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BUSH BATTERY COMPANY LIMITED(THE)

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BUSH BATTERY COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00720551

Incorporation date

04/04/1962

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 04/04/1962)
dot icon22/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon19/10/2022
Liquidators' statement of receipts and payments to 2022-08-18
View PDF (12 pages)
dot icon19/10/2021
Liquidators' statement of receipts and payments to 2021-08-18
View PDF (11 pages)
dot icon19/10/2020
Liquidators' statement of receipts and payments to 2020-08-18
View PDF (11 pages)
dot icon05/09/2019
Registered office address changed from 72a Chase Side Enfield EN2 6NX England to 311 High Road Loughton Essex IG10 1AH on 2019-09-05
View PDF (2 pages)
dot icon04/09/2019
Declaration of solvency
View PDF (5 pages)
dot icon04/09/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/09/2019
Resolutions
View PDF (1 pages)
dot icon05/08/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon26/11/2018
Registered office address changed from Station Garage Queen Annes Place Bush Hill Park, Enfield Middlesex. EN1 2PX to 72a Chase Side Enfield EN2 6NX on 2018-11-26
View PDF (1 pages)
dot icon16/10/2018
Director's details changed for Keith John Shephard on 2018-10-14
View PDF (2 pages)
dot icon16/10/2018
Director's details changed for Mr Paul Gavin Shephard on 2018-10-04
View PDF (2 pages)
dot icon16/10/2018
Director's details changed for Keith John Shephard on 2018-10-04
View PDF (2 pages)
dot icon05/10/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon25/06/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon05/12/2017
Termination of appointment of Margaret Norah Shephard as a director on 2017-10-17
View PDF (1 pages)
dot icon23/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon01/09/2017
Appointment of Mr Paul Gavin Shephard as a secretary on 2017-04-01
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of John Robert Shephard as a director on 2017-04-01
View PDF (1 pages)
dot icon01/09/2017
Termination of appointment of Margaret Norah Shephard as a secretary on 2017-03-31
View PDF (1 pages)
dot icon25/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon27/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon31/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (7 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon16/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Director's details changed for Keith John Shephard on 2010-07-12
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr Paul Gavin Shephard on 2010-07-12
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mrs Margaret Norah Shephard on 2010-07-12
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Mr John Robert Shephard on 2010-07-12
View PDF (2 pages)
dot icon29/07/2009
Return made up to 12/07/09; full list of members
View PDF (5 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon21/07/2008
Return made up to 12/07/08; full list of members
View PDF (5 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/07/2007
Return made up to 12/07/07; full list of members
View PDF (3 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon18/07/2006
Return made up to 12/07/06; full list of members
View PDF (3 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon15/07/2005
Return made up to 12/07/05; full list of members
View PDF (3 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon03/08/2004
Return made up to 12/07/04; full list of members
View PDF (9 pages)
dot icon19/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon30/07/2003
Return made up to 12/07/03; full list of members
View PDF (9 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon07/08/2002
Return made up to 12/07/02; full list of members
View PDF (9 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon31/07/2001
Return made up to 12/07/01; full list of members
View PDF (8 pages)
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon04/08/2000
Return made up to 12/07/00; full list of members
View PDF (8 pages)
dot icon07/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon30/07/1999
Return made up to 12/07/99; no change of members
View PDF (4 pages)
dot icon02/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon28/07/1998
Return made up to 12/07/98; no change of members
View PDF (0 pages)
dot icon26/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon05/08/1997
Return made up to 12/07/97; full list of members
View PDF (6 pages)
dot icon03/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon26/07/1996
Return made up to 12/07/96; no change of members
View PDF (4 pages)
dot icon26/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon27/07/1995
Return made up to 12/07/95; no change of members
View PDF (4 pages)
dot icon14/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon14/07/1994
Return made up to 12/07/94; full list of members
View PDF (0 pages)
dot icon06/09/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon28/07/1993
Return made up to 12/07/93; no change of members
View PDF (0 pages)
dot icon08/10/1992
Accounts for a small company made up to 1992-04-05
View PDF (0 pages)
dot icon08/10/1992
Accounting reference date shortened from 05/04 to 31/03
View PDF (0 pages)
dot icon10/08/1992
Return made up to 12/07/92; no change of members
View PDF (0 pages)
dot icon20/08/1991
Accounts for a small company made up to 1991-04-05
View PDF (0 pages)
dot icon22/07/1991
Return made up to 12/07/91; full list of members
View PDF (0 pages)
dot icon18/09/1990
Accounts for a small company made up to 1990-04-05
View PDF (0 pages)
dot icon18/09/1990
Return made up to 17/09/90; full list of members
View PDF (0 pages)
dot icon04/04/1990
Registered office changed on 04/04/90 from: 59 main avenue bush hill park enfield middlesex EN1 1DS
View PDF (0 pages)
dot icon22/03/1990
Full accounts made up to 1989-04-05
View PDF (0 pages)
dot icon02/01/1990
Return made up to 06/11/89; full list of members
View PDF (0 pages)
dot icon11/04/1989
Full accounts made up to 1988-04-05
View PDF (0 pages)
dot icon28/11/1988
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon29/09/1988
Full accounts made up to 1987-04-05
View PDF (0 pages)
dot icon22/02/1988
Return made up to 04/01/88; full list of members
View PDF (0 pages)
dot icon25/11/1987
Director resigned
View PDF (0 pages)
dot icon21/02/1987
Full accounts made up to 1986-04-05
View PDF (0 pages)
dot icon10/01/1987
Return made up to 30/12/86; full list of members
View PDF (0 pages)
dot icon04/04/1962
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSH BATTERY COMPANY LIMITED(THE)

BUSH BATTERY COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 04/04/1962 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently no 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 BUSH BATTERY COMPANY LIMITED(THE)?

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BUSH BATTERY COMPANY LIMITED(THE) is currently Dissolved. It was registered on 04/04/1962 and dissolved on 22/12/2023.

Where is BUSH BATTERY COMPANY LIMITED(THE) located?

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BUSH BATTERY COMPANY LIMITED(THE) is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does BUSH BATTERY COMPANY LIMITED(THE) do?

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BUSH BATTERY COMPANY LIMITED(THE) operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BUSH BATTERY COMPANY LIMITED(THE)?

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The latest filing was on 22/12/2023: Final Gazette dissolved following liquidation.