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BUSH (COMMISSION AGENTS) LIMITED

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

Company details

38 KENMORE CLOSE, GATESHEAD, TYNE AND WEAR, NE10 8WJ

BUSH (COMMISSION AGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00697937
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 1503
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 61 STATION ROAD, HEBBURN, TYNE AND WEAR, NE31 1LA
Form type: AD01
Date: 2014.12.09
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUSHELL (JUNIOR) / 06/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUSHELL / 06/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04

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Company directors and board members:

JOHN BUSHELL JUNIOR (current)
Secretary, BOOKMAKER, 2007.04.12
38 KENMORE CLOSE , GATESHEAD
NE10 8WJ, TYNE & WEAR
STEVEN BUSHELL (current)
Director, BOOKMAKER, 2007.04.12
2 BEECHCROFT HIGH USWORTH , WASHINGTON
NE37 1QL, TYNE & WEAR
JOHN BUSHELL (JUNIOR) (current)
Director, TURF ACCOUNTANT, 1991.08.06
38 KENMORE CLOSE ASCOT PARK , WARDLEY
NE10 8WJ, TYNE & WEAR
JOHN BUSHELL (SENIOR) (resigned)
Secretary, 1991.08.06 - 2007.04.14
41 MILL CRESCENT , HEBBURN
NE31 1UG, TYNE & WEAR
JOHN BUSHELL (SENIOR) (resigned)
Director, TURF ACCOUNTANT, 1991.08.06 - 2007.04.14
41 MILL CRESCENT , HEBBURN
NE31 1UG, TYNE & WEAR
Date 2013.03.31
Tangible Fixed Assets £ 7,136
Current Assets £ 3,626
Tangible Fixed Assets Depreciation £ 30,614
Debtors £ 5,461
Profit Loss Account Reserve £ 643
Called Up Share Capital £ 1,503
Net Assets Liabilities Including Pension Asset Liability £ 2,146
Total Assets Less Current Liabilities £ 2,681
Net Current Assets Liabilities £ 4,455
Creditors Due Within One Year £ 8,081
Cash Bank In Hand £ 3,626
Share Capital Allotted Called Up Paid £ 1,503
Par Value Share 1631 each
Number Shares Allotted £ 1,503
Tangible Fixed Assets Cost Or Valuation £ 34,818
Tangible Fixed Assets Depreciation Charged In Period £ 2,932
Creditors Due After One Year £ 535

Companies near to BUSH (COMMISSION AGENTS) ltd.

Information about the Private Limited Company BUSH (COMMISSION AGENTS) 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: 2016.05.28. Reload the data