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SYDNEY BURROWS LIMITED

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

Company details

PARK LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8LT

SYDNEY BURROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00370121
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.21
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company SYDNEY BURROWS LIMITED is a Private Limited Company, registration number 00370121, established in United Kingdom on the 21. October 1941. The company is now active. The company has been in business for 75 years and 1 month. The company is based on PARK LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8LT. Business of the company SYDNEY BURROWS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company SYDNEY BURROWS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this 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: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.03.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.03.26

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 3600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.04
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SECRETARY APPOINTED MR ROBERT MICHAEL BAILEY
Form type: AP03
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BURROWS
Form type: TM02
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS JANET GAYNOR BURROWS
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS ROSEMARY JOAN BAILEY
Form type: AP01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED MR ROBERT MICHAEL BAILEY
Form type: AP01
Date: 2013.04.08
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02/04/13 STATEMENT OF CAPITAL GBP 3600
Form type: SH01
Date: 2013.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.22
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ADOPT ARTICLES 09/01/2013
Form type: RES01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR JANET BURROWS
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11

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Company directors and board members:

ROBERT MICHAEL BAILEY (current)
Secretary, 2014.03.25
177 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6HN
ENGLAND
ROSEMARY JOAN BAILEY (current)
Director, CHARTERED LIBRARIAN, 2014.03.25
177 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6HN
ENGLAND
JANET GAYNOR BURROWS (current)
Director, COMPANY DIRECTOR, 2014.03.25
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
ENGLAND
MICHAEL JOHN BURROWS (resigned)
Secretary, 1997.12.30 - 2014.03.25
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM JOHN BURROWS (resigned)
Secretary, 1992.04.02 - 1997.12.22
18 SPRINGVALE AVENUE PARK HALL , WALSALL
WS5 3QB, WEST MIDLANDS
ROBERT MICHAEL BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.03.13 - 2014.03.25
PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LT, WEST MIDLANDS
ALICE MARJORIE BURROWS (resigned)
Director, 1992.04.02 - 1997.04.01
18 SPRINGVALE AVENUE , WALSALL
WS5 3QB, WEST MIDLANDS
JANET GAYNOR BURROWS (resigned)
Director, 1992.04.02 - 2009.06.18
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
MICHAEL JOHN BURROWS (resigned)
Director, 1992.04.02 - 2014.03.25
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM JOHN BURROWS (resigned)
Director, 1992.04.02 - 1997.12.22
18 SPRINGVALE AVENUE PARK HALL , WALSALL
WS5 3QB, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 685,000
Current Assets £ 303,171
Tangible Fixed Assets Depreciation £ 1,763
Share Premium Account £ 298,200
Debtors £ 302,787
Shareholder Funds £ 368,435
Profit Loss Account Reserve £ 228,193
Revaluation Reserve £ 138,442
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 368,435
Total Assets Less Current Liabilities £ 648,435
Net Current Assets Liabilities £ 36,565
Creditors Due Within One Year £ 339,736
Cash Bank In Hand £ 384
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 3,600
Tangible Fixed Assets Cost Or Valuation £ 685,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,763
Creditors Due After One Year £ 280,000

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Information about the Private Limited Company SYDNEY BURROWS 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: 2016.04.28. Reload the data