AMANDA BUITELAAR LIMITED

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AMANDA BUITELAAR LIMITED

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Key Data

Status

Active

Company No.

04416158

Incorporation date

15/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tree Tops, Storrs Park, Bowness On Windermere LA23 3LYCopy
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Latest events (Record since 15/04/2002)
dot icon18/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon03/03/2025
Termination of appointment of Anglia Secretaries Ltd as a secretary on 2025-02-10
dot icon03/03/2025
Change of details for Blue Clover Limited as a person with significant control on 2025-02-10
dot icon03/03/2025
Director's details changed for Ms Sarah Francine Buitelaar on 2025-02-10
dot icon03/03/2025
Director's details changed for Mrs Amanda Patricia Buitelaar on 2025-02-10
dot icon03/03/2025
Director's details changed for Mr James William Buitelaar on 2025-02-10
dot icon19/02/2025
Registered office address changed from C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL England to Tree Tops Storrs Park Bowness on Windermere LA23 3LY on 2025-02-19
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon17/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon28/02/2024
Change of details for Blue Clover Limited as a person with significant control on 2024-02-28
dot icon28/02/2024
Director's details changed for Mrs Amanda Patricia Buitelaar on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr James William Buitelaar on 2024-02-28
dot icon28/02/2024
Director's details changed for Ms Sarah Francine Buitelaar on 2024-02-28
dot icon28/02/2024
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28
dot icon28/02/2024
Secretary's details changed for Anglia Secretaries Ltd on 2024-02-28
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon10/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/04/2022
Confirmation statement made on 2022-04-15 with updates
dot icon25/02/2022
Appointment of Mr James William Buitelaar as a director on 2022-02-18
dot icon25/02/2022
Appointment of Ms Sarah Francine Buitelaar as a director on 2022-02-18
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/04/2021
Confirmation statement made on 2021-04-15 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon16/10/2020
Director's details changed for Mrs Amanda Patricia Snowie on 2020-10-15
dot icon05/07/2020
Resolutions
dot icon16/04/2020
Confirmation statement made on 2020-04-15 with updates
dot icon24/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon17/04/2018
Confirmation statement made on 2018-04-15 with updates
dot icon17/04/2018
Director's details changed for Mrs Amanda Patricia Snowie on 2017-04-16
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon24/04/2017
Director's details changed for Mrs Amanda Patricia Snowie on 2016-04-16
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/07/2016
Director's details changed for Mrs Amanda Patricia Snowie on 2016-07-18
dot icon18/07/2016
Registered office address changed from Prospect House 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 2016-07-18
dot icon18/07/2016
Director's details changed for Mrs Amanda Patricia Snowie on 2016-07-18
dot icon16/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon13/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon09/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon21/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon21/04/2010
Secretary's details changed for Anglia Secretaries Ltd on 2010-04-15
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/04/2009
Return made up to 15/04/09; full list of members
dot icon05/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/04/2008
Return made up to 15/04/08; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon16/04/2007
Return made up to 15/04/07; full list of members
dot icon20/07/2006
Director's particulars changed
dot icon11/05/2006
Return made up to 15/04/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon20/02/2006
Full accounts made up to 2004-04-30
dot icon18/06/2005
Return made up to 15/04/05; full list of members
dot icon25/01/2005
Full accounts made up to 2003-04-30
dot icon06/05/2004
Return made up to 15/04/04; full list of members
dot icon28/07/2003
Certificate of change of name
dot icon21/05/2003
Return made up to 15/04/03; full list of members
dot icon06/05/2003
Certificate of change of name
dot icon03/05/2003
New secretary appointed
dot icon03/05/2003
Secretary resigned
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
Director resigned
dot icon29/04/2002
New secretary appointed
dot icon29/04/2002
New director appointed
dot icon15/04/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-4.77 % *

* during past year

Cash in Bank

£1,822,335.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.68M
-
0.00
1.91M
-
2022
1
2.72M
-
0.00
1.82M
-
2022
1
2.72M
-
0.00
1.82M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.72M £Ascended1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.82M £Descended-4.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANGLIA SECRETARIES LTD
Corporate Secretary
15/04/2003 - 10/02/2025
64
Buitelaar, Amanda Patricia
Director
16/04/2002 - Present
12
Mr James William Buitelaar
Director
18/02/2022 - Present
7
SWINTON & CO (CONSULTANTS) LIMITED
Corporate Director
15/04/2002 - 16/04/2002
23
ANGLIA SECRETARIES LTD
Corporate Secretary
15/04/2002 - 16/04/2002
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMANDA BUITELAAR LIMITED

AMANDA BUITELAAR LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at Tree Tops, Storrs Park, Bowness On Windermere LA23 3LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA BUITELAAR LIMITED?

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AMANDA BUITELAAR LIMITED is currently Active. It was registered on 15/04/2002 .

Where is AMANDA BUITELAAR LIMITED located?

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AMANDA BUITELAAR LIMITED is registered at Tree Tops, Storrs Park, Bowness On Windermere LA23 3LY.

What does AMANDA BUITELAAR LIMITED do?

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AMANDA BUITELAAR LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does AMANDA BUITELAAR LIMITED have?

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AMANDA BUITELAAR LIMITED had 1 employees in 2022.

What is the latest filing for AMANDA BUITELAAR LIMITED?

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The latest filing was on 18/04/2025: Confirmation statement made on 2025-04-15 with updates.