Active
Company Information for ALLISON & BUSBY LIMITED
11 WARDOUR MEWS, LONDON, W1F 8AN,
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Company Registration Number
![]() Private Limited Company
Active |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB578703013 |
Last Datalog update: | 2024-08-05 11:31:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
JUAN VINALS CANELLAS |
||
NURIA CERIOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANINE MARJORIE MEYER |
Company Secretary | ||
SEAN MARTIN FEAR |
Company Secretary | ||
GEOFFREY RICHARD CHAPMAN |
Director | ||
JENNIFER MARY CHAPMAN |
Director | ||
PETER DAY |
Director | ||
JULIAN WILSON |
Director | ||
ROGER EVANS |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 12 Fitzroy Mews London W1T 6DW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 500001.625755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER MOLL DE MIGUEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARANTZAZU SARASOLA ORMAZABAL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-11 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 500001.625755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 500001.625755 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 500001.62 | |
SH19 | Statement of capital on 2015-03-12 GBP 500,001.62 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/02/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000010.30265 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/12 FROM 13 Charlotte Mews London W1T 4EJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | Register inspection address has been changed | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
AR01 | 31/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH15 | 02/06/11 STATEMENT OF CAPITAL GBP 1000010.30 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURIA CERIOLA / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN VINALS CANELLAS / 31/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 31/07/2010 | |
SH19 | 26/03/10 STATEMENT OF CAPITAL GBP 1233949 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 15/03/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/03/10 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: SUITE 111 BON MARCHE CENTRE 241 FERNDALE ROAD LONDON SW9 8BJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1408405/1908405 02/0 | |
123 | NC INC ALREADY ADJUSTED 02/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/07/01--------- £ SI 575500@1=575500 £ IC 1187285/1762785 | |
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 114 NEW CAVENDISH STREET LONDON W1M 7FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
123 | £ NC 981285/1408405 07/06/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/99 | |
ORES04 | NC INC ALREADY ADJUSTED 07/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 19/10/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VIRGIN PUBLISHING LIMITED |
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
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
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
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ALLISON & BUSBY 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. |