ALAN BUSH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04113916

Incorporation date

24/11/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

19/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

26/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Jennifer Holman on 2025-11-25

View PDF (2 pages)

25/11/2025

Change of details for Jennifer Holman as a person with significant control on 2025-11-25

View PDF (2 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

20/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

13/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2022

Cessation of Jean Bush as a person with significant control on 2022-03-08

View PDF (1 pages)

08/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

02/12/2021

Cessation of Alan Bush as a person with significant control on 2021-11-02

View PDF (1 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

23/11/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

23/11/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/01/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (9 pages)

28/11/2016

Register(s) moved to registered inspection location 28-32 st. Pauls Street Leeds LS1 2JT

View PDF (1 pages)

28/11/2016

Register inspection address has been changed to 28-32 st. Pauls Street Leeds LS1 2JT

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

07/12/2012

Director's details changed for Peter Bush on 2012-11-24

View PDF (2 pages)

07/12/2012

Secretary's details changed for Peter Bush on 2012-11-24

View PDF (1 pages)

07/12/2012

Director's details changed for Jennifer Holman on 2012-11-24

View PDF (2 pages)

07/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

09/12/2011

Register inspection address has been changed from C/O Brown Butler Apsley House Wellington Street Leeds West Yorkshire LS1 2JT England

View PDF (1 pages)

09/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Director's details changed for Jennifer Holman on 2009-11-24

View PDF (2 pages)

29/01/2010

Director's details changed for Peter Bush on 2009-11-24

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

12/11/2007

Registered office changed on 12/11/07 from: 16-18 manor road holbeck leeds west yorkshire LS11 9AH

View PDF (1 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/04/2006

Return made up to 24/11/05; full list of members

View PDF (8 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

06/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (10 pages)

16/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

05/06/2001

Statement of affairs

View PDF (4 pages)

05/06/2001

Ad 31/12/00--------- £ si [email protected]=165 £ ic 227/392

View PDF (2 pages)

05/06/2001

Ad 22/05/01--------- £ si [email protected]=27 £ ic 200/227

View PDF (2 pages)

02/04/2001

Ad 20/12/00--------- £ si [email protected]=100 £ ic 100/200

View PDF (2 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Ad 14/12/00--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

20/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (13 pages)

19/12/2000

Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/12/2000

Nc inc already adjusted 14/12/00

View PDF (1 pages)

19/12/2000

S-div 14/12/00

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bush, Peter	Director	14/12/2000 - Present	-
Holman, Jennifer	Director	14/12/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALAN BUSH (HOLDINGS) LIMITED

ALAN BUSH (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at Unit A, 45 High Street Morley, Leeds, West Yorkshire LS27 0BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BUSH (HOLDINGS) LIMITED?

ALAN BUSH (HOLDINGS) LIMITED is currently Active. It was registered on 24/11/2000 .

Where is ALAN BUSH (HOLDINGS) LIMITED located?

ALAN BUSH (HOLDINGS) LIMITED is registered at Unit A, 45 High Street Morley, Leeds, West Yorkshire LS27 0BU.

What does ALAN BUSH (HOLDINGS) LIMITED do?

ALAN BUSH (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALAN BUSH (HOLDINGS) LIMITED?

The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-12-31.