About

Registered Number: 04733562
Date of Incorporation: 14/04/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: Beacon House 1 Willow Walk, Woodley Park, Skelmersdale, Lancashire, WN8 6UR

 

Buswell Machine Electronics Ltd was founded on 14 April 2003 with its registered office in Skelmersdale, it's status at Companies House is "Active". The current directors of the business are listed as Buswell, Celia Rosalind, Buswell, Richard William. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSWELL, Richard William 15 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BUSWELL, Celia Rosalind 15 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 April 2009
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 23 April 2004
395 - Particulars of a mortgage or charge 05 July 2003
RESOLUTIONS - N/A 01 May 2003
RESOLUTIONS - N/A 01 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
287 - Change in situation or address of Registered Office 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.