathon Boulton (930882013) has left the board |
Date: 18/06/2024 | Event: New Board Member Peter Haggerwood (924995381) Appointed |
Date: 29/11/2023 | Event: New Board Member Fiona Louise Smith (931638113) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Board Member Mark Kevin Jonathon Boulton (930882013) Appointed |
Date: 11/05/2023 | Event: New Board Member Julian Paul Boulton (930881977) Appointed |
Date: 03/05/2023 | Event: Edward Samuel Power (916095183) has left the board |
Date: 03/05/2023 | Event: Jennifer Blythe (925658302) has left the board |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Ian David Perks (918790331) has left the board |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: Graham Mark Edwards (906629693) has left the board |
Date: 22/03/2019 | Event: New Board Member Jennifer Blythe (925658302) Appointed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: Edward Samuel Power (924673800) has left the board |
Date: 04/06/2018 | Event: New Board Member Edward Samuel Power (916095183) Appointed |
Date: 28/05/2018 | Event: New Board Member Edward Samuel Power (924673800) Appointed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: Michael Anthony Masters (920417387) has left the board |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 19/04/2017 | Event: Change in Reg. Office |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 26/12/2016 | Event: Stephen Henderson (910385351) has left the board |
Date: 26/12/2016 | Event: New Board Member Graham Mark Edwards (906629693) Appointed |
Date: 05/05/2016 | Event: Change in Reg. Office |
Date: 19/04/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: New Board Member Stephen Henderson (910385351) Appointed |
Date: 03/03/2016 | Event: New Board Member Michael Anthony Masters (920417387) Appointed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Board Member Ian David Perks (918790331) Appointed |
Date: 11/04/2014 | Event: Rodney Stephen Garnham (912676423) has left the board |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)