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BURGESS AND RANDALL LIMITED

Learn more about BURGESS AND RANDALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72-74 PARK STREET, HORSHAM, WEST SUSSEX, RH12 1BY

BURGESS AND RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00244843
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.04
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 9060
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 01/10/2012
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 01/10/2012
Form type: CH01
Date: 2013.06.13
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/06/2012
Form type: CH01
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC STALLY / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAN JOHN STALLY / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FRANCIS / 01/10/2009
Form type: CH01
Date: 2010.07.02
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR APPOINTED MR ADAN JOHN STALLY
Form type: 288a
Date: 2009.06.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 72 PARK STREET, HORSHAM, SUSSEX, RH12 1BY
Form type: 287
Date: 2007.07.02
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19

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Company directors and board members:

REBECCA LOUISA LILIAN STALLY (current)
Secretary, 2000.10.01
OAKFIELD 1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, WEST SUSSEX
MICHAEL PAUL FRANCIS (current)
Director, SALES, 1999.04.06
11 WALTON DRIVE , HORSHAM
RH13 6RQ, WEST SUSSEX
ADAM JOHN STALLY (current)
Director, MANAGING DIRECTOR, 2008.10.01
FOXHOLLOW 6 WINTERPIT CLOSE , MANNINGS HEATH
RH13 6JY, WEST SUSSEX
UK
BRIAN ERIC STALLY (current)
Director, COMPANY DIRECTOR, 1991.03.28
1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, WEST SUSSEX
EILEEN LOUISE STALLY (resigned)
Secretary, 1991.03.28 - 2002.06.26
1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, SUSSEX
ROBIN GEORGE FRANCIS (resigned)
Director, SALES DIRECTOR, 1991.03.28 - 2001.06.26
BYLINKS HARBOROUGH HILL WEST CHILTINGTON , PULBOROUGH
RH20 2PW, WEST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 207,879
Current Assets £ 149,298
Tangible Fixed Assets Depreciation £ 16,113
Debtors £ 10,231
Shareholder Funds £ 291,425
Profit Loss Account Reserve £ 157,625
Revaluation Reserve £ 124,740
Called Up Share Capital £ 9,060
Total Assets Less Current Liabilities £ 291,425
Net Current Assets Liabilities £ 83,546
Creditors Due Within One Year £ 65,752
Cash Bank In Hand £ 6,593
Stocks Inventory £ 132,474
Share Capital Allotted Called Up Paid £ 9,060
Number Shares Allotted £ 9,060
Tangible Fixed Assets Disposals £ 36,058
Tangible Fixed Assets Cost Or Valuation £ 219,601
Tangible Fixed Assets Depreciation Charged In Period £ 1,163
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,830

Companies near to BURGESS AND RANDALL ltd.

Information about the Private Limited Company BURGESS AND RANDALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data