Bush Battery Company Limited(The)

Company Name	Bush Battery Company Limited(The)
Company Status	Dissolved
Company Number	00720551
Category	Private Limited Company
Incorporation Date	4 April 1962(62 years, 1 month ago)
Dissolution Date	22 December 2023 (4 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Paul Gavin Shephard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (closed 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Keith John Shephard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 5 months (closed 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Secretary Name	Mr Paul Gavin Shephard
Status	Closed
Appointed	01 April 2017(55 years after company formation)
Appointment Duration	6 years, 8 months (closed 22 December 2023)
Role	Company Director
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mr John Robert Shephard
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Chase Ridings Enfield Middlesex EN2 7QE

Director Name	Mrs Margaret Norah Shephard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Chase Ridings Enfield Middlesex EN2 7QE

Secretary Name	Mrs Margaret Norah Shephard
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Chase Ridings Enfield Middlesex EN2 7QE

Contact

Website	www.bushbatteries.co.uk
Telephone	020 83603099
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

199 at £1	Mr John Robert Shephard 39.80% Ordinary
101 at £1	Mrs Margaret Norah Shephard 20.20% Ordinary
100 at £1	Keith John Shephard 20.00% Ordinary
100 at £1	Mr Paul Gavin Shephard 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,222
Cash	£13,639
Current Liabilities	£129,944

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 September 2023	Return of final meeting in a members' voluntary winding up (13 pages)
19 October 2022	Liquidators' statement of receipts and payments to 18 August 2022 (12 pages)
19 October 2021	Liquidators' statement of receipts and payments to 18 August 2021 (11 pages)
19 October 2020	Liquidators' statement of receipts and payments to 18 August 2020 (11 pages)
5 September 2019	Registered office address changed from 72a Chase Side Enfield EN2 6NX England to 311 High Road Loughton Essex IG10 1AH on 5 September 2019 (2 pages)
4 September 2019	Declaration of solvency (5 pages)
4 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-19 (1 page)
4 September 2019	Appointment of a voluntary liquidator (3 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
26 November 2018	Registered office address changed from Station Garage Queen Annes Place Bush Hill Park, Enfield Middlesex. EN1 2PX to 72a Chase Side Enfield EN2 6NX on 26 November 2018 (1 page)
16 October 2018	Director's details changed for Mr Paul Gavin Shephard on 4 October 2018 (2 pages)
16 October 2018	Director's details changed for Keith John Shephard on 4 October 2018 (2 pages)
16 October 2018	Director's details changed for Keith John Shephard on 14 October 2018 (2 pages)
5 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
5 December 2017	Termination of appointment of Margaret Norah Shephard as a director on 17 October 2017 (1 page)
5 December 2017	Termination of appointment of Margaret Norah Shephard as a director on 17 October 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Margaret Norah Shephard as a secretary on 31 March 2017 (1 page)
1 September 2017	Appointment of Mr Paul Gavin Shephard as a secretary on 1 April 2017 (2 pages)
1 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Margaret Norah Shephard as a secretary on 31 March 2017 (1 page)
1 September 2017	Appointment of Mr Paul Gavin Shephard as a secretary on 1 April 2017 (2 pages)
1 September 2017	Termination of appointment of John Robert Shephard as a director on 1 April 2017 (1 page)
1 September 2017	Termination of appointment of John Robert Shephard as a director on 1 April 2017 (1 page)
25 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (7 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 500 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500 (7 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 500 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Keith John Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Paul Gavin Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Paul Gavin Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Margaret Norah Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr John Robert Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr John Robert Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Keith John Shephard on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Mrs Margaret Norah Shephard on 12 July 2010 (2 pages)
29 July 2009	Return made up to 12/07/09; full list of members (5 pages)
29 July 2009	Return made up to 12/07/09; full list of members (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
21 July 2008	Return made up to 12/07/08; full list of members (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 12/07/06; full list of members (3 pages)
18 July 2006	Return made up to 12/07/06; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004	Return made up to 12/07/04; full list of members (9 pages)
3 August 2004	Return made up to 12/07/04; full list of members (9 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2002	Return made up to 12/07/02; full list of members (9 pages)
7 August 2002	Return made up to 12/07/02; full list of members (9 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 July 2001	Return made up to 12/07/01; full list of members (8 pages)
31 July 2001	Return made up to 12/07/01; full list of members (8 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 August 2000	Return made up to 12/07/00; full list of members (8 pages)
4 August 2000	Return made up to 12/07/00; full list of members (8 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Return made up to 12/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1999	Return made up to 12/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 July 1996	Return made up to 12/07/96; no change of members (4 pages)
26 July 1996	Return made up to 12/07/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1962	Incorporation (12 pages)
4 April 1962	Incorporation (12 pages)

Bush Battery Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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