| Company Name | B.T.B. (Islington) Limited |
|---|---|
| Director | Gordon Keith William Bush |
| Company Status | Liquidation |
| Company Number | 02770320 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Gordon Keith William Bush |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodlands Avenue Finchley London N3 2NR |
| Director Name | Mr George Burls |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Claire House 400 Fullwell Avenue Clayhall Ilford Essex IG5 0RS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Gordon Keith William Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodlands Avenue Finchley London N3 2NR |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Theresa Bush |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 December 2009) |
| Role | Company Director |
| Correspondence Address | 18 Woodlands Avenue London N3 2NR |
| Secretary Name | Mrs Caroline Teresa Davey |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2010(17 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 March 2020) |
| Role | Company Director |
| Correspondence Address | 1,341 High Road Whetstone London N20 9HR |
Contact
| Website | www.btbelectrical.co.uk |
|---|
Location
| Registered Address | 1,341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gordon Keith William Bush 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£180,955 |
| Cash | £7,711 |
| Current Liabilities | £138,099 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2020 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 13 February 2021 (overdue) |
Filing History
| 16 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Termination of appointment of Theresa Bush as a director (1 page) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Director's details changed for Mr Gordon Keith William Bush on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Termination of appointment of Theresa Bush as a director (1 page) |
| 29 January 2010 | Appointment of Mrs Caroline Teresa Davey as a secretary (1 page) |
| 29 January 2010 | Termination of appointment of Gordon Bush as a secretary (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 29 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 December 1992 | Incorporation (12 pages) |