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BURWAX LIMITED

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

Company details

50 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5LL

BURWAX LIMITED on the map

Company type: Private Limited Company
Company number: 00377559
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.28
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.04.07

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9832
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.18
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSTROUMOFF / 23/12/2009
Form type: CH01
Date: 2010.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, C/O SHOESMITHS 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE, UNITED KINGDOM
Form type: 287
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, C/O SHOESMITHS 100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LT
Form type: 287
Date: 2008.07.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LT
Form type: 287
Date: 2008.07.21
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE B49 5ET
Form type: 287
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, 2-4 SWAN STREET, ALCESTER, WARWICKSHIRE, B49 5DP
Form type: 287
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, 5 FLOOR MARSH HOUSE, 11 MARSH STREET BRISTOL, AVON BS1 4AQ
Form type: 287
Date: 2001.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, BORDESLEY GARAGE, BIRMINGHAM ROAD, REDDITCH, B97 6RH
Form type: 287
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.12
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RE DESIGNATED SHARES 24/06/94
Form type: SRES13
Date: 1994.06.30
Child documents:
Document type: ANNOTATION
Date: 1994.06.30
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/06/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACTIVE TRUCK SERVICES LIMITED, CERTIFICATE ISSUED ON 12/11/93
Form type: CERTNM
Date: 1993.11.11

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Company directors and board members:

ELIZABETH JANE OSTROUMOFF (current)
Secretary, 2001.10.03
CHURCH FARM BARN CHURCH LANE , DORMSTON
WR7 4JU, WORCESTERSHIRE
MICHAEL JOHN OSTROUMOFF (current)
Director, 1991.12.21
CHURCH FARM BARN CHURCH LANE , DORMSTON
WR7 4JU, WORCESTERSHIRE
JANIS LEE CARR (resigned)
Secretary, 1991.12.21 - 2001.10.03
11 DORRIDGE CLOSE HEADLESS CROSS , REDDITCH
B97 5XQ, WORCESTERSHIRE
JESSI CROUCHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.10.15
DIAL HOUSE WEST LAVINGTON , DEVIZES
SN10, WILTSHIRE
ROBERT DUNCAN HORSBROUGH (resigned)
Director, RETIRED, 1991.12.21 - 1993.12.21
32 CAVENDISH AVENUE , CAMBRIDGE
CB1 4US, CAMBRIDGESHIRE
GEORGE KEITH DOUGLAS OSTROUMOFF (resigned)
Director, 1991.12.21 - 2001.10.03
40A CRUMPFIELDS LANE WEBHEATH , REDDITCH
B97 5PN, WORCESTERSHIRE
PETER HOWARD PALMER (resigned)
Director, ACCOUNTANT, 1991.12.21 - 1993.07.15
57 CRUMPFIELDS LANE , REDDITCH
B97 5PW, WORCESTERSHIRE
HORSBROUGH REDHOUSE (resigned)
Director, 1991.12.21 - 1993.12.21
32 CAVENDISH AVENUE , CAMBRIDGE
CB1 4US, CAMBRIDGESHIRE
PATRICIA JEAN STAFFORD SMITH (resigned)
Director, 1991.12.21 - 1993.12.21
MORSTON HOUSE 35 CHURCH STREET FORDHAM , ELY
CB7 5NJ, CAMBRIDGESHIRE
Date 2013.09.30
Debtors £ 187,655
Profit Loss Account Reserve £ 174,897
Called Up Share Capital £ 9,832
Net Assets Liabilities Including Pension Asset Liability £ 184,791
Net Current Assets Liabilities £ 184,691
Creditors Due Within One Year £ 2,964
Share Capital Allotted Called Up Paid £ 9,832
Par Value Share 1631 each
Number Shares Allotted £ 4,916
Investments Fixed Assets £ 100

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Information about the Private Limited Company BURWAX 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: 2016.04.29. Reload the data