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BUD & SON LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

BUD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00701935
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.30
last member list: 2015.10.20
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: 07.02
next due date: 2016.11.07
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.08
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.27
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20/10/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 01/10/2015
Form type: CH01
Date: 2016.01.26
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SECRETARY APPOINTED MR ADAM SHENKER
Form type: AP03
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WEBER
Form type: TM02
Date: 2016.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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PREVSHO FROM 08/02/2015 TO 07/02/2015
Form type: AA01
Date: 2015.11.06
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PREVEXT FROM 30/01/2015 TO 08/02/2015
Form type: AA01
Date: 2015.10.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 01/01/2014
Form type: CH01
Date: 2014.11.19
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.02
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CURRSHO FROM 01/02/2013 TO 31/01/2013
Form type: AA01
Date: 2014.01.31
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PREVSHO FROM 02/02/2013 TO 01/02/2013
Form type: AA01
Date: 2013.11.01
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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02/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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PREVSHO FROM 03/02/2012 TO 02/02/2012
Form type: AA01
Date: 2013.01.31
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PREVSHO FROM 04/02/2012 TO 03/02/2012
Form type: AA01
Date: 2012.11.01
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WEBER / 01/10/2009
Form type: CH03
Date: 2012.10.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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PREVSHO FROM 05/02/2011 TO 04/02/2011
Form type: AA01
Date: 2012.02.02
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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PREVSHO FROM 06/02/2011 TO 05/02/2011
Form type: AA01
Date: 2011.11.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 03/02/2010
Form type: CH01
Date: 2010.12.02
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PREVSHO FROM 07/02/2010 TO 06/02/2010
Form type: AA01
Date: 2010.10.25
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PREVEXT FROM 31/01/2010 TO 07/02/2010
Form type: AA01
Date: 2010.10.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY, LONDON NW2 2AQ
Form type: 287
Date: 2004.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28

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Company directors and board members:

ADAM SHENKER (current)
Secretary, 2015.10.01
35 RECHOV HAGITIT , MA'ALEH ADUMIM
98390
ISRAEL
JOELLE LINDA SHENKER (current)
Director, 2003.09.01
35 RECHOV HAGITIT , MA'ALEH ADUMIM
98390
ISRAEL
GABRIELLE VICTORIA BIRNBAUM (resigned)
Secretary, 1992.11.01 - 2003.09.01
25 CRESPIGNY ROAD HENDON , LONDON
NW4 3DT
GIMP SECRETARIAL & FINANCE LIMITED (resigned)
Secretary, 1992.10.20 - 1992.11.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
CHARLOTTE WEBER (resigned)
Secretary, 2003.09.01 - 2015.10.01
4/3 HAMAAPILIM , NETANYA
42264
ISRAEL
GABRIELLE VICTORIA BIRNBAUM (resigned)
Director, 1992.10.20 - 2003.09.01
25 CRESPIGNY ROAD HENDON , LONDON
NW4 3DT
CHARLOTTE WEBER (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2003.09.01
33 CRANBOURNE GARDENS , LONDON
NW11 0HS
Date 2013.01.31 2012.01.31
Fixed Assets £ 844,237 + 1.11 % £ 835,008
Tangible Fixed Assets £ 738,410 £ 738,410
Current Assets £ 17,541 + 8.1 % £ 16,226
Shareholder Funds £ 519,400 + 5.5 % £ 492,341
Profit Loss Account Reserve £ 519,300 + 5.5 % £ 492,241
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 519,400 + 5.5 % £ 492,341
Total Assets Less Current Liabilities £ 813,538 + 0.46 % £ 809,804
Net Current Assets Liabilities £ 30,699 + 21.8 % £ 25,204
Creditors Due Within One Year £ 48,240 + 16.44 % £ 41,430
Cash Bank In Hand £ 17,541 + 8.1 % £ 16,226
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 738,410 £ 738,410
Investments Fixed Assets £ 105,827 + 9.55 % £ 96,598
Creditors Due After One Year £ 294,138 - 7.35 % £ 317,463

Companies near to BUD & SON ltd.

Information about the Private Limited Company BUD & SON 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