Busy Corporation Limited

Company Name	Busy Corporation Limited
Directors	Nina Bosheva Stoyanova and Dimitar Stoyanov
Company Status	Active
Company Number	03831534
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Nina Bosheva Stoyanova
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 30-32 Knowsley Street Manchester Greater Manchester M8 8HQ

Director Name	Mr Dimitar Stoyanov
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 30-32 Knowsley Street Manchester Greater Manchester M8 8HQ

Secretary Name	Mrs Nina Bosheva Stoyanova
Nationality	British
Status	Current
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 30-32 Knowsley Street Manchester Greater Manchester M8 8HQ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	busywear.co.uk

Location

Registered Address	Unit 8 30-32 Knowsley Street Manchester Greater Manchester M8 8HQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

5k at £1	Nina Bosheva-stoyanova 50.00% Ordinary
3k at £1	Dimitar Stoyanov 30.00% Ordinary
2k at £1	Aleksandar Stoyanov 20.00% Ordinary

Financials

Year	2014
Net Worth	£120,061
Cash	£1,349
Current Liabilities	£72,096

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

22 August 2008	Delivered on: 30 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, little giants mall, knowsley street, cheetham hill, manchester, all rights and covenants affecting or concerning the property and any share from time to time. Outstanding

22 August 2008

Delivered on: 30 August 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 8, little giants mall, knowsley street, cheetham hill, manchester, all rights and covenants affecting or concerning the property and any share from time to time.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 May 2020	Registered office address changed from Little Giant's Mall Unit 8 30-32 Knowsley Street Manchester M8 8HQ to Unit 8 30-32 Knowsley Street Manchester Greater Manchester M8 8HQ on 29 May 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
4 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
17 June 2015	Director's details changed for Mr Dimitar Stoyanov on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mrs Nina Bosheva Stoyanova on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mr Dimitar Stoyanov on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mrs Nina Bosheva Stoyanova on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mrs Nina Bosheva Stoyanova on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mr Dimitar Stoyanov on 1 October 2009 (2 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (4 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
6 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2010	Director's details changed for Dimitar Stoyanov on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Nina Bosheva Stoyanova on 25 August 2010 (1 page)
8 September 2010	Director's details changed for Mrs Nina Bosheva Stoyanova on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Dimitar Stoyanov on 25 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Nina Bosheva Stoyanova on 25 August 2010 (1 page)
8 September 2010	Director's details changed for Mrs Nina Bosheva Stoyanova on 25 August 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2009	Return made up to 25/08/09; full list of members (4 pages)
2 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2008	Return made up to 25/08/08; full list of members (4 pages)
23 September 2008	Return made up to 25/08/08; full list of members (4 pages)
22 September 2008	Registered office changed on 22/09/2008 from little giant's mall unit 8 30-32 knowsley street manchester lancashire M8 8HQ united kingdom (1 page)
22 September 2008	Registered office changed on 22/09/2008 from little giant's mall unit 8 30-32 knowsley street manchester lancashire M8 8HQ united kingdom (1 page)
22 September 2008	Registered office changed on 22/09/2008 from unit 6 arabesque house 68-70 newton street manchester M1 1EE (1 page)
22 September 2008	Registered office changed on 22/09/2008 from unit 6 arabesque house 68-70 newton street manchester M1 1EE (1 page)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 September 2007	Return made up to 25/08/07; full list of members (2 pages)
7 September 2007	Return made up to 25/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2006	Return made up to 25/08/06; full list of members (3 pages)
4 September 2006	Return made up to 25/08/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2005	Return made up to 25/08/05; full list of members (3 pages)
30 August 2005	Return made up to 25/08/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2004	Return made up to 25/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2004	Return made up to 25/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: 68 merrion street leeds LS2 8LW (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 68 merrion street leeds LS2 8LW (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
6 September 2001	Return made up to 25/08/01; full list of members (6 pages)
26 April 2001	Â£ nc 1000/100000 28/03/01 (1 page)
26 April 2001	Ad 28/03/01--------- Â£ si 9900@1=9900 Â£ ic 99/9999 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Â£ nc 1000/100000 28/03/01 (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Ad 28/03/01--------- Â£ si 9900@1=9900 Â£ ic 99/9999 (2 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2000	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 October 2000	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
8 September 2000	Ad 31/07/00--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
8 September 2000	Ad 31/07/00--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 26 lendal york north yorkshire YO1 8AG (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 26 lendal york north yorkshire YO1 8AG (1 page)
8 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 68 merrion street leeds west yorkshire LS2 8LW (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 68 merrion street leeds west yorkshire LS2 8LW (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
2 June 2000	Director's particulars changed (1 page)
2 June 2000	Director's particulars changed (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
2 June 2000	Director's particulars changed (1 page)
2 June 2000	Director's particulars changed (1 page)
5 February 2000	Registered office changed on 05/02/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
5 February 2000	Registered office changed on 05/02/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 1999	Ad 27/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
25 August 1999	Incorporation (10 pages)
25 August 1999	Incorporation (10 pages)