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BUYSEND.COM LIMITED

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

This company is commonly known as Buysend.com Limited. The company was founded 16 years ago and was given the registration number 06560609. The firm's registered office is in CHELMSFORD. You can find them at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUYSEND.COM LIMITED
Company Number:06560609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 April 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Secretary09 April 2008Active
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director09 April 2008Active
Unit 2a, Boyton Hall Farm, Roxwell Road, Chelmsford, England, CM1 4LN

Director26 November 2010Active
Thornetons, Little Baddow, CM3 4RS

Director09 April 2008Active

People with Significant Control

Mr Paul Arthur Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Waters
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-21Mortgage

Mortgage satisfy charge full.

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2020-05-28Accounts

Accounts amended with made up date.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-01Insolvency

Liquidation voluntary statement of affairs.

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2020-05-01Resolution

Resolution.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-08-31Address

Change registered office address company with date old address new address.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-23Capital

Capital return purchase own shares.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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