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Buffalo Systems Limited

Buffalo Systems Limited is an active company incorporated on 2 November 1994 with the registered office located in Sheffield, South Yorkshire. Buffalo Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02985774
Private limited company
Age
31 years
Incorporated 2 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3
The Old Dairy
Broadfield Road
Sheffield
S8 0XQ
Same address for the past 29 years
Telephone
01142580611
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Manager • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1981
Director • Works Manager • British • Lives in England • Born in Jul 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighteen Terrapin Road Residents Association Limited
James David Sleater is a mutual person.
Active
Cad & The Dandy Limited
James David Sleater is a mutual person.
Active
Gownsmith Ltd
James David Sleater is a mutual person.
Active
The Service London Ltd
James David Sleater is a mutual person.
Active
Fog And Sleat Limited
James David Sleater is a mutual person.
Active
The Sleater Estate Limited
James David Sleater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.54K
Decreased by £8.95K (-13%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£379.97K
Decreased by £3.09K (-1%)
Total Liabilities
-£94.24K
Increased by £78 (0%)
Net Assets
£285.73K
Decreased by £3.17K (-1%)
Debt Ratio (%)
25%
Increased by 0.22% (+1%)
Latest Activity
Charlotte Lucy Drury Resigned
5 Months Ago on 14 May 2025
John Michael Rockall (PSC) Resigned
5 Months Ago on 14 May 2025
Susan Carole Mansell (PSC) Resigned
5 Months Ago on 14 May 2025
Fog and Sleat Limited (PSC) Appointed
5 Months Ago on 14 May 2025
John Michael Rockall Resigned
5 Months Ago on 14 May 2025
Susan Carole Mansell Resigned
5 Months Ago on 14 May 2025
Mr James David Sleater Appointed
5 Months Ago on 14 May 2025
Fog and Sleat Limited Appointed
5 Months Ago on 14 May 2025
Own Shares Purchased
6 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 9 Apr 2025
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Documents
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 19 May 2025
Appointment of Fog and Sleat Limited as a director on 14 May 2025
Submitted on 17 May 2025
Appointment of Mr James David Sleater as a director on 14 May 2025
Submitted on 17 May 2025
Termination of appointment of Susan Carole Mansell as a director on 14 May 2025
Submitted on 17 May 2025
Termination of appointment of John Michael Rockall as a director on 14 May 2025
Submitted on 17 May 2025
Notification of Fog and Sleat Limited as a person with significant control on 14 May 2025
Submitted on 17 May 2025
Cessation of Susan Carole Mansell as a person with significant control on 14 May 2025
Submitted on 17 May 2025
Cessation of John Michael Rockall as a person with significant control on 14 May 2025
Submitted on 17 May 2025
Termination of appointment of Charlotte Lucy Drury as a secretary on 14 May 2025
Submitted on 17 May 2025
Resolutions
Submitted on 11 Apr 2025
Repayment History
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