Company Information for BUD & SON LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
00701935
Private Limited Company
Active |
Company Name | |
---|---|
BUD & SON LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00701935 | |
---|---|---|
Company ID Number | 00701935 | |
Date formed | 1961-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 07/11/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:44:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bud & Son Painting LLC | 1002 N 4th st Berthoud CO 80513 | Delinquent | Company formed on the 2013-07-24 | |
BUD & SON CORP | 406 nw 68 ave Plantation FL 33317 | Active | Company formed on the 2011-08-04 | |
BUD & SON OF OLD TOWN, INC. | 7470 46 AVE. NO. SAINT PETERSBURG FL 33705 | Inactive | Company formed on the 1988-09-07 | |
Bud & Sons Transport | 1336 W 53rd St Los Angeles CA 90037 | Cancelled | Company formed on the 1986-06-16 | |
BUD & SONS, INC. | 7470 46TH AVE N. ST. PETERSBURG FL 33709 | Inactive | Company formed on the 1972-03-29 |
Officer | Role | Date Appointed |
---|---|---|
ADAM SHENKER |
||
JOELLE LINDA SHENKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE WEBER |
Company Secretary | ||
GABRIELLE VICTORIA BIRNBAUM |
Company Secretary | ||
GABRIELLE VICTORIA BIRNBAUM |
Director | ||
CHARLOTTE WEBER |
Director | ||
GIMP SECRETARIAL & FINANCE LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 08/02/22 TO 07/02/22 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Current accounting period extended from 30/01/22 TO 08/02/22 | ||
AA01 | Current accounting period extended from 30/01/22 TO 08/02/22 | |
Previous accounting period shortened from 31/01/21 TO 30/01/21 | ||
AA01 | Previous accounting period shortened from 31/01/21 TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 01/02/21 TO 31/01/21 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 02/02/20 TO 01/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN LESLEY SMULOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/02/18 TO 02/02/18 | |
AA01 | Previous accounting period shortened from 04/02/18 TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 05/02/17 TO 04/02/17 | |
AA01 | Previous accounting period shortened from 06/02/17 TO 05/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/02/16 TO 06/02/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joelle Linda Shenker on 2015-10-01 | |
AP03 | Appointment of Mr Adam Shenker as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Charlotte Weber on 2015-10-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 08/02/15 TO 07/02/15 | |
AA01 | Previous accounting period extended from 30/01/15 TO 08/02/15 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joelle Linda Shenker on 2014-01-01 | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/01/14 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 01/02/2013 TO 31/01/2013 | |
AA01 | PREVSHO FROM 02/02/2013 TO 01/02/2013 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 FULL LIST | |
AA | 02/02/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 03/02/2012 TO 02/02/2012 | |
AA01 | PREVSHO FROM 04/02/2012 TO 03/02/2012 | |
AR01 | 20/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WEBER / 01/10/2009 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/02/2011 TO 04/02/2011 | |
AR01 | 20/10/11 FULL LIST | |
AA01 | PREVSHO FROM 06/02/2011 TO 05/02/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 03/02/2010 | |
AA01 | PREVSHO FROM 07/02/2010 TO 06/02/2010 | |
AA01 | PREVEXT FROM 31/01/2010 TO 07/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOELLE LINDA SHENKER / 01/10/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY LONDON NW2 2AQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363x | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363x | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY |
Creditors Due After One Year | 2012-02-03 | £ 294,138 |
---|---|---|
Creditors Due After One Year | 2011-02-01 | £ 317,463 |
Creditors Due Within One Year | 2012-02-03 | £ 48,240 |
Creditors Due Within One Year | 2011-02-01 | £ 41,430 |
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 BUD & SON LIMITED
Called Up Share Capital | 2012-02-03 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-02-01 | £ 100 |
Cash Bank In Hand | 2012-02-03 | £ 17,541 |
Cash Bank In Hand | 2011-02-01 | £ 16,226 |
Current Assets | 2012-02-03 | £ 17,541 |
Current Assets | 2011-02-01 | £ 16,226 |
Fixed Assets | 2012-02-03 | £ 844,237 |
Fixed Assets | 2011-02-01 | £ 835,008 |
Shareholder Funds | 2012-02-03 | £ 519,400 |
Shareholder Funds | 2011-02-01 | £ 492,341 |
Tangible Fixed Assets | 2012-02-03 | £ 738,410 |
Tangible Fixed Assets | 2011-02-01 | £ 738,410 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUD & SON LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |