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E.BURKITT LIMITED

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

Company details

9 ALBERT MEWS, THIRD AVENUE HOVE, EAST SUSSEX, BN3 2PP

E.BURKITT LIMITED on the map

Company type: Private Limited Company
Company number: 00337275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.26
dissolution date: 2015.07.21
last member list: 2014.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.08
Form type: LATEST SOC
Document description: 08/07/14 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHELTON / 23/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN SHELTON
Form type: TM02
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN SHELTON
Form type: TM01
Date: 2011.03.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/04
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, PLANET HOUSE, 1 THE DRIVE, HOVE, EAST SUSSEX BN3 3JE
Form type: 287
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/96 FROM:, 117 CHURCH ROAD, HOVE 3, SUSSEX
Form type: 287
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02

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Company directors and board members:

DAVID JOHN SHELTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 2015.07.21
9 ALBERT MEWS THIRD AVENUE HOVE , EAST SUSSEX
BN3 2PP
JOAN EMILY SHELTON (dissolve)
Secretary, 1991.06.25 - 2011.03.21
FLAT 2 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
JOAN EMILY SHELTON (dissolve)
Director, TOBACCONIST, 1991.06.25 - 2011.03.21
FLAT 2 57 THE DRIVE , HOVE
BN3 3PF, EAST SUSSEX
CAROLINE JANE STOKES (dissolve)
Director, HOUSEWIFE, 1991.06.25 - 2000.11.24
AM OBERWERTH 64 , 4000 DUSSELDORF 3
KAISERWERTH
GERMANY
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 46,909
Debtors £ 173
Shareholder Funds £ 18,234
Profit Loss Account Reserve £ 20,234
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 12,491
Net Current Assets Liabilities £ 13,270
Creditors Due Within One Year £ 60,179
Cash Bank In Hand £ 2,603
Stocks Inventory £ 44,133
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 2000 Ordinary shares of £1 each
Number Shares Allotted 2000 Ordinary shares of £1 each
Creditors Due After One Year £ 5,743

Companies near to E.BURKITT ltd.

Information about the Private Limited Company E.BURKITT 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