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Home > England & Wales Companies > ALAN BUSH INSTALLATIONS LTD
Company Information for

ALAN BUSH INSTALLATIONS LTD

12 BARON AVENUE, EARLS BARTON, NORTHAMPTON, NN6 0JE,
Company Registration Number
03419397
Private Limited Company
Active

Company Overview

About Alan Bush Installations Ltd
ALAN BUSH INSTALLATIONS LTD was founded on 1997-08-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Alan Bush Installations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN BUSH INSTALLATIONS LTD
 
Legal Registered Office
12 BARON AVENUE
EARLS BARTON
NORTHAMPTON
NN6 0JE
Other companies in BA3
 
Filing Information
Company Number 03419397
Company ID Number 03419397
Date formed 1997-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567655005  
Last Datalog update: 2024-01-05 07:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BUSH INSTALLATIONS LTD
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Company Officers of ALAN BUSH INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
JENNIFER LYNNE BUSH
Company Secretary 1998-03-16
ALAN STEPHEN BUSH
Director 1998-03-16
JENNIFER LYNNE BUSH
Director 1998-03-16
RICHARD WILLIAM WOOLSTON
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-08-14 1997-08-15
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-08-14 1997-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Change of details for Bettor Limited as a person with significant control on 2024-04-24
2024-02-27DIRECTOR APPOINTED MRS CLAIRE LOUISE DAVIS
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034193970004
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-04-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA01Previous accounting period shortened from 30/06/22 TO 28/02/22
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM WOOLSTON
2021-10-18AA01Current accounting period extended from 10/09/21 TO 30/06/22
2021-10-12AA01Previous accounting period shortened from 30/06/22 TO 10/09/21
2021-10-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034193970004
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD CLIPSTONE
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM 22 Coombend Radstock Bath BA3 3AN
2021-09-10PSC02Notification of Bettor Limited as a person with significant control on 2021-09-10
2021-09-10PSC07CESSATION OF ALAN STEPHEN BUSH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN BUSH
2021-09-10TM02Termination of appointment of Jennifer Lynne Bush on 2021-09-10
2021-09-10AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN DAVIS
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM WOOLSTON
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNNE BUSH
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEPHEN BUSH
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1100
2016-07-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1100
2015-08-06AR0129/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0129/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0129/07/12 ANNUAL RETURN FULL LIST
2012-02-20SH0104/11/11 STATEMENT OF CAPITAL GBP 1100
2012-02-01RES01ADOPT ARTICLES 01/02/12
2012-01-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-11MG01Particulars of a mortgage or charge / charge no: 3
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-25AR0129/07/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-20363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-22363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/05
2005-08-09363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA
2003-11-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-02363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25288aNEW DIRECTOR APPOINTED
2001-09-25363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-11363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-09-1188(2)RAD 15/08/99--------- £ SI 999@1
2000-07-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-02363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-09-14363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/98
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-07225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW SECRETARY APPOINTED
1997-08-28288bSECRETARY RESIGNED
1997-08-28288bDIRECTOR RESIGNED
1997-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1042147 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BUSH INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-11 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-07-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 634,060
Creditors Due Within One Year 2012-06-30 £ 540,499
Provisions For Liabilities Charges 2013-06-30 £ 19,846
Provisions For Liabilities Charges 2012-06-30 £ 18,221
Provisions For Liabilities Charges 2012-06-30 £ 18,221
Provisions For Liabilities Charges 2011-06-30 £ 72,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BUSH INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,100
Called Up Share Capital 2012-06-30 £ 1,100
Called Up Share Capital 2012-06-30 £ 1,100
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 234,434
Cash Bank In Hand 2012-06-30 £ 383,791
Cash Bank In Hand 2012-06-30 £ 383,791
Cash Bank In Hand 2011-06-30 £ 700,828
Current Assets 2013-06-30 £ 1,303,186
Current Assets 2012-06-30 £ 1,197,510
Current Assets 2012-06-30 £ 1,197,510
Current Assets 2011-06-30 £ 1,423,262
Debtors 2013-06-30 £ 917,589
Debtors 2012-06-30 £ 762,460
Debtors 2012-06-30 £ 762,460
Debtors 2011-06-30 £ 645,900
Fixed Assets 2012-06-30 £ 552,645
Fixed Assets 2011-06-30 £ 506,840
Shareholder Funds 2013-06-30 £ 1,167,429
Shareholder Funds 2012-06-30 £ 1,191,435
Shareholder Funds 2012-06-30 £ 1,191,435
Shareholder Funds 2011-06-30 £ 1,058,924
Stocks Inventory 2013-06-30 £ 151,163
Stocks Inventory 2012-06-30 £ 51,259
Stocks Inventory 2012-06-30 £ 51,259
Stocks Inventory 2011-06-30 £ 76,534
Tangible Fixed Assets 2013-06-30 £ 518,149
Tangible Fixed Assets 2012-06-30 £ 552,645
Tangible Fixed Assets 2012-06-30 £ 552,645
Tangible Fixed Assets 2011-06-30 £ 506,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN BUSH INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BUSH INSTALLATIONS LTD
Trademarks
We have not found any records of ALAN BUSH INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BUSH INSTALLATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALAN BUSH INSTALLATIONS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for ALAN BUSH INSTALLATIONS LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 8, THORPE HILL FARM LINGWELL GATE LANE THORPE WAKEFIELD WF3 3BX 24,25001/04/2011
Land Used for Storage and Premises UNIT 8A, THORPE HILL FARM LINGWELL GATE LANE THORPE WAKEFIELD WF3 3BX 1,57501/04/2011
WORKSHOP AND PREMISES 2 WALDRON COURT PRINCE WILLIAM ROAD BELTON PARK LOUGHBOROUGH LEICS LE11 5GD 13,00001/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BUSH INSTALLATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BUSH INSTALLATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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