Susie Bush Design Ltd in HORNCHURCH

Susie Bush Design Ltd HORNCHURCH

Susie Bush Design started in year 2010 as Private Limited Company with registration number 07475651. The Susie Bush Design company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hornchurch at 24 Glanville Drive. Postal code: RM11 3SY.

There is a single director in the firm at the moment - Susie B., appointed on 21 December 2010. In addition, a secretary was appointed - Kimba B., appointed on 21 December 2010. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Susie Bush Design Ltd Address / Contact

Office Address	24 Glanville Drive
Town	Hornchurch
Post code	RM11 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07475651
Date of Incorporation	Tue, 21st Dec 2010
Industry	specialised design activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Kimba B.

Position: Secretary

Appointed: 21 December 2010

Susie B.

Position: Director

Appointed: 21 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Susie B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susie B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	265	410	15	929	125

Balance Sheet
Cash Bank On Hand					3 890	4 109		4 596	5 726	2 238	430	570
Current Assets	5 688	11 495	14 947	11 462	5 053	4 649	8 697	10 401	7 447	2 238	1 960	570
Debtors		5 445	8 216	2 801	1 163	540		5 158	1 721		1 530
Net Assets Liabilities						68	1 555	3 685	2 077	818	26	889
Other Debtors									156
Property Plant Equipment					16					1 999	1 333	667
Cash Bank In Hand	5 688	6 050	6 731	8 661	3 890
Tangible Fixed Assets	1 116	3 918	2 434	886	16

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	264	409	14	928	124
Shareholder Funds	265	410	15	929	125

Other
Version Production Software									1
Accumulated Depreciation Impairment Property Plant Equipment					4 666	4 682		4 682	4 682	4 682	666	1 332
Additions Other Than Through Business Combinations Property Plant Equipment										1 999
Average Number Employees During Period						1			1	1	1	1
Creditors					4 944	4 581	7 142	6 716	5 370	3 419	3 267	348
Increase From Depreciation Charge For Year Property Plant Equipment						16					666	666
Net Current Assets Liabilities	-851	-3 508	-2 419	43	109	68	1 555	3 685	2 077	-1 181	-1 307	222
Number Shares Allotted		1	1	1	1				1
Other Creditors					2 677	1 196				2 166	3 267	30
Property Plant Equipment Gross Cost					4 682			4 682	4 682	1 999	1 999	1 999
Taxation Social Security Payable									5 370	1 253		318
Total Assets Less Current Liabilities	265	410	15	929	125	68	1 555	3 685	2 077
Trade Debtors Trade Receivables					1 163	540			1 565		1 530
Bank Borrowings Overdrafts					1	70
Creditors Due Within One Year	6 539	15 003	17 366	11 419	4 944
Number Shares Issued Fully Paid						1
Other Taxation Social Security Payable					2 266	3 315
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		3 493	60
Tangible Fixed Assets Cost Or Valuation	1 129	4 622	4 682	4 682
Tangible Fixed Assets Depreciation	13	704	2 248	3 796	4 666
Tangible Fixed Assets Depreciation Charged In Period		691	1 544	1 548	870

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 30th Oct 2023. New Address: 24 Glanville Drive Hornchurch RM11 3SY. Previous address: 88 Dean Hill Court Upper Richmond Road West London SW14 7DN England filed on: 30th, October 2023	address	Free Download (1 page)
CH03	On Thu, 19th Oct 2023 secretary's details were changed filed on: 30th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 23rd Nov 2022 filed on: 2nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (5 pages)
CH01	On Tue, 7th Dec 2021 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
CH01	On Fri, 17th Dec 2021 director's details were changed filed on: 28th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 28th, December 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 28th Dec 2021. New Address: 88 Dean Hill Court Upper Richmond Road West London SW14 7DN. Previous address: 11 Elm Road London SW14 7JL England filed on: 28th, December 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2019 filed on: 15th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 29th Nov 2019. New Address: 11 Elm Road London SW14 7JL. Previous address: 10a Elm Road London SW14 7JQ England filed on: 29th, November 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 23rd Nov 2018. New Address: 10a Elm Road London SW14 7JQ. Previous address: 10 Elm Road East Sheen London SW14 7JQ England filed on: 23rd, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 7th Jan 2016. New Address: 10 Elm Road East Sheen London SW14 7JQ. Previous address: 10 Elm Road London SW14 7JQ England filed on: 7th, January 2016	address	Free Download (1 page)
CH01	On Tue, 5th Jan 2016 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 6th Jan 2016. New Address: 10 Elm Road London SW14 7JQ. Previous address: 1D Rosemary Terrace Rosemary Lane London SW14 7HG filed on: 6th, January 2016	address	Free Download (1 page)
CH01	On Sun, 12th Jul 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (3 pages)
CH01	On Mon, 3rd Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 3rd Dec 2012. Old Address: 1D Rosemary Terrace Rosemary Lane London SW14 7HG filed on: 3rd, December 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (14 pages)
AD01	Company moved to new address on Mon, 9th Jan 2012. Old Address: Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 9th, January 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 13th Dec 2011. Old Address: the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom filed on: 13th, December 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2010	incorporation