Active
Company Information for BUSYSKY LIMITED
COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, S1 2DD,
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Company Registration Number
02305079
Private Limited Company
Active |
Company Name | |
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BUSYSKY LIMITED | |
Legal Registered Office | |
COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD Other companies in LS2 | |
Company Number | 02305079 | |
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Company ID Number | 02305079 | |
Date formed | 1988-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:59:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSYSKY (ADWICK PARK) LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-27 | |
BUSYSKY (CLYDE ROAD) LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-27 | |
BUSYSKY (KENDALL) LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-26 | |
BUSYSKY (SAVILE PARK) LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-27 | |
BUSYSKY (SUTHERLAND STREET) LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-27 | |
BUSYSKY DEVELOPMENTS LTD | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-01-27 | |
BUSYSKY HOLDINGS LIMITED | COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD | Active | Company formed on the 2022-05-30 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIE PRIESTLEY |
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JEREMY JOHN PAUL PRIESTLEY |
||
ROSALIE PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE DEBORAH PRIESTLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICKER PROPERTY COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
INSPECTED & PROTECTED LIMITED | Director | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2016-04-26 | |
IEMEA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
P&A DATA INTELLIGENCE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-04-26 | |
BURLEY POWER LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
P & A MANAGED SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-09-13 | |
PROBITAS DEBT MANAGEMENT LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-06-21 | |
OPTIMA DEBT RECOVERY LIMITED | Director | 2007-12-05 | CURRENT | 2003-09-18 | Dissolved 2016-02-09 | |
P & A ASSET RECOVERY LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-06 | Dissolved 2016-02-09 | |
POPPLETON AND APPLEBY (SHEFFIELD) LIMITED | Director | 2004-09-03 | CURRENT | 1984-06-04 | Dissolved 2016-05-10 | |
P & A HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-05 | Dissolved 2016-05-24 | |
TOMIZ LIMITED | Director | 2004-01-20 | CURRENT | 2003-12-05 | Liquidation | |
P & A NOMINEES LIMITED | Director | 2003-12-02 | CURRENT | 2003-09-09 | Dissolved 2016-02-23 | |
P & A RECRUITMENT LIMITED | Director | 2003-11-13 | CURRENT | 2003-09-09 | Dissolved 2016-02-09 | |
P & A BUSINESS FORUMS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
P & A TRAINING LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
P AND A CORPORATE RECOVERY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
P & A PARTNERS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
P & A INSOLVENCY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
IS3040 LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
KENDAL WORKS LIMITED | Director | 2002-05-28 | CURRENT | 2002-04-10 | Active | |
P & A DEBT MANAGEMENT LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-11 | Dissolved 2016-02-09 | |
PROBITAS LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
P & A DEBT RECOVERY LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
JAMES PETERS & CO LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
P & A INSOLVENCY SERVICES (UK) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-07-19 | |
P & A (SOUTH YORKSHIRE) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-10-11 | |
P & A (SHEFFIELD) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-14 | Dissolved 2016-11-01 | |
POPPLETON & APPLEBY (YORK) LIMITED | Director | 1995-12-27 | CURRENT | 1995-12-27 | Dissolved 2016-06-21 | |
PROFERN LIMITED | Director | 2015-09-24 | CURRENT | 2003-11-18 | Liquidation | |
HLWKH 578 LIMITED | Director | 2015-07-29 | CURRENT | 2014-10-22 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JEREMY JOHN PAUL PRIESTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Busysky Holdings Limited as a person with significant control on 2022-07-19 | ||
Director's details changed for Mr Jeremy John Paul Priestley on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd | ||
Director's details changed for Mr Jeremy John Paul Priestley on 2023-04-22 | ||
Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 2023-04-22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023050790030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023050790031 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
RES01 | ADOPT ARTICLES 23/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy John Paul Priestley on 2020-03-18 | |
CH01 | Director's details changed for Mr Jeremy John Paul Priestley on 2019-12-10 | |
PSC04 | Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 2019-12-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790022 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jeremy John Paul Priestley on 2019-08-07 | |
PSC04 | Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JOHN PAUL PRIESTLEY | |
PSC07 | CESSATION OF ROSALIE PRIESTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE PRIESTLEY | |
TM02 | Termination of appointment of Rosalie Priestley on 2019-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790023 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy John Paul Priestley on 2017-08-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023050790020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790025 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
RES13 | Resolutions passed:
| |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE PRIESTLEY / 01/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSE PRIESTLEY / 01/08/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROSALIE PRIESTLEY | |
AR01 | 29/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023050790022 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN PAUL PRIESTLEY / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSE PRIESTLEY / 15/02/2011 | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN PAUL PRIESTLEY / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSE PRIESTLEY / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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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 BUSYSKY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUSYSKY 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. |