| Company Name | Click2Buy Limited |
|---|---|
| Director | Alan Victor Routledge |
| Company Status | Active |
| Company Number | 04514832 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Alan Victor Routledge |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Eland Hall Farm Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9TA |
| Secretary Name | Beverley Routledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Talbot Close Fatfield Washington Tyne And Wear NE38 7RH |
Contact
| Website | www.click2buy.com |
|---|
Location
| Registered Address | Benton House Bellway Industrial Estate Whitley Road, Longbenton Newcastle Upon Tyne Tyne And Wear NE12 9SW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr Alan Victor Routledge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,905 |
| Cash | £4,401 |
| Current Liabilities | £109,514 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 20 August 2023 with updates (5 pages) |
| 13 October 2022 | Confirmation statement made on 20 August 2022 with updates (5 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 31 August 2021 | Confirmation statement made on 20 August 2021 with updates (5 pages) |
| 22 October 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
| 4 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 6 November 2018 | Registered office address changed from 391 Benton Road Four Lane Ends Newcastle upon Tyne NE7 7EE to Benton House Bellway Industrial Estate Whitley Road, Longbenton Newcastle upon Tyne Tyne and Wear NE12 9SW on 6 November 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 11 September 2017 | Notification of Alan Victor Routledge as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Alan Victor Routledge as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Alan Victor Routledge as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 11 September 2017 | Notification of Alan Victor Routledge as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 8 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Alan Victor Routledge on 3 August 2011 (2 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Alan Victor Routledge on 7 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Alan Victor Routledge on 7 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Alan Victor Routledge on 7 September 2010 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 May 2009 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 14 May 2009 | Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 5 August 2008 | Director's change of particulars / alan routledge / 05/08/2008 (1 page) |
| 5 August 2008 | Appointment terminated secretary beverley routledge (1 page) |
| 5 August 2008 | Director's change of particulars / alan routledge / 05/08/2008 (1 page) |
| 5 August 2008 | Appointment terminated secretary beverley routledge (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 31 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed (1 page) |
| 31 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 8 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 29 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 8 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 20 August 2002 | Incorporation (16 pages) |
| 20 August 2002 | Incorporation (16 pages) |