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E.J.BURNINGHAM LIMITED

Learn more about E.J.BURNINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INGLENOOK, 28 KNIGHTS WAY, CAMBERLEY, SURREY, GU15 1EQ

E.J.BURNINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00299740
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.13
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 2500
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANKLIN TUCKER / 08/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL MARGARET TUCKER / 08/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONALD FRANKLIN TUCKER / 08/12/2011
Form type: CH03
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.12.13
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 22 EDEN DR, HEADINGTON, OXFORD, OX3 0AB
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 09/04 TO 31/03
Form type: 225(1)
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12

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Company directors and board members:

RONALD FRANKLIN TUCKER (current)
Secretary, 1991.12.08
INGLENOOK 28 KNIGHTS WAY , CAMBERLEY
GU15 1EQ, SURREY
GAIL MARGARET TUCKER (current)
Director, OFFICE MANAGER, 1991.12.08
INGLENOOK 28 KNIGHTS WAY , CAMBERLEY
GU15 1EQ, SURREY
RONALD FRANKLIN TUCKER (current)
Director, COMPANY DIRECTOR, 1991.12.08
INGLENOOK 28 KNIGHTS WAY , CAMBERLEY
GU15 1EQ, SURREY
ALBERT FREDERICK TUCKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 1994.12.14
22 EDEN DRIVE HEADINGTON , OXFORD
OX3 0AB, OXFORDSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 88,645 - 0.03 % £ 88,671
Shareholder Funds £ 88,645 - 0.03 % £ 88,671
Profit Loss Account Reserve £ 86,145 - 0.03 % £ 86,171
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 88,645 - 0.03 % £ 88,671
Total Assets Less Current Liabilities £ 88,645 - 0.03 % £ 88,671
Net Current Assets Liabilities £ 88,645 - 0.03 % £ 88,671
Cash Bank In Hand £ 645 - 3.87 % £ 671

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Information about the Private Limited Company E.J.BURNINGHAM 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: 2016.04.20. Reload the data