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Alan Bush Installations Ltd

Alan Bush Installations Ltd is an active company incorporated on 14 August 1997 with the registered office located in Peterborough, Cambridgeshire. Alan Bush Installations Ltd was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03419397
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Westpoint
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 12 Baron Avenue Earls Barton Northampton NN6 0JE England
Telephone
01761420420
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1975
PSC • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Jan 1979
Bettor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bettor Limited
Matthew Stephen Davis, Claire Louise Davis, and 1 more are mutual people.
Active
Davis Commercial Services Ltd
Yvonne Johnson and Mark Clipstone are mutual people.
Active
Sustain Recycling Ltd
Matthew Stephen Davis and Claire Louise Davis are mutual people.
Active
DCS Installations Limited
Mark Clipstone is a mutual person.
Active
Davis Commercial Services Engineering Limited
Matthew Stephen Davis and Yvonne Johnson are mutual people.
In Administration
Vision Cabinet Solutions Limited
Matthew Stephen Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£4.67K
Decreased by £3.66K (-44%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£792.86K
Decreased by £429.83K (-35%)
Total Liabilities
-£589.56K
Increased by £474.66K (+413%)
Net Assets
£203.3K
Decreased by £904.48K (-82%)
Debt Ratio (%)
74%
Increased by 64.96% (+691%)
Latest Activity
Yvonne Johnson Resigned
12 Days Ago on 27 Aug 2025
Matthew Stephen Davis (PSC) Resigned
1 Month Ago on 28 Jul 2025
Mark Clipstone Appointed
1 Month Ago on 28 Jul 2025
Matthew Stephen Davis Resigned
1 Month Ago on 28 Jul 2025
Yvonne Johnson Appointed
1 Month Ago on 28 Jul 2025
Claire Davis (PSC) Resigned
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Yvonne Johnson (PSC) Appointed
1 Month Ago on 28 Jul 2025
Mark Clipstone (PSC) Appointed
1 Month Ago on 28 Jul 2025
Matthew Stephen Davis (PSC) Appointed
3 Months Ago on 9 Jun 2025
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Documents
Termination of appointment of Yvonne Johnson as a director on 27 August 2025
Submitted on 30 Aug 2025
Notification of Mark Clipstone as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Yvonne Johnson as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 12 Baron Avenue Earls Barton Northampton NN6 0JE England to Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Claire Davis as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Yvonne Johnson as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Matthew Stephen Davis as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mark Clipstone as a director on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Matthew Stephen Davis as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Claire Davis as a person with significant control on 9 June 2025
Submitted on 23 Jul 2025
Repayment History
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