ALAN BUSH INSTALLATIONS LTD

Key Data

Status

Active

Company No.

03419397

Incorporation date

14/08/1997

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

01/12/2025

Previous accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

30/08/2025

Termination of appointment of Yvonne Johnson as a director on 2025-08-27

View PDF (1 pages)

28/07/2025

Notification of Mark Clipstone as a person with significant control on 2025-07-28

View PDF (2 pages)

28/07/2025

Notification of Yvonne Johnson as a person with significant control on 2025-07-28

View PDF (2 pages)

28/07/2025

Registered office address changed from 12 Baron Avenue Earls Barton Northampton NN6 0JE England to Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2025-07-28

View PDF (1 pages)

28/07/2025

Cessation of Claire Davis as a person with significant control on 2025-07-28

View PDF (1 pages)

28/07/2025

Appointment of Yvonne Johnson as a director on 2025-07-28

View PDF (2 pages)

28/07/2025

Termination of appointment of Matthew Stephen Davis as a director on 2025-07-28

View PDF (1 pages)

28/07/2025

Appointment of Mark Clipstone as a director on 2025-07-28

View PDF (2 pages)

28/07/2025

Cessation of Matthew Stephen Davis as a person with significant control on 2025-07-28

View PDF (1 pages)

23/07/2025

Notification of Claire Davis as a person with significant control on 2025-06-09

View PDF (2 pages)

23/07/2025

Notification of Matthew Stephen Davis as a person with significant control on 2025-06-09

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (6 pages)

04/06/2025

Termination of appointment of Claire Louise Davis as a director on 2025-06-03

View PDF (1 pages)

11/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

24/04/2024

Change of details for Bettor Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

27/02/2024

Appointment of Mrs Claire Louise Davis as a director on 2024-02-27

View PDF (2 pages)

05/12/2023

Satisfaction of charge 034193970004 in full

View PDF (1 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

06/04/2022

Previous accounting period shortened from 2022-06-30 to 2022-02-28

View PDF (1 pages)

26/11/2021

Termination of appointment of Richard William Woolston as a director on 2021-11-26

View PDF (1 pages)

18/10/2021

Current accounting period extended from 2021-09-10 to 2022-06-30

View PDF (1 pages)

12/10/2021

Previous accounting period shortened from 2022-06-30 to 2021-09-10

View PDF (1 pages)

12/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

05/10/2021

Registration of charge 034193970004, created on 2021-10-05

View PDF (36 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

27/09/2021

Termination of appointment of Mark Edward Clipstone as a director on 2021-09-20

View PDF (1 pages)

10/09/2021

Registered office address changed from 22 Coombend Radstock Bath BA3 3AN to 12 Baron Avenue Earls Barton Northampton NN6 0JE on 2021-09-10

View PDF (1 pages)

10/09/2021

Notification of Bettor Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

10/09/2021

Cessation of Richard William Woolston as a person with significant control on 2021-09-10

View PDF (1 pages)

10/09/2021

Cessation of Jennifer Lynne Bush as a person with significant control on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Jennifer Lynne Bush as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Cessation of Alan Stephen Bush as a person with significant control on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Alan Stephen Bush as a director on 2021-09-10

View PDF (1 pages)

10/09/2021

Termination of appointment of Jennifer Lynne Bush as a secretary on 2021-09-10

View PDF (1 pages)

10/09/2021

Appointment of Mr Mark Edward Clipstone as a director on 2021-09-10

View PDF (2 pages)

10/09/2021

Appointment of Mr Matthew Stephen Davis as a director on 2021-09-10

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

12/09/2017

Notification of Richard William Woolston as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Notification of Jennifer Lynne Bush as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Notification of Alan Stephen Bush as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

02/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-29

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

06/08/2015

Annual return made up to 2015-07-29

View PDF (6 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

07/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (7 pages)

23/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

14/08/2013

Annual return made up to 2013-07-29

View PDF (6 pages)

28/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (7 pages)

20/02/2012

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

01/02/2012

Resolutions

View PDF (25 pages)

27/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

06/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

12/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

22/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

03/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

09/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

01/11/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

28/11/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

28/11/2003

Registered office changed on 28/11/03 from: 124 high street midsomer norton bath BA3 2DA

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

02/10/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2002

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

10/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

11/09/2000

Ad 15/08/99--------- £ si 999@1

View PDF (2 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

02/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

14/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

07/09/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

07/09/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (1 pages)

24/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-48 *

* during past year

Number of employees

2022

-29.33 % *

* during past year

Cash in Bank

£218,376.00

Business linkages

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Confirmation

Last made up date

28/02/2024

Next confirmation date

12/06/2026

Last change occurred

28/02/2024

Accounts

Total Exemption Full

Last made up date

28/02/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
1.05M
-
0.00
308.99K
-

2022
-
1.15M
-
0.00
218.38K
-

2022
-
1.15M
-
0.00
218.38K
-

Employees

2022

Employees

Net Assets(GBP)

1.15M £9.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.38K £-29.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mark Clipstone	Director	28/07/2025 - Present	8
Davis, Matthew Stephen	Director	10/09/2021 - 28/07/2025	17
Davis, Claire Louise	Director	27/02/2024 - 03/06/2025	3
Yvonne Johnson	Director	28/07/2025 - 27/08/2025	7

Persons with Significant Control

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

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Description

About ALAN BUSH INSTALLATIONS LTD

ALAN BUSH INSTALLATIONS LTD is an(a) Active company incorporated on 14/08/1997 with the registered office located at Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ. There is currently 1 active director 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 INSTALLATIONS LTD?

ALAN BUSH INSTALLATIONS LTD is currently Active. It was registered on 14/08/1997 .

Where is ALAN BUSH INSTALLATIONS LTD located?

ALAN BUSH INSTALLATIONS LTD is registered at Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ.

What does ALAN BUSH INSTALLATIONS LTD do?

ALAN BUSH INSTALLATIONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALAN BUSH INSTALLATIONS LTD?

The latest filing was on 01/12/2025: Previous accounting period extended from 2025-02-28 to 2025-03-31.