Alan Bush Installations Ltd

Company Registration Number: 03419397

Company registered in England and Wales

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Alan Bush Installations Ltd is a Private Company Limited by Shares first registered on 14 August 1997. Its current registered address is in Bath.

Registered Address

22 COOMBEND
RADSTOCK
BATH
BA3 3AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03419397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £452,121£0£0£0£0£0
Current Assets £1,055,675£1,356,522£1,303,186£1,197,510£1,423,262£964,455
of which Cash £537,058£497,910£234,434£383,791£700,828£343,839
Total Assets £1,507,796£1,356,522£1,303,186£1,197,510£1,423,262£964,455
Current Liabilities £297,324£555,794£634,060£540,499£798,360£377,611
Net Current Assets £758,351£800,728£669,126£657,011£624,902£586,844
Total Net Worth £1,210,472£1,263,365£1,167,429£1,191,435£1,058,924£808,592

Previous Names

No previous names

Company Officers

  • BUSH, Jennifer Lynne

    Secretary

    Appointed on 16 March 1998

     

    Batch Farm
    The Batch Clutton
    Bristol
    BS39 5PA

  • BUSH, Alan

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Shop Fitting

    Month of birth: May 1953

    Batch Farm
    Clutton
    Bristol
    BS39 5PA

  • BUSH, Jennifer Lynne

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Shop Fitting Business

    Month of birth: January 1954

    Batch Farm
    The Batch Clutton
    Bristol
    BS39 5PA

  • WOOLSTON, Richard

    Director

    Appointed on 2 April 2002

     

    Nationality: British

    Occupation: Installation Manager

    Month of birth: July 1966

    7 Cleeve Place
    Nailsea
    Bristol
    BS48 2UF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 August 1997

    Resigned on 15 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 August 1997

    Resigned on 15 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IXS0KW. Transaction: MzE2MTA2MTU5NGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKN3FV. Transaction: MzE1MjI5NjE0MGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWPSBD. Transaction: MzEzODg4Mjc4MGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PW8O. Transaction: MzEyODQ2OTMyMWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L20GX3. Transaction: MzExMTcyMjg5M2FkaXF6a2N4.

  6. 7 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3I0QI8I. Transaction: MzEwODk2MzIxMmFkaXF6a2N4.

  7. 7 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3I0QIUH. Transaction: MzEwODk2MzM5NmFkaXF6a2N4.

  8. 7 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3I0QJHT. Transaction: MzEwODk2MzUyM2FkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49AXE. Transaction: MzEwNDYyMTU4MGFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JLKE6Z. Transaction: MzA4NzQ4OTU5MWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNM9O. Transaction: MzA4MzI3ODU4MGFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20ZC975. Transaction: MzA3MTgxODc2M2FkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO9PL5. Transaction: MzA2NDIxNjY3MGFkaXF6a2N4.

  14. 20 February 2012 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: A12Y3B02. Transaction: MzA1Mjc0NDUzM2FkaXF6a2N4.

  15. 1 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTc0MDk0MGFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11F7ZLN. Transaction: MzA1MTQ4MDU4MmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJY7DWXR. Transaction: MzA0MjU0Mjk1NWFkaXF6a2N4.

  18. 11 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ592SCT. Transaction: MzAzMzc1OTMzNWFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZV7HSAU. Transaction: MzAzMzU1MzMwNGFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X1R0YMU3. Transaction: MzAyMjA3MDkzMmFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5SL7IIM. Transaction: MzAxMTk0MTA4NGFkaXF6a2N4.

  22. 23 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDGLDIK. Transaction: MjA0MTkzOTQ4NWFkaXF6a2N4.

  23. 20 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI1XL88R. Transaction: MjAyODYxODU0MGFkaXF6a2N4.

  24. 6 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2WE21V. Transaction: MjAxMDQ5NzMyNWFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MzcxOGFkaXF6a2N4.

  26. 20 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0NjMxN2FkaXF6a2N4.

  27. 12 December 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NzU5NGFkaXF6a2N4.

  28. 22 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxNzYzNmFkaXF6a2N4.

  29. 3 July 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NDg1NWFkaXF6a2N4.

  30. 9 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQwMDE2OGFkaXF6a2N4.

  31. 21 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc4NjA1NWFkaXF6a2N4.

  32. 1 November 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNjg2NmFkaXF6a2N4.

  33. 29 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3Njc0MmFkaXF6a2N4.

  34. 28 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNjA2MGFkaXF6a2N4.

  35. 28 November 2003 Registered office changed on 28/11/03 from: 124 high street midsomer norton bath BA3 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkxMTYxNmFkaXF6a2N4.

  36. 16 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUzMzAxNmFkaXF6a2N4.

  37. 2 October 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5NjgwM2FkaXF6a2N4.

  38. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU3MzU4M2FkaXF6a2N4.

  39. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzNzg4OGFkaXF6a2N4.

  40. 25 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNjcyMWFkaXF6a2N4.

  41. 19 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU5MDY1MmFkaXF6a2N4.

  42. 10 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDMzMzE2MmFkaXF6a2N4.

  43. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ2Nzc3MGFkaXF6a2N4.

  44. 11 September 2000 Ad 15/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgwMDU1N2FkaXF6a2N4.

  45. 11 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyNjczN2FkaXF6a2N4.

  46. 5 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDExNDkyMmFkaXF6a2N4.

  47. 2 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzMDcxN2FkaXF6a2N4.

  48. 14 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyNTQ2OGFkaXF6a2N4.

  49. 7 September 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDUzODM2NGFkaXF6a2N4.

  50. 7 September 1998 Accounting reference date shortened from 31/08/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg2MDg4MmFkaXF6a2N4.

  51. 7 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ0NDgzNWFkaXF6a2N4.

  52. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEzNjI3MWFkaXF6a2N4.

  53. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxOTgyNWFkaXF6a2N4.

  54. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyNzM1MmFkaXF6a2N4.

  55. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1MTU1NWFkaXF6a2N4.

  56. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQyNjc1M2FkaXF6a2N4.

  57. 14 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU0MzkwMmFkaXF6a2N4.

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