Bushey Secretaries And Registrars Limited in 80 St Albans Road WATFORD

Bushey Secretaries And Registrars Limited WATFORD

Founded in 1999, Bushey Secretaries And Registrars, classified under reg no. 03797117 is an active company. Currently registered at Egale 1 WD17 1DL, Watford the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Ian M., Paul W. and Jonathan C.. Of them, Paul W., Jonathan C. have been with the company the longest, being appointed on 1 June 2014 and Ian M. has been with the company for the least time - from 1 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra D. who worked with the the company until 1 April 2013.

Bushey Secretaries And Registrars Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797117
Date of Incorporation	Mon, 28th Jun 1999
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Ian M.

Position: Director

Appointed: 01 April 2017

Paul W.

Position: Director

Appointed: 01 June 2014

Jonathan C.

Position: Director

Appointed: 01 June 2014

Robert M.

Position: Director

Appointed: 01 June 2014

Resigned: 31 March 2019

James S.

Position: Director

Appointed: 01 June 2014

Resigned: 31 March 2017

Belinda P.

Position: Director

Appointed: 28 June 1999

Resigned: 01 June 2014

Luciene James Limited

Position: Nominee Director

Appointed: 28 June 1999

Resigned: 28 June 1999

Sandra D.

Position: Secretary

Appointed: 28 June 1999

Resigned: 01 April 2013

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1999

Resigned: 28 June 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Myers Clark Limited from Watford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myers Clark Limited

Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07380526
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 809	357	100	100

Balance Sheet
Debtors			100	100	100	100	100	100	100	100	100
Other Debtors				100	100	100	100	100	100	100	100
Cash Bank In Hand	4 488	3 455
Current Assets		3 455	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 709	257
Shareholder Funds	1 809	357	100	100

Other
Net Current Assets Liabilities					100	100	100	100	100	100	100
Number Shares Issued Fully Paid						100	100
Par Value Share		1	1	1		1	1
Creditors Due Within One Year	2 679	3 098
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	1 809	357	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 1st, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 27th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 18th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 27th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 3rd, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 10th July 2005 filed on: 10th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/03	annual return
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/03	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 12th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 11th July 2002 filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th July 2002 filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 25th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 25th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th July 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th July 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 9th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 9th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 31st August 2000 (Registered office changed on 31/08/00)	annual return

Bushey Secretaries And Registrars Limited WATFORD

Bushey Secretaries And Registrars Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Paul W.

Jonathan C.

Robert M.

James S.

Belinda P.

Luciene James Limited

Sandra D.

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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