Alan Bush (Engineering Services) Limited

Company Registration Number: 02022474

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Bush (Engineering Services) Limited is a Private Company Limited by Shares first registered on 22 May 1986. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT A
45 HIGH STREET MORLEY
LEEDS
WEST YORKSHIRE
LS27 0BU

There are 5 companies currently registered at this postcode, including this one.

All companies at LS27 0BU

Registration Data

Company Number

02022474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £755,388£1,059,961£826,583£592,178£1,032,739£1,243,057£688,349
of which Cash £129,273£117,741£102,819£123,415£102,229£132,277£52,245
Total Assets £755,388£1,059,961£826,583£592,178£1,032,739£1,243,057£688,349
Current Liabilities £209,292£235,455£200,116£118,353£244,816£444,191£118,215
Net Current Assets £546,096£824,506£626,467£473,825£787,923£798,866£570,134
Total Net Worth £641,454£876,084£690,580£540,890£867,010£875,307£660,847

Previous Names

No previous names

Company Officers

  • BUSH, Peter

    Secretary

    Appointed on 30 November 1997

     

    Unit A
    45 High Street Morley
    Leeds
    West Yorkshire
    LS27 0BU

  • BUSH, Peter

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1965

    Unit A
    45 High Street Morley
    Leeds
    West Yorkshire
    LS27 0BU

  • HOLMAN, Jennifer

    Director

    Appointed on 30 November 1997

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1967

    Unit A
    45 High Street Morley
    Leeds
    West Yorkshire
    LS27 0BU

  • BUSH, Jean

    Secretary

    Resigned on 30 November 1997

    Tingley House Dewsbury Road
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LF

  • BUSH, Alan

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Metal Fabrication Engineer

    Month of birth: May 1937

    Tingley House Dewsbury Road
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LF

  • BUSH, Jean

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1936

    Tingley House Dewsbury Road
    Tingley
    Wakefield
    West Yorkshire
    WF3 1LF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29TTV. Transaction: MzE2MDE3MjAyN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZB55U. Transaction: MzE1ODI5OTIyNGFkaXF6a2N4.

  3. 14 June 2016 Register(s) moved to registered inspection location C/O Brown Butler Leigh House St Pauls Street Leeds West Yorkshire LS1 2JT [View PDF]

    Category: Address. Type: AD03. Barcode: X59477E0. Transaction: MzE1MDczMTE1N2FkaXF6a2N4.

  4. 16 May 2016 Register(s) moved to registered inspection location C/O Brown Butler Leigh House St Pauls Street Leeds West Yorkshire LS1 2JT [View PDF]

    Category: Address. Type: AD03. Barcode: X575D55F. Transaction: MzE0ODYwMTE1NGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE6HAW. Transaction: MzEzMjM3MzcwNWFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNQ4IR. Transaction: MzEzMjI0MDc5M2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2EOLT. Transaction: MzEwNzE1NTk5N2FkaXF6a2N4.

  8. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCLD6P. Transaction: MzEwMzQ1NzEwM2FkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ9OQ. Transaction: MzA4NTkwMjk2NWFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVAL8J. Transaction: MzA4MTM3MDUzOWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFIT7. Transaction: MzA2Mzk5NDMwNmFkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Peter Bush on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH01. Barcode: X1HBFISJ. Transaction: MzA2Mzk5NDIwNGFkaXF6a2N4.

  13. 12 September 2012 Director's details changed for Jennifer Holman on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH01. Barcode: X1HBFISR. Transaction: MzA2Mzk5NDIwNmFkaXF6a2N4.

  14. 12 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1HBFISZ. Transaction: MzA2Mzk5NDIwOGFkaXF6a2N4.

  15. 12 September 2012 Secretary's details changed for Peter Bush on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH03. Barcode: X1HBFISB. Transaction: MzA2Mzk5NDIwMmFkaXF6a2N4.

  16. 2 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAI5ZK. Transaction: MzA2MTgxODk3MGFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XPUTQXHD. Transaction: MzA0MzY0MzgzOWFkaXF6a2N4.

  18. 12 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPUTPXHC. Transaction: MzA0MzYyOTE4MGFkaXF6a2N4.

  19. 12 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPUTOXHB. Transaction: MzA0MzYyOTE3M2FkaXF6a2N4.

  20. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATO9VVUK. Transaction: MzA0MDY2OTA1NmFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XSCY6OMF. Transaction: MzAyNjAzMDA4MWFkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY5I5JZI. Transaction: MzAxNTc3OTc4OWFkaXF6a2N4.

  23. 9 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC5PD4U. Transaction: MjA0MDk5NDQxMWFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMAS3BYA. Transaction: MjAzODE5MTkzOGFkaXF6a2N4.

  25. 4 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9W92UW. Transaction: MjAxMjY4ODg4OGFkaXF6a2N4.

  26. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP9W72UU. Transaction: MjAxMjY4NTY1M2FkaXF6a2N4.

  27. 4 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP9W82UV. Transaction: MjAxMjY4NTY1N2FkaXF6a2N4.

  28. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACQ2019O. Transaction: MjAwODc2ODE1M2FkaXF6a2N4.

  29. 12 November 2007 Registered office changed on 12/11/07 from: 16/18 manor road holbeck leeds LS11 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODIzMjE3OWFkaXF6a2N4.

  30. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA3Njg4NmFkaXF6a2N4.

  31. 18 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY3ODAzOWFkaXF6a2N4.

  32. 14 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDI2OGFkaXF6a2N4.

  33. 26 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1ODA3MmFkaXF6a2N4.

  34. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NzczMmFkaXF6a2N4.

  35. 7 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5MjcwN2FkaXF6a2N4.

  36. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY0OTQ4OGFkaXF6a2N4.

  37. 13 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwODA3MWFkaXF6a2N4.

  38. 6 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIyNzgyNmFkaXF6a2N4.

  39. 4 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5MDI4MmFkaXF6a2N4.

  40. 23 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY4NDkyMWFkaXF6a2N4.

  41. 24 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTk0NTk2NWFkaXF6a2N4.

  42. 17 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQzNTIwNmFkaXF6a2N4.

  43. 17 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5ODgyM2FkaXF6a2N4.

  44. 12 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAxNDk1OWFkaXF6a2N4.

  45. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDg0MjQ0NmFkaXF6a2N4.

  46. 8 January 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzkwNjc0NmFkaXF6a2N4.

  47. 25 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAyNjU2OWFkaXF6a2N4.

  48. 25 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMDc2N2FkaXF6a2N4.

  49. 15 October 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3ODA1NGFkaXF6a2N4.

  50. 19 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5MzU4NjkxMmFkaXF6a2N4.

  51. 6 October 1998 Return made up to 26/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4Nzk2M2FkaXF6a2N4.

  52. 6 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0NzgwNTAyNGFkaXF6a2N4.

  53. 29 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwNjgxNWFkaXF6a2N4.

  54. 29 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAxOTU1NmFkaXF6a2N4.

  55. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUwNjEzM2FkaXF6a2N4.

  56. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA0MDQ2NmFkaXF6a2N4.

  57. 10 September 1997 Return made up to 26/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0NTkwNGFkaXF6a2N4.

  58. 13 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzOTM5ODM0MGFkaXF6a2N4.

  59. 27 January 1997 Ad 23/01/97--------- £ si [email protected]=33000 £ ic 1000/34000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk0NjUzOWFkaXF6a2N4.

  60. 27 January 1997 Nc inc already adjusted 23/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA4ODAwOWFkaXF6a2N4.

  61. 27 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA2NTc5OWFkaXF6a2N4.

  62. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk3MzA1NWFkaXF6a2N4.

  63. 3 October 1996 Return made up to 26/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA3MjY4NGFkaXF6a2N4.

  64. 13 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0NTM2OTA0OGFkaXF6a2N4.

  65. 5 September 1995 Return made up to 26/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDM3NDIyN2FkaXF6a2N4.

  66. 27 February 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4NzM1MTUyN2FkaXF6a2N4.

  67. 13 September 1994 Return made up to 26/08/94; no change of members

    Category: Annual return. Type: 363s. Barcode: A4SIL4IV. Transaction: MDA4OTMxODU0M2FkaXF6a2N4.

  68. 28 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAyMTUyMzczOWFkaXF6a2N4.

  69. 2 September 1993 Return made up to 26/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1ODUzNmFkaXF6a2N4.

  70. 6 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4OTUzMTkyMGFkaXF6a2N4.

  71. 22 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0MzI4ODUyMWFkaXF6a2N4.

  72. 22 September 1992 Return made up to 26/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4ODU4NmFkaXF6a2N4.

  73. 4 March 1992 Ad 20/02/92--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYzODgxM2FkaXF6a2N4.

  74. 4 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM3MzY2OWFkaXF6a2N4.

  75. 9 September 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2NTkwNTk4MmFkaXF6a2N4.

  76. 9 September 1991 Return made up to 26/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDUzODk5OWFkaXF6a2N4.

  77. 11 September 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwNTE0ODU0OWFkaXF6a2N4.

  78. 11 September 1990 Return made up to 25/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODE2MzY5MGFkaXF6a2N4.

  79. 13 December 1989 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM0NzE3NGFkaXF6a2N4.

  80. 13 September 1989 Return made up to 26/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTIyMDY4MGFkaXF6a2N4.

  81. 16 May 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA4NzU2MzAyOWFkaXF6a2N4.

  82. 16 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTk2OTI1N2FkaXF6a2N4.

  83. 10 May 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzOTAxMzEwOGFkaXF6a2N4.

  84. 10 May 1988 Return made up to 07/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjU3ODgwMGFkaXF6a2N4.

  85. 10 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjQzNTY4NWFkaXF6a2N4.

  86. 17 June 1986 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAzNDcwOTA1OGFkaXF6a2N4.

  87. 22 May 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDE0MDQ0MTc0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.