Alf Bushell & Co. Ltd

Company Registration Number: 07073307

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.
Alf Bushell & Co. Ltd is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in London.

Registered Address

9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1199 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

07073307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2325211

Registration Start Date

17 August 2010

Registration Expiry Date

16 August 2017

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£162,193£0£0£0£0
Current Assets £2,626,155£2,558,135£2,501,838£4,122,551£3,539,829£0
of which Cash £233,913£703,095£1,380,749£2,130,057£1,721,987£0
Total Assets £2,626,155£2,720,328£2,501,838£4,122,551£3,539,829£0
Current Liabilities £170,769£141,830£190,000£1,292,119£1,358,014£0
Net Current Assets £2,455,386£2,416,305£2,311,838£2,830,432£2,181,815£0
Total Net Worth £2,624,211£2,578,498£2,489,340£3,189,972£2,203,064£0

Previous Names

No previous names

Company Officers

  • BUSHELL, Lee Oscar

    Secretary

    Appointed on 11 November 2009

     

    Edgbaston House
    3 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH
    Great Britain

  • BUSHELL, Benjamin Joseph

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1979

    9th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • BUSHELL, James Nathan

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1980

    9th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • BUSHELL, Laura Jo Selina

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Administration

    Month of birth: June 1983

    9th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • BUSHELL, Lee Oscar

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    Edgbaston House
    3 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH
    Great Britain

  • GOLD, Gideon Louis

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    Edgbaston House
    4 Duchess Place
    Hagley Road
    Birmingham
    B16 8NH
    England

  • BUSHELL, Philip Louis

    Director

    Appointed on 11 November 2009

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Michael House
    48
    Carver St
    Birmingham
    B1 3AS
    United Kingdom

This information was most recently updated 26/09/2017.

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. 26 July 2017 Registered office address changed from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: A6AIW3EG. Transaction: MzE4MTM0MjE4NWFkaXF6a2N4.

  2. 20 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6AIW3BT. Transaction: MzE4MTAyNjgxMWFkaXF6a2N4.

  3. 20 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AIW3BL. Transaction: MzE4MTAyNjY5MGFkaXF6a2N4.

  4. 6 July 2017 Previous accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6A4D1XM. Transaction: MzE3OTg5NzEwOGFkaXF6a2N4.

  5. 15 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68NLZ09. Transaction: MzE3ODE2NDgwM2FkaXF6a2N4.

  6. 15 June 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68NM716. Transaction: MzE3ODE2NTAyN2FkaXF6a2N4.

  7. 15 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68NM4I1. Transaction: MzE3ODE2NDk0N2FkaXF6a2N4.

  8. 15 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68NLVO8. Transaction: MzE3ODE2NDczN2FkaXF6a2N4.

  9. 1 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNYVV. Transaction: MzE2MzMwNzA3MmFkaXF6a2N4.

  10. 30 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: X5GM1THL. Transaction: MzE1ODY4NTU5MWFkaXF6a2N4.

  11. 18 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIJ2J. Transaction: MzEzNzg5NzIzMWFkaXF6a2N4.

  12. 14 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYI9. Transaction: MzEzMjU4NzUxMGFkaXF6a2N4.

  13. 12 August 2015 Appointment of Mrs Laura Jo Selina Bushell as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4DMTPV7. Transaction: MzEyODg4NTE0MmFkaXF6a2N4.

  14. 23 July 2015 Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH to Floor 8 Lyndon House Hagley Road Birmingham B16 8PE on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9E05K. Transaction: MzEyNzY0MDUwOWFkaXF6a2N4.

  15. 13 July 2015 Appointment of Mr James Nathan Bushell as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4BJC5AY. Transaction: MzEyNjk4MzY3N2FkaXF6a2N4.

  16. 7 July 2015 Appointment of Mr Benjamin Joseph Bushell as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X4B3PMUB. Transaction: MzEyNjU5NDU3NWFkaXF6a2N4.

  17. 3 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDVD4. Transaction: MzExMjcwOTUwNWFkaXF6a2N4.

  18. 15 October 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3PTGO. Transaction: MzEwOTM0MjM1N2FkaXF6a2N4.

  19. 8 October 2014 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I0TCHU. Transaction: MzEwODk5MjI5OGFkaXF6a2N4.

  20. 5 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXV54. Transaction: MzA5MDE0NDYxMmFkaXF6a2N4.

  21. 5 December 2013 Secretary's details changed for Mr Lee Oscar Bushell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2MJXV4G. Transaction: MzA5MDEzNzI5NmFkaXF6a2N4.

  22. 5 December 2013 Director's details changed for Mr Lee Oscar Bushell on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MJXV4W. Transaction: MzA5MDEzNzMwM2FkaXF6a2N4.

  23. 1 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9SQG. Transaction: MzA4NjE0OTgyNWFkaXF6a2N4.

  24. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CSI2. Transaction: MzA2NzgwOTUxMWFkaXF6a2N4.

  25. 4 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF88BF. Transaction: MzA2NTI5MjUxNmFkaXF6a2N4.

  26. 23 February 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1389Q5N. Transaction: MzA1Mjk4MjM3NWFkaXF6a2N4.

  27. 8 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XKMHQZW5. Transaction: MzA0ODcyMTUyMWFkaXF6a2N4.

  28. 26 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAUKUW5G. Transaction: MzA0MTEwMjAwM2FkaXF6a2N4.

  29. 15 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5KC1V07. Transaction: MzAzODk1MDMwN2FkaXF6a2N4.

  30. 9 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A78GYUUR. Transaction: MzAzODcxOTIyOGFkaXF6a2N4.

  31. 4 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8KK9UPE. Transaction: MzAzODUwODMyNmFkaXF6a2N4.

  32. 6 April 2011 Appointment of Mr Gideon Louis Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJG1SXQ. Transaction: MzAzNTExMzkwNGFkaXF6a2N4.

  33. 24 March 2011 Termination of appointment of Philip Bushell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU6K8SPJ. Transaction: MzAzNDQyMDE5M2FkaXF6a2N4.

  34. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4FLKPLV. Transaction: MzAyODExNTI1MWFkaXF6a2N4.

  35. 2 December 2010 Registered office address changed from 29 Waterloo St Wolverhampton WV1 4DJ England on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X4FLJPLU. Transaction: MzAyODExNTIxOWFkaXF6a2N4.

  36. 20 October 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: AQVTXOEN. Transaction: MzAyNTU4MDk4N2FkaXF6a2N4.

  37. 1 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LRZR7HXN. Transaction: MzAxMDYxNTU2NGFkaXF6a2N4.

  38. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZLD1EV4. Transaction: MzAwMjY3MDQ3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 12:17:15 +0100