| Company Name | The Buff Group Limited |
|---|---|
| Director | Sean Buffoni |
| Company Status | Active |
| Company Number | 02528792 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Sean Buffoni |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(8 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hyde Lane Danbury Chelmsford Essex CM3 4QT |
| Secretary Name | Julie Alison Pope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(16 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | 27 Hyde Lane Danbury Essex CM3 4QT |
| Director Name | Mr Dean David Buffoni |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 July 1999) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Wood Hall Woodham Walter Maldon Essex CM9 6RX |
| Secretary Name | Miss Nicola Wey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 23 March 2007) |
| Role | Company Director |
| Correspondence Address | Wood Hall Woodham Walter Maldon Essex CM9 6RX |
Location
| Registered Address | Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sean David Buffoni 50.00% Ordinary |
|---|---|
| 1 at £1 | Pope Julie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,691 |
| Current Liabilities | £14,212 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 10 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 28 October 2019 | Registered office address changed from 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 28 October 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 19 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Buffoni on 8 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Buffoni on 8 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Sean Buffoni on 8 August 2010 (2 pages) |
| 14 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 14 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 9 September 2009 | Capitals not rolled up (2 pages) |
| 9 September 2009 | Capitals not rolled up (2 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 28 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 28 August 2008 | Director's change of particulars / sean buffoni / 28/08/2008 (2 pages) |
| 28 August 2008 | Director's change of particulars / sean buffoni / 28/08/2008 (2 pages) |
| 28 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 3 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 22 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 6 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 1 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 31 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 15 bentalls shopping centre heybridge maldon essex CW9 7NW (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 15 bentalls shopping centre heybridge maldon essex CW9 7NW (1 page) |
| 22 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 16 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 25 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 19 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 20 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 4 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 9 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 5 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 broadway chambers pitsea basildon essex SS13 3AS (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 broadway chambers pitsea basildon essex SS13 3AS (1 page) |
| 21 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 21 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 14 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |