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FRANK BUSH LIMITED

Learn more about FRANK BUSH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

196A ST LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3DL

FRANK BUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00430059
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.21
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 102500
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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DIRECTOR APPOINTED MRS ANGELA FRANCES FILBY
Form type: AP01
Date: 2013.04.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BUSH
Form type: TM01
Date: 2013.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LORNA BUSH / 03/04/2012
Form type: CH01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LORNA BUSH / 06/04/2011
Form type: CH01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 6 NORTHCROFT GARDENS, ENGLEFIELD GREEN, EGHAM, SURREY., TW20 0DX
Form type: AD01
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PORTSMOUTH / 06/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LORNA BUSH / 06/04/2010
Form type: CH01
Date: 2010.04.08
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/02/95
Form type: SRES01
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
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AD 10/05/93---------, £ SI [email protected]=100000, £ IC 2500/102500
Form type: 88(2)R
Date: 1993.06.03

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Company directors and board members:

ANGELA FRANCES FILBY (current)
Secretary, RECEPTIONIST, 1993.06.09
196A ST LEONARDS ROAD , WINDSOR
SL4 3DL, BERKSHIRE
ANGELA FRANCES FILBY (current)
Director, RETIRED, 2013.04.16
196A ST. LEONARDS ROAD , WINDSOR
SL4 3DL, BERKSHIRE
ENGLAND
JENNIFER ANN PORTSMOUTH (current)
Director, RETIRED, 1993.06.09
RED OAK BAKERS LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6QQ, BERKSHIRE
SYLVIA LORNA BUSH (resigned)
Secretary, 1991.04.06 - 1993.06.09
6 NORTHCROFT GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0DX, SURREY
FRANCIS ELLIOTT BUSH (resigned)
Director, RETIRED, 1991.04.06 - 1993.05.28
6 NORTHCROFT GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0DX, SURREY
SYLVIA LORNA BUSH (resigned)
Director, RETIRED, 1991.04.06 - 2013.01.06
196A ST LEONARDS ROAD , WINDSOR
SL4 3DL, BERKSHIRE
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 415,000
Current Assets £ 48,661
Debtors £ 783
Shareholder Funds £ 428,581
Profit Loss Account Reserve £ 14,446
Revaluation Reserve £ 311,635
Called Up Share Capital £ 102,500
Total Assets Less Current Liabilities £ 428,581
Net Current Assets Liabilities £ 13,581
Creditors Due Within One Year £ 35,080
Cash Bank In Hand £ 47,878
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 415,000
Amount Due From To Related Party £ 16,988

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Information about the Private Limited Company FRANK BUSH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data