BUSH WHEELER SERVICES LIMITED

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BUSH WHEELER SERVICES LIMITED

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Key Data

Status

Active

Company No.

04901948

Incorporation date

17/09/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield AL9 7NTCopy
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Latest events (Record since 17/09/2003)
dot icon13/04/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon22/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon01/04/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon30/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon18/04/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon27/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon26/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon07/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon29/09/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon13/05/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon18/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon13/05/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon02/04/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon22/10/2018
Confirmation statement made on 2018-09-17 with updates
dot icon18/10/2018
Cessation of Timothy Ewart Edward Wheeler as a person with significant control on 2017-09-29
dot icon18/10/2018
Notification of Haydock Investments Ltd as a person with significant control on 2017-09-29
dot icon18/10/2018
Cessation of Robert Arthur Bush as a person with significant control on 2017-09-29
dot icon06/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/10/2017
Statement of capital following an allotment of shares on 2017-09-29
dot icon17/10/2017
Termination of appointment of Timothy Ewart Edward Wheeler as a secretary on 2017-09-29
dot icon17/10/2017
Termination of appointment of Timothy Ewart Edward Wheeler as a director on 2017-09-29
dot icon17/10/2017
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Hansford Brown, Unit 8 Alpha Business Park, Travellers Close North Mymms Hatfield AL9 7NT on 2017-10-17
dot icon17/10/2017
Appointment of Vanessa Bush as a director on 2017-09-29
dot icon16/10/2017
Second filing of Confirmation Statement dated 17/09/2016
dot icon27/09/2017
Confirmation statement made on 2017-09-17 with no updates
dot icon25/08/2017
Registration of charge 049019480001, created on 2017-08-21
dot icon03/02/2017
Total exemption full accounts made up to 2016-09-30
dot icon11/10/2016
Confirmation statement made on 2016-09-17 with updates
dot icon08/02/2016
Total exemption full accounts made up to 2015-09-30
dot icon16/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon26/01/2015
Total exemption full accounts made up to 2014-09-30
dot icon20/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon04/01/2014
Total exemption full accounts made up to 2013-09-30
dot icon10/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon05/01/2013
Total exemption full accounts made up to 2012-09-30
dot icon01/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon01/11/2012
Statement of capital following an allotment of shares on 2011-10-01
dot icon20/12/2011
Total exemption full accounts made up to 2011-09-30
dot icon27/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon21/01/2011
Total exemption full accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon30/09/2010
Director's details changed for Robert Arthur Bush on 2010-09-17
dot icon30/09/2010
Director's details changed for Timothy Ewart Edward Wheeler on 2010-09-17
dot icon01/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon02/10/2009
Return made up to 17/09/09; full list of members
dot icon19/01/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/10/2008
Return made up to 17/09/08; full list of members
dot icon23/01/2008
Total exemption full accounts made up to 2007-09-30
dot icon08/10/2007
Return made up to 17/09/07; full list of members
dot icon12/07/2007
Registered office changed on 12/07/07 from: 165 beauchamps drive wickford essex SS11 8NS
dot icon16/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/11/2006
Return made up to 17/09/06; full list of members
dot icon13/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/11/2005
Return made up to 17/09/05; full list of members
dot icon27/09/2005
Total exemption small company accounts made up to 2004-09-30
dot icon24/09/2004
Return made up to 17/09/04; full list of members
dot icon09/10/2003
New secretary appointed;new director appointed
dot icon09/10/2003
New secretary appointed;new director appointed
dot icon18/09/2003
Secretary resigned
dot icon18/09/2003
Director resigned
dot icon17/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-65.26 % *

* during past year

Cash in Bank

£21,733.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
62.99K
-
0.00
12.86K
-
2022
13
56.31K
-
0.00
62.55K
-
2023
13
51.38K
-
0.00
21.73K
-
2023
13
51.38K
-
0.00
21.73K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

51.38K £Descended-8.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.73K £Descended-65.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bush, Robert Arthur
Secretary
16/09/2003 - Present
-
Mr Timothy Ewart Edward Wheeler
Director
16/09/2003 - 28/09/2017
-
BRIGHTON DIRECTOR LTD
Nominee Director
16/09/2003 - 17/09/2003
12606
BRIGHTON SECRETARY LTD
Nominee Secretary
16/09/2003 - 17/09/2003
12343
Mr Robert Arthur Bush
Director
17/09/2003 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUSH WHEELER SERVICES LIMITED

BUSH WHEELER SERVICES LIMITED is an(a) Active company incorporated on 17/09/2003 with the registered office located at Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield AL9 7NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSH WHEELER SERVICES LIMITED?

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BUSH WHEELER SERVICES LIMITED is currently Active. It was registered on 17/09/2003 .

Where is BUSH WHEELER SERVICES LIMITED located?

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BUSH WHEELER SERVICES LIMITED is registered at Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, North Mymms, Hatfield AL9 7NT.

What does BUSH WHEELER SERVICES LIMITED do?

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BUSH WHEELER SERVICES LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does BUSH WHEELER SERVICES LIMITED have?

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BUSH WHEELER SERVICES LIMITED had 13 employees in 2023.

What is the latest filing for BUSH WHEELER SERVICES LIMITED?

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The latest filing was on 13/04/2026: Unaudited abridged accounts made up to 2025-09-30.