M J Bushell Ltd

Company Registration Number: 07175356

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
M J Bushell Ltd is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

07175356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2138405

Registration Start Date

5 March 2010

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £313,368£295,439£255,258£228,540£278,181£227,300
of which Cash £3,754£924£14,054£7,962£241£102
Total Assets £313,368£295,439£255,258£228,540£278,181£227,300
Current Liabilities £220,571£276,862£335,490£353,841£405,264£359,010
Net Current Assets £92,797£18,577£-80,232£-125,301£-127,083£-131,710
Total Net Worth £68,440£-6,532£-125,527£-239,131£-313,038£-368,631

Previous Names

No previous names

Company Officers

  • CLEMENTS, Peter Reginald

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    England

  • FISHER, Kevin

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    England

  • WARWICK, Ian Stanley

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    England

  • CLEMENTS, Peter Reginald

    Director

    Appointed on 1 June 2010

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1942

    3
    Burgh Corner
    Burgh
    Woodbridge
    Suffolk
    IP13 6PU
    United Kingdom

  • LORYMAN, Jason

    Director

    Appointed on 4 March 2010

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    England

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 [View PDF]

    Action Date: 26 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X8057EU0. Transaction: MzIyNzk2MzAzOWFkaXF6a2N4.

  2. 25 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X802LSF4. Transaction: MzIyNzg1NTE2NmFkaXF6a2N4.

  3. 6 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X715M6SB. Transaction: MzE5OTM3MzI4N2FkaXF6a2N4.

  4. 5 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6Z4B6ZV. Transaction: MzE5Njk3NjE0NGFkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623S5WY. Transaction: MzE3MDk4MDQxMWFkaXF6a2N4.

  6. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP0S3K. Transaction: MzE2ODI3NDgxMGFkaXF6a2N4.

  7. 12 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVNQ0VVOUNhZGlxemtjeA.

  8. 12 January 2017 Consolidation of shares on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH02. Barcode: L5MCEU7K. Transaction: MzE2NTQ1NzYyNWFkaXF6a2N4.

  9. 11 January 2017 Statement of capital following an allotment of shares on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Capital. Type: SH01. Barcode: L5MCEU9K. Transaction: MzE2NTQ1NzYyNmFkaXF6a2N4.

  10. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMRlc4UTFhZGlxemtjeA.

  11. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529NXAZ. Transaction: MzE0MzQ4NDg2OGFkaXF6a2N4.

  12. 20 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z00NSY. Transaction: MzE0MDEwOTc2MWFkaXF6a2N4.

  13. 26 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R436CQI0. Transaction: MzExOTk5MTkxM2FkaXF6a2N4.

  14. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43COFHK. Transaction: MzExOTMwNTU4NWFkaXF6a2N4.

  15. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwM0FDVEZhZGlxemtjeA.

  16. 10 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A403ACTN. Transaction: MzExNjk4OTI0OWFkaXF6a2N4.

  17. 10 February 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A403ACTV. Transaction: MzExNjk4OTIyM2FkaXF6a2N4.

  18. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3Z340QJ. Transaction: MzExNTU5NTczM2FkaXF6a2N4.

  19. 11 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4TS9. Transaction: MzA5NjA2MDMyOWFkaXF6a2N4.

  20. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32JPWRT. Transaction: MzA5NTQ1MTYzOGFkaXF6a2N4.

  21. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KICWJ. Transaction: MzA3NDAwMzYxOWFkaXF6a2N4.

  22. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OT22O. Transaction: MzA3MzMyNzg0N2FkaXF6a2N4.

  23. 1 February 2013 Termination of appointment of Jason Loryman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219TV2I. Transaction: MzA3MjExNDI5NmFkaXF6a2N4.

  24. 30 January 2013 Appointment of Mr Peter Reginald Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214N6V7. Transaction: MzA3MjAwNDI2MmFkaXF6a2N4.

  25. 14 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEC63. Transaction: MzA1NDExMjU0MmFkaXF6a2N4.

  26. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5MjcwOWFkaXF6a2N4.

  27. 7 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGMNTZQH. Transaction: MzA0ODYxNTI2NGFkaXF6a2N4.

  28. 31 March 2011 Current accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X7DN8SW0. Transaction: MzAzNDgyNTUzMmFkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X70J4SVE. Transaction: MzAzNDc2NDY1OGFkaXF6a2N4.

  30. 30 March 2011 Director's details changed for Mr Kevin Fisher on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X70J3SVD. Transaction: MzAzNDc2NDYwOGFkaXF6a2N4.

  31. 22 December 2010 Termination of appointment of Peter Clements as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB1DQQ57. Transaction: MzAyOTIxNzUzOWFkaXF6a2N4.

  32. 8 June 2010 Appointment of Mr Ian Stanley Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5QOKO8. Transaction: MzAxNzEyNzEzOWFkaXF6a2N4.

  33. 2 June 2010 Appointment of Mr Peter Reginald Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGYP5KH6. Transaction: MzAxNjY5MzUzMWFkaXF6a2N4.

  34. 2 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKJ4KI7. Transaction: MzAxNjkzMjE0MmFkaXF6a2N4.

  35. 12 April 2010 Appointment of Mr Jason Loryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQ9AJ37. Transaction: MzAxMzI5NDQzOGFkaXF6a2N4.

  36. 8 April 2010 Statement of capital following an allotment of shares on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Capital. Type: SH01. Barcode: AOM07IR0. Transaction: MzAxMzA4OTkyMWFkaXF6a2N4.

  37. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQS4EHYC. Transaction: MzAxMDUwOTk2M2FkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:15:58 +0000