J.A.Bunyan Limited

Company Name	J.A.Bunyan Limited
Company Status	Active
Company Number	00561407
Category	Private Limited Company
Incorporation Date	15 February 1956(68 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Stanley Bunyan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(35 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	46 Woodridge Close Enfield Middlesex EN2 8HJ

Secretary Name	Mr Iain Alexander Bunyan
Nationality	British
Status	Current
Appointed	09 October 1991(35 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	77 Mahon Close Enfield Middlesex EN1 4DQ

Director Name	Mr Oliver Bunyan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(60 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	J.A.Bunyan Ltd Unit 3 Alexandra Road Enfield Middlesex EN3 7EH

Director Name	Mr James Edward Bunyan
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(63 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 3 Alexandra Road Enfield EN3 7EH

Director Name	Mr James Alexander Bunyan
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(35 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 August 1999)
Role	General Manager
Correspondence Address	39 Drapers Road Enfield Middlesex EN2 8LU

Director Name	Mrs Betty Mary Bunyan
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(35 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 December 2013)
Role	Secretarial/Business Manager
Country of Residence	United Kingdom
Correspondence Address	39 Drapers Road Enfield Middlesex EN2 8LU

Contact

Website	wholesalewaterheaters.co.uk

Location

Registered Address	Unit 3 Alexandra Road Enfield EN3 7EH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

900 at £1	Michael Stanley Bunyan 90.00% Ordinary
100 at £1	Mr Iain Alexander Bunyan 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,614,500
Cash	£437,270
Current Liabilities	£958,301

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

30 January 2014	Delivered on: 31 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 7 lincoln centre lincoln way enfield t/no EGL244342. Notification of addition to or amendment of charge. Outstanding
1 May 2002	Delivered on: 10 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£150,000.00 due from the company to the chargee. Particulars: F/Hold land on the east side of alexandra road known as 3 alexandra rd,enfield; t/no agl 91576; fixed charge over buildings,other structures and items thereon and goodwill of business or undertaking; all plant machinery and other items affixed to the property; all rental sums and the benefit of all rights and remedies and proceeds of any claim made under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 December 2001	Delivered on: 12 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 October 2023	Confirmation statement made on 9 October 2023 with updates (3 pages)
13 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 December 2019	Appointment of Mr. James Edward Bunyan as a director on 6 December 2019 (2 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 46 Woodridge Close Enfield Middlesex EN2 8HJ to Unit 3 Alexandra Road Enfield EN3 7EH on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
5 May 2016	Appointment of Mr. Oliver Bunyan as a director on 5 May 2016 (2 pages)
5 May 2016	Appointment of Mr. Oliver Bunyan as a director on 5 May 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (6 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (6 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Registered office address changed from 39 Drapers Road Enfield Middx EN2 8LU to 46 Woodridge Close Enfield Middlesex EN2 8HJ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 39 Drapers Road Enfield Middx EN2 8LU to 46 Woodridge Close Enfield Middlesex EN2 8HJ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 39 Drapers Road Enfield Middx EN2 8LU to 46 Woodridge Close Enfield Middlesex EN2 8HJ on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Betty Mary Bunyan as a director on 30 December 2013 (1 page)
1 October 2014	Termination of appointment of Betty Mary Bunyan as a director on 30 December 2013 (1 page)
31 January 2014	Registration of charge 005614070003 (9 pages)
31 January 2014	Registration of charge 005614070003 (9 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
22 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
18 October 2009	Director's details changed for Mrs Betty Mary Bunyan on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mrs Betty Mary Bunyan on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mrs Betty Mary Bunyan on 1 October 2009 (2 pages)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Michael Stanley Bunyan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Stanley Bunyan on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Stanley Bunyan on 1 October 2009 (2 pages)
24 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
24 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
15 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 October 2008	Return made up to 09/10/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
29 October 2007	Return made up to 09/10/07; full list of members (3 pages)
29 October 2007	Return made up to 09/10/07; full list of members (3 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
4 December 2006	Return made up to 09/10/06; full list of members (7 pages)
4 December 2006	Return made up to 09/10/06; full list of members (7 pages)
13 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
13 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
12 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
8 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
26 October 2003	Return made up to 09/10/03; full list of members (7 pages)
26 October 2003	Return made up to 09/10/03; full list of members (7 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
26 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
24 October 2001	Return made up to 09/10/01; full list of members (7 pages)
24 October 2001	Return made up to 09/10/01; full list of members (7 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
18 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 October 1998	Return made up to 09/10/98; no change of members (4 pages)
14 October 1998	Return made up to 09/10/98; no change of members (4 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Return made up to 09/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
23 October 1996	Return made up to 09/10/96; full list of members (6 pages)
23 October 1996	Return made up to 09/10/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

J.A.Bunyan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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