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Company Information for

ARBUSH HOLDINGS LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

08248206

Private Limited Company

Liquidation

Company Overview

About Arbush Holdings Ltd

ARBUSH HOLDINGS LIMITED was founded on 2012-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arbush Holdings Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARBUSH HOLDINGS LIMITED

FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in B3

Filing Information

Company Number		08248206
Company ID Number		08248206
Date formed		2012-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/08/2019
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:34:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUSH HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAPLE BUSINESS ADVISORS LIMITED RODL & PARTNER LIMITED

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Company Officers of ARBUSH HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA MARY BUSH	Director	2012-10-10
RICHARD JOHN BUSH	Director	2012-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA MARY BUSH	ADVANCED PROMPTING DEVICES LIMITED	Director	2015-09-07	CURRENT	2015-09-07	Active
ANGELA MARY BUSH	RICHARD BUSH LIMITED	Director	1997-11-27	CURRENT	1995-05-02	Liquidation
RICHARD JOHN BUSH	ADVANCED PROMPTING DEVICES LIMITED	Director	2015-09-07	CURRENT	2015-09-07	Active
RICHARD JOHN BUSH	RICHARD BUSH LIMITED	Director	1995-05-02	CURRENT	1995-05-02	Liquidation

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
2019-11-06	600	Appointment of a voluntary liquidator
2019-11-06	LIQ10	Removal of liquidator by court order
2019-11-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
2019-01-19	LIQ01	Voluntary liquidation declaration of solvency
2019-01-19	600	Appointment of a voluntary liquidator
2019-01-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-04
2018-12-03	AA01	Previous accounting period extended from 30/06/18 TO 30/11/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-03-07	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-23	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BUSH / 11/02/2015
2015-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUSH / 11/02/2015
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-13	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	AA01	Previous accounting period shortened from 31/10/13 TO 30/06/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-30	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-04-09	SH01	02/01/13 STATEMENT OF CAPITAL GBP 4
2012-10-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2019-01-08
Appointmen	2019-01-08
Resolution	2019-01-08

Fines / Sanctions

No fines or sanctions have been issued against ARBUSH HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARBUSH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2017-06-30

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 ARBUSH HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ARBUSH HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARBUSH HOLDINGS LIMITED

Trademarks

We have not found any records of ARBUSH HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARBUSH HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ARBUSH HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARBUSH HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARBUSH HOLDINGS LIMITED	Event Date	2019-01-08

Initiating party		Event Type	Appointmen
Defending party	ARBUSH HOLDINGS LIMITED	Event Date	2019-01-08
Name of Company: ARBUSH HOLDINGS LIMITED Company Number: 08248206 Nature of Business: Holding company Registered office: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX Princ…

Initiating party		Event Type	Resolution
Defending party	ARBUSH HOLDINGS LIMITED	Event Date	2019-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARBUSH HOLDINGS 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 ARBUSH HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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