OpenCompanies

Alan Bush Installations Ltd

Company number
03419397
Status
Active
Type
Ltd
Incorporated
14 Aug 1997
Nature of business
Freight transport by road

Registered office

Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 14 Aug 1997 15 Aug 1997
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 14 Aug 1997 15 Aug 1997
BUSH, Jennifer Lynne Director 16 Mar 1998 10 Sep 2021
BUSH, Alan Stephen Director 16 Mar 1998 10 Sep 2021
BUSH, Jennifer Lynne Secretary 16 Mar 1998 10 Sep 2021
CLIPSTONE, Mark Edward Director 10 Sep 2021 20 Sep 2021
WOOLSTON, Richard William Director 2 Apr 2002 26 Nov 2021
DAVIS, Claire Louise Director 27 Feb 2024 3 Jun 2025
DAVIS, Matthew Stephen Director 10 Sep 2021 28 Jul 2025
JOHNSON, Yvonne Director 28 Jul 2025 27 Aug 2025
CLIPSTONE, Mark Director 28 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Alan Stephen Bush Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Sep 2021
Mr Richard William Woolston Significant Influence Or Control 6 Apr 2016 10 Sep 2021
Mrs Jennifer Lynne Bush Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Sep 2021
Bettor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2021 9 Jun 2025
Mrs Claire Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2025 28 Jul 2025
Mr Matthew Stephen Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jun 2025 28 Jul 2025
Yvonne Johnson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Jul 2025 16 Jun 2026
Mark Clipstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2024 - £203,298 £4,665 20
28 Feb 2023 - £1,107,782 £8,328 47
28 Feb 2022 - £1,145,703 £218,376 48
30 Jun 2021 - £1,048,719 £308,994 53
30 Jun 2020 - £1,219,995 £525,689 55
30 Jun 2019 £3,314,109 £1,236,132 £327,435 54
30 Jun 2018 - £1,331,695 £488,453 71
30 Jun 2017 - £1,495,456 £503,576 71
30 Jun 2016 - £1,281,028 £284,386 -
30 Jun 2015 - £1,210,472 £537,058 -
30 Jun 2014 - £1,263,365 £497,910 -
30 Jun 2013 - £1,167,429 £234,434 -
30 Jun 2012 - £1,191,435 £383,791 -
30 Jun 2011 - £1,058,924 £700,828 -
30 Jun 2010 - - - -
30 Jun 2009 - £674,645 £127,536 -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -

Connections

Companies at the same address

Data