Active
Company Information for BUSHELLS ACCOUNTANTS 2018 LIMITED
6 VICTORIA AVENUE, HARROGATE, YORKSHIRE, HG1 1ED,
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Company Registration Number
11240948
Private Limited Company
Active |
Company Name | |
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BUSHELLS ACCOUNTANTS 2018 LIMITED | |
Legal Registered Office | |
6 VICTORIA AVENUE HARROGATE YORKSHIRE HG1 1ED | |
Company Number | 11240948 | |
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Company ID Number | 11240948 | |
Date formed | 2018-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 04/04/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB320638721 |
Last Datalog update: | 2024-04-06 20:04:05 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL WILLIAM BUSHELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT ALICE LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
COBS HOLDINGS LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2013-12-24 | |
COBS SUBSIDIARY ONE LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2013-12-24 | |
BLUE AND YELLOW LIMITED | Director | 2002-08-08 | CURRENT | 2002-06-20 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
DIRECTOR APPOINTED MRS SAMANTHA JANE RAINBOW | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHITNEY | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: statement of guarantee and members' agreement and adopting proposed exemption/company business 24/02/2023</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Particulars of variation of rights attached to shares | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112409480001 | |
RES01 | ADOPT ARTICLES 12/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WHITNEY | |
PSC02 | Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20 | |
PSC07 | CESSATION OF PAUL WILLIAM BUSHELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/05/19 | |
RES13 | Resolutions passed:Acquisition by the company of the entire of the entire issued share capital...in connection with a share exchange agreement which involes certain persons connected with the comany approved 01/06/2019Resolution of allotment of securit... | |
RES10 | Resolutions passed:
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SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 410 | |
PSC02 | Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01 | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BUSHELLS ACCOUNTANTS 2018 LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUSHELLS ACCOUNTANTS 2018 LIMITED are:
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. |