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BUSHEY HALL WINCHES LIMITED

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BUSHEY HALL WINCHES LIMITED

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Key Data

Status

Active

Company No.

04701914

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EECopy
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Latest events (Record since 19/03/2003)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon24/02/2026
Termination of appointment of Eric Edward Ayres as a director on 2026-02-12
View PDF (1 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon11/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon31/07/2019
Secretary's details changed for Mrs Valerie Linda Ayres on 2019-07-29
View PDF (1 pages)
dot icon29/07/2019
Director's details changed for Robert David Ayres on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mrs Valerie Linda Ayres on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mr Eric Edward Ayres on 2019-07-29
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/03/2013
Annual return made up to 2013-03-19
View PDF (6 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon11/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Mrs Valerie Linda Ayres on 2010-03-19
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Mr Eric Edward Ayres on 2010-03-19
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon05/06/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Director and secretary's change of particulars / valerie ayres / 20/03/2008
View PDF (2 pages)
dot icon04/06/2009
Director's change of particulars / eric ayres / 20/03/2008
View PDF (1 pages)
dot icon19/03/2009
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon23/11/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon20/06/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon19/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon24/06/2005
Return made up to 19/03/05; full list of members
View PDF (3 pages)
dot icon16/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon05/04/2004
Return made up to 19/03/04; full list of members
View PDF (7 pages)
dot icon04/11/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon01/08/2003
Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/04/2003
Secretary resigned
View PDF (1 pages)
dot icon29/04/2003
Director resigned
View PDF (1 pages)
dot icon29/04/2003
Registered office changed on 29/04/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon29/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/03/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
18/03/2003 - 18/03/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
18/03/2003 - 18/03/2003
12820
Ayres, Eric Edward
Director
19/03/2003 - 12/02/2026
6
Ayres, Valerie Linda
Director
19/03/2003 - Present
2
Ayres, Robert David
Director
19/03/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUSHEY HALL WINCHES LIMITED

BUSHEY HALL WINCHES LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHEY HALL WINCHES LIMITED?

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BUSHEY HALL WINCHES LIMITED is currently Active. It was registered on 19/03/2003 .

Where is BUSHEY HALL WINCHES LIMITED located?

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BUSHEY HALL WINCHES LIMITED is registered at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EE.

What does BUSHEY HALL WINCHES LIMITED do?

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BUSHEY HALL WINCHES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BUSHEY HALL WINCHES LIMITED have?

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BUSHEY HALL WINCHES LIMITED had 3 employees in 2022.

What is the latest filing for BUSHEY HALL WINCHES LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.