Budworth Trading Company Limited

Company Name	Budworth Trading Company Limited
Company Status	Active
Company Number	02441344
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mr Andrew Douglas Bowtle
Status	Current
Appointed	24 April 2010(20 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr Richard Stanley Picking
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	14 June 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr Christopher Prince
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	14 July 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr David John De Orrok Irving
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	07 October 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Ronald Barnes
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 15 January 2005)
Role	Retired
Correspondence Address	Rwthynbach 6 Fyfield Road Ongar Essex CM5 0AH

Director Name	David Clouting
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Cartwright Walk Chelmsford Essex CM2 6UJ

Director Name	David John Wheal
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1998)
Role	Director/Company Secretary
Correspondence Address	123 Woodland Way Ongar Essex CM5 9ET

Secretary Name	David John Wheal
Nationality	British
Status	Resigned
Appointed	23 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1998)
Role	Director/Company Secretary
Correspondence Address	123 Woodland Way Ongar Essex CM5 9ET

Secretary Name	David Clouting
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cartwright Walk Chelmsford Essex CM2 6UJ

Secretary Name	David Clouting
Nationality	British
Status	Resigned
Appointed	12 May 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cartwright Walk Chelmsford Essex CM2 6UJ

Director Name	Derek Raymond Birch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr Andrew Douglas Bowtle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2005(15 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Rodney Road Ongar Essex CM5 9HN

Director Name	Derek Graham Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years after company formation)
Appointment Duration	10 years, 4 months (resigned 21 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr Roger Victor Roles
Date of Birth	October 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2005(16 years after company formation)
Appointment Duration	16 years, 7 months (resigned 14 July 2022)
Role	Retired L G O
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Nigel Main
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years after company formation)
Appointment Duration	16 years, 7 months (resigned 14 July 2022)
Role	Manager
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Secretary Name	Derek Raymond Birch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Secretary Name	Derek Raymond Birch
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Mr Bernard Courtney Living
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2010(20 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Director Name	Miss Alyce Louise Harvey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2022(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Budworth Hall Ongar Essex CM5 9JG

Contact

Website	budworthhall.co.uk

Location

Registered Address	The Budworth Hall Ongar Essex CM5 9JG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar

Shareholders

1 at £1	Derek Graham Smith 50.00% Ordinary
1 at £1	Roger Victor Roles 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,947
Current Liabilities	£5,527

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
7 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
18 September 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
19 November 2016	Termination of appointment of Derek Graham Smith as a director on 21 April 2016 (1 page)
19 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
19 November 2016	Termination of appointment of Derek Graham Smith as a director on 21 April 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
6 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
6 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (5 pages)
21 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 July 2010	Appointment of Mr Bernard Courtney Living as a director (2 pages)
12 July 2010	Appointment of Mr Bernard Courtney Living as a director (2 pages)
22 May 2010	Appointment of Mr Andrew Douglas Bowtle as a secretary (1 page)
22 May 2010	Termination of appointment of Derek Birch as a secretary (1 page)
22 May 2010	Appointment of Mr Andrew Douglas Bowtle as a secretary (1 page)
22 May 2010	Termination of appointment of Derek Birch as a secretary (1 page)
22 May 2010	Termination of appointment of Derek Birch as a director (1 page)
22 May 2010	Termination of appointment of Derek Birch as a director (1 page)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Roger Victor Roles on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Nigel Main on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Roger Victor Roles on 9 November 2009 (2 pages)
21 November 2009	Secretary's details changed for Derek Raymond Birch on 9 November 2009 (1 page)
21 November 2009	Register inspection address has been changed (1 page)
21 November 2009	Director's details changed for Derek Raymond Birch on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Nigel Main on 9 November 2009 (2 pages)
21 November 2009	Register inspection address has been changed (1 page)
21 November 2009	Director's details changed for Derek Raymond Birch on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Roger Victor Roles on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Nigel Main on 9 November 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 November 2009	Director's details changed for Derek Graham Smith on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Derek Graham Smith on 9 November 2009 (2 pages)
21 November 2009	Director's details changed for Derek Graham Smith on 9 November 2009 (2 pages)
21 November 2009	Secretary's details changed for Derek Raymond Birch on 9 November 2009 (1 page)
21 November 2009	Secretary's details changed for Derek Raymond Birch on 9 November 2009 (1 page)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 November 2009	Director's details changed for Derek Raymond Birch on 9 November 2009 (2 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / derek smith / 01/09/2008 (1 page)
20 November 2008	Director's change of particulars / derek smith / 01/09/2008 (1 page)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 09/11/07; full list of members (3 pages)
19 November 2007	Return made up to 09/11/07; full list of members (3 pages)
6 December 2006	Return made up to 09/11/06; full list of members (3 pages)
6 December 2006	Return made up to 09/11/06; full list of members (3 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
17 November 2005	Return made up to 09/11/05; full list of members (7 pages)
17 November 2005	Return made up to 09/11/05; full list of members (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
19 January 2005	Return made up to 09/11/04; full list of members (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Return made up to 09/11/04; full list of members (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
14 September 2004	Return made up to 09/11/03; full list of members (7 pages)
14 September 2004	Return made up to 09/11/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2003	Full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Full accounts made up to 31 March 2002 (9 pages)
19 December 2002	Return made up to 09/11/02; full list of members (7 pages)
19 December 2002	Return made up to 09/11/02; full list of members (7 pages)
18 December 2001	Return made up to 09/11/01; full list of members (6 pages)
18 December 2001	Return made up to 09/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 March 2001 (10 pages)
1 November 2001	Full accounts made up to 31 March 2001 (10 pages)
6 February 2001	Full accounts made up to 31 March 2000 (9 pages)
6 February 2001	Full accounts made up to 31 March 2000 (9 pages)
10 January 2001	Return made up to 09/11/00; full list of members (6 pages)
10 January 2001	Return made up to 09/11/00; full list of members (6 pages)
18 May 2000	Return made up to 09/11/99; full list of members (7 pages)
18 May 2000	Return made up to 09/11/99; full list of members (7 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Return made up to 09/11/98; no change of members (4 pages)
1 December 1998	Secretary resigned;director resigned (1 page)
1 December 1998	Return made up to 09/11/98; no change of members (4 pages)
1 December 1998	New secretary appointed (2 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 December 1997	Return made up to 09/11/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Return made up to 09/11/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 January 1997	Return made up to 09/11/96; full list of members (6 pages)
17 January 1997	Return made up to 09/11/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 April 1996	Return made up to 09/11/95; no change of members (4 pages)
19 April 1996	Return made up to 09/11/95; no change of members (4 pages)
9 November 1989	Incorporation (19 pages)
9 November 1989	Incorporation (19 pages)

Budworth Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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