Bushbury Builders Merchants Ltd

Company Name	Bushbury Builders Merchants Ltd
Director	Gurdeep Jagpal
Company Status	Active - Proposal to Strike off
Company Number	04589347
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Gurdeep Jagpal
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 4 months
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Welbeck Avenue Wolverhampton West Midlands WV10 9LS

Secretary Name	Alexandra Jagpal
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2003)
Role	Company Director
Correspondence Address	93 Parkhall Road Wolverhampton West Midlands WV4 5EJ

Director Name	Leslie Lea
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2006)
Role	Manager
Correspondence Address	36 Showell Road Wolverhampton West Midlands WV10 9LT

Secretary Name	Gurdeep Jaspal
Nationality	British
Status	Resigned
Appointed	28 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2006)
Role	Builders Merchant
Correspondence Address	4 Welbeck Avenue Wolverhampton West Midlands WV10 9LS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(3 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2019)
Correspondence Address	Bank House Bank House Market Street Whaley Bridge High Peak SK23 7AA

Contact

Telephone	01902 739054
Telephone region	Wolverhampton

Location

Registered Address	6 Portal Business Park Eaton Lane 1st Floor Tarporley CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Shareholders

2 at £1	Mr Gurdeep Jaspal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,462
Cash	£1,973
Current Liabilities	£16,295

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2020 (3 years, 5 months ago)
Next Return Due	27 November 2021 (overdue)

Filing History

22 November 2022	Registered office address changed from 4 a Welbeck Ave Bushbury Wolverhampton WV10 9LS to 6 Portal Business Park Eaton Lane 1st Floor Tarporley CW6 9DL on 22 November 2022 (1 page)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 November 2019 (3 pages)
16 July 2020	Termination of appointment of Canon Secretaries Limited as a secretary on 1 December 2019 (1 page)
9 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
12 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
27 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
1 August 2017	Total exemption full accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010	Director's details changed for Gurdeep Jagpal on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Gurdeep Jagpal on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Canon Secretaries Limited on 8 December 2010 (2 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Secretary's details changed for Canon Secretaries Limited on 8 December 2010 (2 pages)
8 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Gurdeep Jagpal on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Canon Secretaries Limited on 8 December 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 January 2010	Annual return made up to 13 November 2009 (10 pages)
2 January 2010	Annual return made up to 13 November 2009 (10 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
13 November 2008	Return made up to 13/11/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006	Return made up to 13/11/06; full list of members (6 pages)
22 November 2006	Return made up to 13/11/06; full list of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
2 December 2005	Return made up to 13/11/05; full list of members (7 pages)
2 December 2005	Return made up to 13/11/05; full list of members (7 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 January 2004	Return made up to 13/11/03; full list of members (7 pages)
11 January 2004	Return made up to 13/11/03; full list of members (7 pages)
16 July 2003	Secretary resigned (2 pages)
16 July 2003	Secretary resigned (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
13 November 2002	Incorporation (9 pages)
13 November 2002	Incorporation (9 pages)

Bushbury Builders Merchants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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