BUSHEY MILL SERVICE STATION LIMITED

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BUSHEY MILL SERVICE STATION LIMITED

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Key Data

Status

Dissolved

Company No.

03159795

Incorporation date

15/02/1996

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Forge Lye Lane, Bricket Wood, St. Albans, Hertfordshire AL2 3TJCopy
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Latest events (Record since 15/02/1996)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon08/01/2026
Application to strike the company off the register
dot icon05/01/2026
Termination of appointment of Keith Charles Rudd as a director on 2026-01-01
dot icon30/06/2025
Micro company accounts made up to 2025-04-30
dot icon08/01/2025
Confirmation statement made on 2024-12-05 with no updates
dot icon24/09/2024
Micro company accounts made up to 2024-04-30
dot icon29/07/2024
Micro company accounts made up to 2023-04-30
dot icon26/07/2024
Current accounting period shortened from 2023-10-31 to 2023-04-30
dot icon15/01/2024
Confirmation statement made on 2023-12-05 with no updates
dot icon16/11/2023
Previous accounting period extended from 2023-04-30 to 2023-10-31
dot icon12/01/2023
Confirmation statement made on 2022-12-05 with no updates
dot icon12/01/2023
Micro company accounts made up to 2022-04-30
dot icon04/01/2022
Micro company accounts made up to 2021-04-30
dot icon04/01/2022
Confirmation statement made on 2021-12-05 with no updates
dot icon25/01/2021
Micro company accounts made up to 2020-04-30
dot icon25/01/2021
Confirmation statement made on 2020-12-05 with no updates
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon05/12/2019
Micro company accounts made up to 2019-04-30
dot icon13/01/2019
Micro company accounts made up to 2018-04-30
dot icon13/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon22/01/2018
Micro company accounts made up to 2017-04-30
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon27/01/2017
Confirmation statement made on 2017-01-27 with updates
dot icon17/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon20/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon24/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon29/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon20/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon19/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon07/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon07/02/2012
Registered office address changed from 504 Bushey Mill Lane Bushey Watford Hertfordshire WD23 2AS on 2012-02-07
dot icon12/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon12/04/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon12/04/2011
Director's details changed for Mrs Lynda Elizabeth Millard on 2011-02-25
dot icon12/04/2011
Secretary's details changed for Mrs Lynda Elizabeth Millard on 2011-02-25
dot icon20/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon25/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mr Keith Charles Rudd on 2009-10-01
dot icon01/05/2009
Return made up to 15/02/09; full list of members
dot icon14/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/05/2008
Return made up to 15/02/08; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon30/05/2007
Return made up to 15/02/07; full list of members
dot icon28/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon20/10/2006
Return made up to 15/02/06; full list of members
dot icon20/10/2006
Director resigned
dot icon03/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/03/2005
Return made up to 15/02/05; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon27/02/2004
Return made up to 15/02/04; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon05/10/2003
Registered office changed on 05/10/03 from: c/o mackenzie mason 25-26 albemarle street london W1X 4AD
dot icon06/03/2003
Return made up to 15/02/03; full list of members
dot icon31/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon03/04/2002
Return made up to 15/02/02; no change of members
dot icon02/11/2001
Total exemption small company accounts made up to 2001-04-30
dot icon04/04/2001
Return made up to 15/02/01; full list of members
dot icon01/12/2000
Accounts for a small company made up to 2000-04-30
dot icon05/04/2000
Return made up to 15/02/00; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-04-30
dot icon08/04/1999
Return made up to 15/02/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-04-30
dot icon31/05/1998
Registered office changed on 31/05/98 from: 27/31 blandford street london W1H 3AD
dot icon31/05/1998
Return made up to 15/02/98; full list of members
dot icon16/12/1997
Accounts for a small company made up to 1997-04-30
dot icon07/03/1997
Return made up to 15/02/97; full list of members
dot icon07/01/1997
Auditor's resignation
dot icon01/03/1996
Registered office changed on 01/03/96 from: round bush garage aldenham watford hertfordshire WD2 8DQ
dot icon01/03/1996
Accounting reference date notified as 30/04
dot icon01/03/1996
Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon23/02/1996
New secretary appointed;new director appointed
dot icon23/02/1996
New director appointed
dot icon23/02/1996
New director appointed
dot icon23/02/1996
Secretary resigned
dot icon23/02/1996
Director resigned
dot icon15/02/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/12/2025
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.77K
-
0.00
-
-
2022
2
35.32K
-
0.00
-
-
2022
2
35.32K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

35.32K £Descended-8.91 % *

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
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/02/1996 - 15/02/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/02/1996 - 15/02/1996
36021
Millard, Lynda Elizabeth
Director
15/02/1996 - Present
1
Rudd, Keith Charles
Director
15/02/1996 - 01/01/2026
3
Rudd, Leslie Alabaster
Director
15/02/1996 - 14/07/2005
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BUSHEY MILL SERVICE STATION LIMITED

BUSHEY MILL SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 15/02/1996 with the registered office located at The Old Forge Lye Lane, Bricket Wood, St. Albans, Hertfordshire AL2 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHEY MILL SERVICE STATION LIMITED?

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BUSHEY MILL SERVICE STATION LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 07/04/2026.

Where is BUSHEY MILL SERVICE STATION LIMITED located?

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BUSHEY MILL SERVICE STATION LIMITED is registered at The Old Forge Lye Lane, Bricket Wood, St. Albans, Hertfordshire AL2 3TJ.

What does BUSHEY MILL SERVICE STATION LIMITED do?

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BUSHEY MILL SERVICE STATION LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BUSHEY MILL SERVICE STATION LIMITED have?

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BUSHEY MILL SERVICE STATION LIMITED had 2 employees in 2022.

What is the latest filing for BUSHEY MILL SERVICE STATION LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.