ALLISON & BUSBY LIMITED
Overview
| Company Name | ALLISON & BUSBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLISON & BUSBY LIMITED?
- Book publishing (58110) / Information and communication
Where is ALLISON & BUSBY LIMITED located?
| Registered Office Address | 11 Wardour Mews W1F 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLISON & BUSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSON & DAY LIMITED | Nov 06, 1992 | Nov 06, 1992 |
| WILSON AND DAY LIMITED | Oct 30, 1992 | Oct 30, 1992 |
| HEMLOCK LIMITED | Sep 25, 1992 | Sep 25, 1992 |
What are the latest accounts for ALLISON & BUSBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALLISON & BUSBY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for ALLISON & BUSBY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 12 Fitzroy Mews London W1T 6DW to 11 Wardour Mews London W1F 8AN on Sep 14, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||||||
Notification of Javier Moll De Miguel as a person with significant control on Aug 01, 2016 | 3 pages | PSC01 | ||||||
| ||||||||
Who are the officers of ALLISON & BUSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| CANELLAS, Juan Vinals | Director | Dr.Carulla.10 Barcelona 08310 Spain | Spain | Spanish | 48457020002 | |||||||||
| CERIOLA, Nuria | Director | Montevideo 18 Bis Barcelona 08034 Spain | Spain | Spanish | 48457050001 | |||||||||
| FEAR, Sean Martin | Secretary | 9 Aldenham Road WD7 8AU Radlett Hertfordshire | British | 34678440002 | ||||||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| CHAPMAN, Geoffrey Richard | Director | The Mount Sun Hill SG8 9AT Royston Hertfordshire | England | British | 42677900001 | |||||||||
| CHAPMAN, Jennifer Mary | Director | The Mount Sun Hill SG8 9AT Royston Hertfordshire | United Kingdom | British | 42257150001 | |||||||||
| DAY, Peter | Director | 5 The Lodge Richmond Way W12 8LW London | British | 38492190001 | ||||||||||
| EVANS, Roger | Director | 79 High Street CB10 1DZ Saffron Walden Essex | England | British | 104405960001 | |||||||||
| WILSON, Julian | Director | 4 The Lodge W12 8LW London | British | 31424360001 | ||||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of ALLISON & BUSBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maria Arantzazu Sarasola Ormazabal | Aug 01, 2016 | 18 Bis 08034 Barcelona Calle Montevideo Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Francisco Javier Moll De Miguel | Aug 01, 2016 | 18 Bis 08034 Barcelona Calle Montevideo Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALLISON & BUSBY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Aug 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0