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T.W.BURRELL & SONS LIMITED

Learn more about T.W.BURRELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 DALBY AVENUE, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9RE

T.W.BURRELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00333127
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.29
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.22

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 44014
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.04
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BURRELL / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURRELL / 16/02/2010
Form type: CH01
Date: 2010.02.16
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURRELL / 28/01/2009
Form type: 288c
Date: 2009.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.12
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GBP IC 65692/54853, 28/04/08, GBP SR [email protected]=10839
Form type: 169
Date: 2008.05.12
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30/09/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, ABBEY PARK ROAD, LEICESTER, LE4 5AJ
Form type: 287
Date: 2007.06.08
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.08
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.23
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04

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Company directors and board members:

AMANDA JANE BURRELL (current)
Secretary, DIRECTOR, 2007.10.24
49 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RE
AMANDA JANE BURRELL (current)
Director, ADMINISTRATION, 2007.09.19
49 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RE
PHILIP JOHN BURRELL (current)
Director, FINANCE, 1992.01.24
49 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RE
PHILIP JOHN BURRELL (resigned)
Secretary, 1992.01.24 - 2007.10.24
49 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RE
JOHN HENRY THOMAS BURRELL (resigned)
Director, KNITTED TRIMS MANUFACTURER, 1992.01.24 - 2007.09.19
9 LAKESIDE COURT THURNBY , LEICESTER
LE7 9PY, LEICESTERSHIRE
CHRISTOPHER ROBIN FOX (resigned)
Director, KNITTED TRIMS MANUFACTURER, 1992.01.24 - 2004.03.31
102 HOWARD ROAD CLARENDON PARK , LEICESTER
LE2 1XH, LEICESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 247 - 66.76 % £ 743
Tangible Fixed Assets £ 247 - 66.76 % £ 743
Current Assets £ 308,593 - 7.49 % £ 333,576
Tangible Fixed Assets Depreciation £ 2,498 - 95.01 % £ 50,072
Debtors £ 14,938 + 15.94 % £ 12,884
Shareholder Funds £ 299,904 - 9.29 % £ 330,634
Profit Loss Account Reserve £ 128,520 - 19.3 % £ 159,250
Revaluation Reserve £ 40,000 £ 40,000
Called Up Share Capital £ 44,014 £ 44,014
Net Assets Liabilities Including Pension Asset Liability £ 299,904 - 9.29 % £ 330,634
Total Assets Less Current Liabilities £ 299,904 - 9.29 % £ 330,634
Net Current Assets Liabilities £ 299,657 - 9.16 % £ 329,891
Creditors Due Within One Year £ 8,936 + 142.5 % £ 3,685
Cash Bank In Hand £ 35,765 + 101.21 % £ 17,775
Tangible Fixed Assets Cost Or Valuation £ 2,745 - 94.6 % £ 50,815

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Information about the Private Limited Company T.W.BURRELL & SONS 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: 2016.04.27. Reload the data