Alan Bush Limited

Company Registration Number: 04113925

Company registered in England and Wales

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Alan Bush Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

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

There are 6 companies currently registered at this postcode, including this one.

All companies at LS27 0BU

Registration Data

Company Number

04113925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £600,000£600,000£600,000£600,000£600,000£600,000£621,965
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £600,000£600,000£600,000£600,000£600,000£600,000£621,965
Current Liabilities £85,483£85,483£85,483£85,483£85,483£85,483£85,483
Net Current Assets £-85,483£-85,483£-85,483£-85,483£-85,483£-85,483£-85,483
Total Net Worth £514,517£514,517£514,517£514,517£514,517£514,517£536,482

Previous Names

  • PRESENT PREMIUM LIMITED, active until 18 December 2000

Company Officers

  • BUSH, Peter

    Secretary

    Appointed on 14 December 2000

     

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

  • BUSH, Peter

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

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

  • HOLMAN, Jennifer

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

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

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 14 December 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 14 December 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7PK8. Transaction: MzE2MzM4ODA4N2FkaXF6a2N4.

  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: A5FZB536. Transaction: MzE1ODI5OTIyN2FkaXF6a2N4.

  3. 16 May 2016 Register(s) moved to registered inspection location C/O Brown Butler Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT [View PDF]

    Category: Address. Type: AD03. Barcode: X575D401. Transaction: MzE0ODYwMDg2MWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYFQZ. Transaction: MzEzNjkxNTc2OGFkaXF6a2N4.

  5. 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: A4GNQ4JN. Transaction: MzEzMjI0MDc5NWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X4061DMJ. Transaction: MzExNjM3ODQyNmFkaXF6a2N4.

  7. 30 January 2015 Register(s) moved to registered office address Unit a 45 High Street Morley Leeds West Yorkshire LS27 0BU [View PDF]

    Category: Address. Type: AD04. Barcode: X4061DHU. Transaction: MzExNjM3ODMzMmFkaXF6a2N4.

  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: A3BCLD79. Transaction: MzEwMzQ1NzEwNmFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH55C9. Transaction: MzA4OTkzNDk2NGFkaXF6a2N4.

  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: A2BVAL8Z. Transaction: MzA4MTM2OTk0OGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RU95. Transaction: MzA2ODk5NjMxN2FkaXF6a2N4.

  12. 7 December 2012 Director's details changed for Jennifer Holman on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1N9RU8X. Transaction: MzA2ODk5NjE5OGFkaXF6a2N4.

  13. 7 December 2012 Director's details changed for Peter Bush on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1N9RU8P. Transaction: MzA2ODk5NjE5MWFkaXF6a2N4.

  14. 7 December 2012 Secretary's details changed for Peter Bush on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH03. Barcode: X1N9RU8H. Transaction: MzA2ODk5NjE5NWFkaXF6a2N4.

  15. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAI600. Transaction: MzA2MTgxODkwMWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJNOB. Transaction: MzA0ODc2MzQ3M2FkaXF6a2N4.

  17. 9 December 2011 Register inspection address has been changed from C/O Brown Butler Apsley House Wellington Street Leeds West Yorkshire LS1 2JT England [View PDF]

    Category: Address. Type: AD02. Barcode: X0NSJNNV. Transaction: MzA0ODc1NTQ4MGFkaXF6a2N4.

  18. 9 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0NSJNO3. Transaction: MzA0ODc1NTUwMWFkaXF6a2N4.

  19. 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: ATO9XVUM. Transaction: MzA0MDY2OTAyNGFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XR5FURNG. Transaction: MzAzMjE3MDY1NWFkaXF6a2N4.

  21. 25 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: ATKEGK78. Transaction: MzAxNjI1Mzc1OWFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XYGP1H2K. Transaction: MzAwODE5NDk0OGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Peter Bush on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XYGOYH2G. Transaction: MzAwODE5NDU2NmFkaXF6a2N4.

  24. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYGP0H2J. Transaction: MzAwODE5NDU2OGFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Jennifer Holman on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XYGOZH2H. Transaction: MzAwODE5NDU2N2FkaXF6a2N4.

  26. 8 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: AXBNXBCP. Transaction: MjAzNjc1MzI1MGFkaXF6a2N4.

  27. 15 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCSX5O3. Transaction: MjAyMDI2MzI0OWFkaXF6a2N4.

  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: ACQ2119P. Transaction: MjAwODc2ODA3OGFkaXF6a2N4.

  29. 13 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNzU1NGFkaXF6a2N4.

  30. 12 November 2007 Registered office changed on 12/11/07 from: 16-18 manor road holbeck leeds west yorkshire LS11 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI4NTU1NmFkaXF6a2N4.

  31. 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: MDE4NTMxODkyOWFkaXF6a2N4.

  32. 21 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3Mzc0MGFkaXF6a2N4.

  33. 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: MDE2NTQ1NzU4MGFkaXF6a2N4.

  34. 12 May 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI2OTc5NGFkaXF6a2N4.

  35. 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: MDExNjY1MjExN2FkaXF6a2N4.

  36. 22 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMDA2OWFkaXF6a2N4.

  37. 8 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjgzOTY5N2FkaXF6a2N4.

  38. 23 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5ODM0MWFkaXF6a2N4.

  39. 23 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE3NTc5NGFkaXF6a2N4.

  40. 16 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MDM2N2FkaXF6a2N4.

  41. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NjY1NGFkaXF6a2N4.

  42. 8 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NDg5MzYwNmFkaXF6a2N4.

  43. 8 May 2002 Ad 09/03/01--------- £ si 100000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg2ODA4NGFkaXF6a2N4.

  44. 3 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExMzkyNWFkaXF6a2N4.

  45. 20 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU0MjE4MWFkaXF6a2N4.

  46. 20 December 2000 Ad 14/12/00--------- £ si 990@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQzNzk3OGFkaXF6a2N4.

  47. 19 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTAyMjg4MWFkaXF6a2N4.

  48. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5ODgwMmFkaXF6a2N4.

  49. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0MzU3NGFkaXF6a2N4.

  50. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NTg0MmFkaXF6a2N4.

  51. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3NzMxNGFkaXF6a2N4.

  52. 19 December 2000 Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUzNzg1MWFkaXF6a2N4.

  53. 19 December 2000 Nc inc already adjusted 14/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTQ0MDg2N2FkaXF6a2N4.

  54. 19 December 2000 S-div 14/12/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1MzQ5MjEwNmFkaXF6a2N4.

  55. 19 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE0NTc4NWFkaXF6a2N4.

  56. 19 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk0NjAyOWFkaXF6a2N4.

  57. 19 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAxNzA4NmFkaXF6a2N4.

  58. 18 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYxMDc1N2FkaXF6a2N4.

  59. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgzMzc1MmFkaXF6a2N4.

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