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BUFFALO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buffalo Systems Limited. The company was founded 29 years ago and was given the registration number 02985774. The firm's registered office is in BROADFIELD ROAD. You can find them at Unit 3, The Old Dairy, Broadfield Road, Sheffield. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:BUFFALO SYSTEMS LIMITED
Company Number:02985774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Unit 3, The Old Dairy, Broadfield Road, Sheffield, S8 0XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Old Dairy, Broadfield Road, S8 0XQ

Secretary02 November 2005Active
Unit 3, The Old Dairy, Broadfield Road, S8 0XQ

Director16 February 1998Active
Unit 3, The Old Dairy, Broadfield Road, S8 0XQ

Director16 February 1998Active
21 Normandale Avenue, Loxley, Sheffield, S6 6SA

Secretary11 August 1997Active
31 Riverside Crescent, Bakewell, DE45 1HF

Secretary14 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 November 1994Active
58 Wyvern Gardens, Dore, Sheffield, S17 3PR

Director14 November 1994Active
31 Riverside Crescent, Bakewell, DE45 1HF

Director14 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 November 1994Active

People with Significant Control

Mr John Michael Rockall
Notified on:30 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Unit 3, Broadfield Road, S8 0XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Carole Mansell
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 3, Broadfield Road, S8 0XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Officers

Change person secretary company with change date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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