ALLISON & BUSBY LIMITED

Company Name
ALLISON & BUSBY LIMITED

Legal Registered Office
11 WARDOUR MEWS LONDON W1F 8AN Other companies in W1T

Company Number		02750589
Company ID Number		02750589
Date formed		1992-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578703013

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Company Officers of ALLISON & BUSBY LIMITED

Current Directors

Officer	Role	Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2006-08-31
JUAN VINALS CANELLAS	Director	1996-06-27
NURIA CERIOLA	Director	1996-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANINE MARJORIE MEYER	Company Secretary	1996-06-27	2006-08-31
SEAN MARTIN FEAR	Company Secretary	1992-10-21	1996-06-27
GEOFFREY RICHARD CHAPMAN	Director	1994-01-21	1996-06-27
JENNIFER MARY CHAPMAN	Director	1992-10-21	1996-06-27
PETER DAY	Director	1992-10-21	1996-06-27
JULIAN WILSON	Director	1992-10-21	1995-09-04
ROGER EVANS	Director	1992-11-18	1994-01-22
CCS SECRETARIES LIMITED	Nominated Secretary	1992-09-25	1992-10-21
CCS DIRECTORS LIMITED	Nominated Director	1992-09-25	1992-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MLINARIC,HENRY AND ZERVUDACHI LTD.	Company Secretary	2015-07-24	CURRENT	1964-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSCO 712 LIMITED	Company Secretary	2015-03-12	CURRENT	1992-10-14	Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	PERSEUS UK LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HATTINGLEY VALLEY WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WIELD WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE VALLEY HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-26		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM 12 Fitzroy Mews London W1T 6DW
2018-06-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 500001.625755
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER MOLL DE MIGUEL
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARANTZAZU SARASOLA ORMAZABAL
2017-07-11	PSC09	Withdrawal of a person with significant control statement on 2017-07-11
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 500001.625755
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	AD03	Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 500001.625755
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 500001.62
2015-03-12	SH19	Statement of capital on 2015-03-12 GBP 500,001.62
2015-03-04	SH20	Statement by Directors
2015-03-04	CAP-SS	Solvency Statement dated 19/02/15
2015-03-04	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000010.30265
2014-08-05	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM 13 Charlotte Mews London W1T 4EJ
2012-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-19	AD02	Register inspection address has been changed
2012-10-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-03	AR01	31/07/12 FULL LIST
2012-10-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-09-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2011-09-09	AR01	31/07/11 FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02	SH15	02/06/11 STATEMENT OF CAPITAL GBP 1000010.30
2010-08-31	AR01	31/07/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NURIA CERIOLA / 31/07/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUAN VINALS CANELLAS / 31/07/2010
2010-08-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 31/07/2010
2010-03-26	SH19	26/03/10 STATEMENT OF CAPITAL GBP 1233949
2010-03-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-22	SH20	STATEMENT BY DIRECTORS
2010-03-22	RES06	REDUCE ISSUED CAPITAL 15/03/2010
2010-03-22	CAP-SS	SOLVENCY STATEMENT DATED 15/03/10
2009-08-03	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-28	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2008-01-28	353	LOCATION OF REGISTER OF MEMBERS
2008-01-18	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	288b	SECRETARY RESIGNED
2006-11-03	288a	NEW SECRETARY APPOINTED
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE 111 BON MARCHE CENTRE 241 FERNDALE ROAD LONDON SW9 8BJ
2005-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-20	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29	363a	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-08	363a	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-10	363a	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-20	RES04	£ NC 1408405/1908405 02/0
2001-07-20	123	NC INC ALREADY ADJUSTED 02/07/01
2001-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-20	88(2)R	AD 02/07/01--------- £ SI 575500@1=575500 £ IC 1187285/1762785
2000-11-03	363a	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 114 NEW CAVENDISH STREET LONDON W1M 7FD
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-16	363a	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-22	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-07-13	123	£ NC 981285/1408405 07/06/99
1999-07-13	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/99
1999-07-13	ORES04	NC INC ALREADY ADJUSTED 07/06/99
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23	ORES04	NC INC ALREADY ADJUSTED 19/10/98

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to ALLISON & BUSBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ALLISON & BUSBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1993-02-12	Satisfied	VIRGIN PUBLISHING LIMITED

Creditors

Corporation Tax Due Within One Year	2012-12-31	£ 231,981
Corporation Tax Due Within One Year	2011-12-31	£ 183,639
Creditors Due Within One Year	2012-12-31	£ 384,437
Creditors Due Within One Year	2011-12-31	£ 445,656
Other Taxation Social Security Within One Year	2012-12-31	£ 5,420
Other Taxation Social Security Within One Year	2011-12-31	£ 4,572
Provisions For Liabilities Charges	2012-12-31	£ 150,000
Provisions For Liabilities Charges	2011-12-31	£ 168,000
Trade Creditors Within One Year	2012-12-31	£ 75,440
Trade Creditors Within One Year	2011-12-31	£ 205,035

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALLISON & BUSBY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000,010
Called Up Share Capital	2011-12-31	£ 1,000,010
Cash Bank In Hand	2012-12-31	£ 1,776,245
Cash Bank In Hand	2011-12-31	£ 1,486,429
Current Assets	2012-12-31	£ 2,528,745
Current Assets	2011-12-31	£ 2,292,695
Debtors	2012-12-31	£ 645,653
Debtors	2011-12-31	£ 715,153
Debtors Due Within One Year	2012-12-31	£ 645,653
Debtors Due Within One Year	2011-12-31	£ 715,153
Other Debtors	2012-12-31	£ 5,134
Other Debtors	2011-12-31	£ 135,721
Shareholder Funds	2012-12-31	£ 1,995,426
Shareholder Funds	2011-12-31	£ 1,680,437
Stocks Inventory	2012-12-31	£ 106,847
Stocks Inventory	2011-12-31	£ 91,113
Tangible Fixed Assets	2012-12-31	£ 1,118
Tangible Fixed Assets	2011-12-31	£ 1,398

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLISON & BUSBY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLISON & BUSBY LIMITED

Trademarks

We have not found any records of ALLISON & BUSBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLISON & BUSBY LIMITED. 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 (58110 - Book publishing) as ALLISON & BUSBY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLISON & BUSBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLISON & BUSBY LIMITED 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 ALLISON & BUSBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-07 13:43:44
Primary Source:	Companies House

Company Overview

Company Officers of ALLISON & BUSBY LIMITED

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