Company Information for BUS & COMMERCIAL SERVICES LTD
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, CHESHIRE, SK8 3TD,
|
Company Registration Number
05135000
Private Limited Company
Active |
Company Name | |
---|---|
BUS & COMMERCIAL SERVICES LTD | |
Legal Registered Office | |
Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle CHESHIRE SK8 3TD Other companies in SK8 | |
Company Number | 05135000 | |
---|---|---|
Company ID Number | 05135000 | |
Date formed | 2004-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-09-18 | |
Return next due | 2024-10-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 15:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JAMES HOLT |
||
DAVID RODNEY HOLT |
||
BEVERLEY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RODNEY HOLT |
Company Secretary | ||
BEVERLEY JAMES HOLT |
Director | ||
DAVID RODNEY HOLT |
Director | ||
IAN KEITH LEVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & D HOLT COMMERCIALS LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2014-03-13 | |
MARLIN PROPERTY RENTALS LIMITED | Director | 2017-01-17 | CURRENT | 2014-04-15 | Active | |
B & D HOLT COMMERCIALS LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2014-03-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 29/05/22 TO 31/05/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051350000005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051350000006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051350000007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051350000008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051350000008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | 29/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BEVERLY JAMES HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 29/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 29/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAMES HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAMES HOLT | |
AA | 29/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/18 TO 29/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RODNEY HOLT | |
PSC07 | CESSATION OF BEVERLEY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID RODNEY HOLT | |
AP01 | DIRECTOR APPOINTED MR BEVERLEY JAMES HOLT | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 580 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 580 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051350000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051350000007 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 580 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051350000006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051350000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051350000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051350000005 | |
AR01 | 21/05/13 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008894,00008887 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLT | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY SMITH | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLT / 22/05/2007 | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 17 ALLESLEY CLOSE, WESTHOUGHTON BOLTON LANCS BL5 3DW | |
RES04 | £ NC 1000/2000 04/01/0 | |
RES04 | £ NC 100/1000 04/01/0 | |
123 | NC INC ALREADY ADJUSTED 04/01/05 | |
123 | NC INC ALREADY ADJUSTED 04/01/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/01/05--------- £ SI 280@1=280 £ IC 300/580 | |
88(2)R | AD 04/01/05--------- £ SI 100@1=100 £ IC 200/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-31 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Partially Satisfied | BRIDGING FINANCE LIMITED | ||
Partially Satisfied | BRIDGING FINANCE LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FULL RECOURSE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2013-05-31 | £ 285,395 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 301,553 |
Creditors Due After One Year | 2012-05-31 | £ 301,553 |
Creditors Due After One Year | 2011-05-31 | £ 1,382,108 |
Creditors Due Within One Year | 2013-05-31 | £ 1,626,943 |
Creditors Due Within One Year | 2012-05-31 | £ 1,648,758 |
Creditors Due Within One Year | 2012-05-31 | £ 1,648,758 |
Creditors Due Within One Year | 2011-05-31 | £ 600,645 |
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 BUS & COMMERCIAL SERVICES LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 3,517 |
Cash Bank In Hand | 2012-05-31 | £ 3,517 |
Cash Bank In Hand | 2011-05-31 | £ 2,272 |
Current Assets | 2013-05-31 | £ 14,127 |
Current Assets | 2012-05-31 | £ 6,543 |
Current Assets | 2012-05-31 | £ 6,543 |
Current Assets | 2011-05-31 | £ 30,440 |
Debtors | 2013-05-31 | £ 13,913 |
Debtors | 2012-05-31 | £ 3,026 |
Debtors | 2012-05-31 | £ 3,026 |
Debtors | 2011-05-31 | £ 28,168 |
Secured Debts | 2013-05-31 | £ 1,494,071 |
Secured Debts | 2012-05-31 | £ 1,511,896 |
Secured Debts | 2012-05-31 | £ 1,511,896 |
Secured Debts | 2011-05-31 | £ 1,550,068 |
Shareholder Funds | 2013-05-31 | £ 280,356 |
Shareholder Funds | 2012-05-31 | £ 234,799 |
Shareholder Funds | 2012-05-31 | £ 234,799 |
Shareholder Funds | 2011-05-31 | £ 226,254 |
Tangible Fixed Assets | 2013-05-31 | £ 2,178,567 |
Tangible Fixed Assets | 2012-05-31 | £ 2,178,567 |
Tangible Fixed Assets | 2012-05-31 | £ 2,178,567 |
Tangible Fixed Assets | 2011-05-31 | £ 2,178,567 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUS & COMMERCIAL SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUS & COMMERCIAL SERVICES LTD | Event Date | 2011-05-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUS & COMMERCIAL SERVICES LTD | Event Date | 2009-06-30 |
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. |