BUSYPLEDGE LIMITED

Key Data

Status

Dissolved

Company No.

02182221

Incorporation date

22/10/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Roofing activities (43.91 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2023

Application to strike the company off the register

View PDF (1 pages)

22/12/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

04/03/2022

Termination of appointment of Linda June Ford as a director on 2022-03-01

View PDF (1 pages)

04/03/2022

Termination of appointment of Linda June Ford as a secretary on 2022-03-01

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

15/04/2019

Appointment of Linda June Ford as a director on 2019-04-15

View PDF (2 pages)

01/04/2019

Termination of appointment of Terry Ford as a director on 2019-03-31

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

13/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

17/05/2016

Resolutions

View PDF (20 pages)

25/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

01/05/2015

Director's details changed for Terry Ford on 2015-05-01

View PDF (2 pages)

01/05/2015

Secretary's details changed for Linda June Ford on 2015-05-01

View PDF (1 pages)

01/05/2015

Director's details changed for Graham Frederick Ford on 2015-05-01

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption full accounts made up to 2013-10-31

View PDF (12 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

10/01/2012

Director's details changed for Terry Ford on 2011-04-21

View PDF (2 pages)

27/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (13 pages)

21/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption full accounts made up to 2009-10-31

View PDF (14 pages)

12/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

20/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

19/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

25/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

24/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

24/02/2008

Appointment terminated director scot bradley

View PDF (1 pages)

19/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

13/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

24/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

21/03/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

21/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

13/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

14/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

05/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

15/01/2003

Registered office changed on 15/01/03 from: the warren fen lane, north ockendon upminster essex RM14 3PR

View PDF (1 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

18/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

16/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

15/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

06/02/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

13/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

19/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

12/03/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

19/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

27/02/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

14/01/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

15/01/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

09/02/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

17/01/1995

Accounts for a small company made up to 1994-10-31

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13/05/1994

Full accounts made up to 1993-10-31

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21/02/1994

Return made up to 10/01/94; no change of members

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15/06/1993

New director appointed

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27/05/1993

Director resigned

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17/02/1993

Full accounts made up to 1992-10-31

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25/01/1993

Return made up to 10/01/93; full list of members

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27/02/1992

Full accounts made up to 1991-10-31

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15/01/1992

Secretary resigned;new secretary appointed

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15/01/1992

Return made up to 10/01/92; no change of members

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19/02/1991

Full accounts made up to 1990-10-31

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17/01/1991

Return made up to 10/01/91; no change of members

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09/11/1990

Registered office changed on 09/11/90 from: avon house 172 avon road cranham, upminster essex RM14 1RQ

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04/10/1990

Full accounts made up to 1989-10-31

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23/05/1990

Return made up to 15/01/90; full list of members

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31/01/1989

Return made up to 26/01/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-10-31

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23/06/1988

Registered office changed on 23/06/88 from: 1 baron gardens barkingside ilford essex IG6 1NX

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16/12/1987

Wd 25/11/87 ad 20/11/87--------- £ si 98@1=98 £ ic 2/100

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30/11/1987

Memorandum and Articles of Association

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30/11/1987

Accounting reference date notified as 31/10

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24/11/1987

Secretary resigned;new secretary appointed;new director appointed

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24/11/1987

Registered office changed on 24/11/87 from: 2 baches st london N1 6UB

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20/11/1987

Resolutions

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22/10/1987

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,408.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

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

2021
2
7.95K
-
0.00
1.41K
-

2021
2
7.95K
-
0.00
1.41K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

7.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linda June Ford	Director	15/04/2019 - 01/03/2022	1
Bradley, Scot Lewis	Director	01/03/2005 - 19/10/2007	1
Ford, Terry	Director	01/06/1993 - 31/03/2019	-

Persons with Significant Control

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Description

About BUSYPLEDGE LIMITED

BUSYPLEDGE LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at The Warren, Fen Lane, Upminster, Essex RM14 3PR. There is currently no 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 BUSYPLEDGE LIMITED?

BUSYPLEDGE LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 20/02/2024.

Where is BUSYPLEDGE LIMITED located?

BUSYPLEDGE LIMITED is registered at The Warren, Fen Lane, Upminster, Essex RM14 3PR.

What does BUSYPLEDGE LIMITED do?

BUSYPLEDGE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BUSYPLEDGE LIMITED have?

BUSYPLEDGE LIMITED had 2 employees in 2021.

What is the latest filing for BUSYPLEDGE LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.