Andrew Buck Ltd

Active06741185 Private limited company
Incorporated
4 November 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Janice Buck
Andrew Buck
Accounts type
Unaudited abridged
Region
North East
Address
Rosemead Harmire Road
Marwood
Barnard Castle
DL12 8QN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2008
British
Born September 1968 (58)
Officer history (1 former)
5 November 2008
Appointed Buck, Andrew as Director
5 November 2008
Resigned Jacobs, Yomtov Eliezer as Director
4 November 2008
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Janice Buck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Holdings 1

Companies where Andrew Buck Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£99£99£99£99
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates4 November 2026
28 August 2026Unaudited abridged accounts30 November 2025
4 November 2025Confirmation statement with updates4 November 2025
29 August 2025Unaudited abridged accounts30 November 2024
4 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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