Active
Company Information for OLDBUS LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
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Company Registration Number
01495136
Private Limited Company
Active |
Company Name | |
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OLDBUS LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX Other companies in RH17 | |
Company Number | 01495136 | |
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Company ID Number | 01495136 | |
Date formed | 1980-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB350841860 |
Last Datalog update: | 2023-06-05 11:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLDBUSH HOLDINGS PTY LTD | Active | Company formed on the 1996-11-06 | ||
OLDBUSINESSAPP LIMITED | BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9UJ | Dissolved | Company formed on the 1987-09-30 | |
OLDBUSINWITH LLP | 1ST FLOOR 7 LANARK SQUARE 7 LANARK SQUARE LONDON E14 9RE | Dissolved | Company formed on the 2006-09-15 |
Officer | Role | Date Appointed |
---|---|---|
DEREK ROGER WETHERELL |
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CHRISTOPHER ARMSTRONG GRAHAM |
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HOWARD CHARLES PALMER |
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CHRISTOPHER JOHN SKINGSLEY |
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DEREK ROGER WETHERELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN BROOKES |
Company Secretary | ||
COLIN BROOKES |
Director | ||
MALCOLM JOHN EDWARD HARVEY |
Director | ||
JOHN WILLIAM DAVIES |
Director | ||
PETER CHRISTOPHER PAUL WILTON |
Company Secretary | ||
PETER CHRISTOPHER PAUL WILTON |
Director | ||
ALAN FLOYD |
Director | ||
RICHARD JAMES WRIGHT |
Company Secretary | ||
RICHARD JAMES WRIGHT |
Director | ||
CLAIRE ALISON LENNARD |
Company Secretary | ||
CLAIRE ALISON LENNARD |
Director | ||
JOHN WILLIAM DAVIES |
Company Secretary | ||
JOHN WILLIAM DAVIES |
Director | ||
ANDREW JEREMY DAVIES |
Director | ||
ANDREW JEREMY DAVIES |
Company Secretary | ||
EDWIN RAYMOND BRAY |
Company Secretary | ||
EDWIN RAYMOND BRAY |
Director | ||
CHRISTOPHER JOHN SKINGSLEY |
Director | ||
NIGEL ANTHONY DUFTY |
Company Secretary | ||
NIGEL ANTHONY DUFTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPROJECTS LTD | Director | 2008-06-03 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
ARIEL COURT (LANCING) RESIDENTS COMPANY LIMITED | Director | 1999-04-14 | CURRENT | 1993-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Christopher Armstrong Graham on 2024-02-06 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 42000 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 41250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 41250 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 41250 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Derek Roger Wetherell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BROOKES | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 41250 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES | |
AP01 | DIRECTOR APPOINTED MR DEREK ROGER WETHERELL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Colin Brookes on 2013-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN BROOKES on 2013-03-05 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SKINGSLEY / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES PALMER / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTRONG GRAHAM / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKES / 04/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN SKINGSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM HARVEY | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/05/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT FOR INDEMNITY | Satisfied | E.W. PLAYER LIMITED |
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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 OLDBUS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OLDBUS 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. |