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W.BURROWS (LEICESTER) LIMITED

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

Company details

38 ABBEY GATE, LECIESTER, LEICS, LE4 0AA

W.BURROWS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00378032
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.BURROWS (LEICESTER) LIMITED is a Private Limited Company, registration number 00378032, established in United Kingdom on the 29. December 1942. The company is now active. The company has been in business for 73 years and 11 months. The company is based on 38 ABBEY GATE, LECIESTER, LEICS, LE4 0AA. Business of the company W.BURROWS (LEICESTER) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4" from the 2016.02.13. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company W.BURROWS (LEICESTER) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about W.BURROWS (LEICESTER) LIMITED. Our website makes it possible to view other available documents related to W.BURROWS (LEICESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 14192
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA PATTERSON
Form type: TM01
Date: 2012.08.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.22
Child documents:
Document type: ANNOTATION
Date: 2008.09.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 62 SWITHLAND LANE, ROTHLEY, LEICESTER, LEICESTERSHIRE
Form type: 287
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
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 30/11/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, 58A MAIN STREET, NEWTOWN LINFORD, LEICESTER, LE6 0AD
Form type: 287
Date: 2004.05.17
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
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EXEMPTION FROM APPOINTING AUDITORS 12/08/99
Form type: SRES03
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 38 ABBEY GATE, LEICESTER, LE4 0AA
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1993.08.20
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.07

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Company directors and board members:

ANDREW ROBIN WILLIAM PATTERSON (current)
Secretary, BUSINESS OWNER, 2006.09.11
33 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BB, LEICESTERSHIRE
ANDREW ROBIN WILLIAM PATTERSON (current)
Director, BUSINESS OWNER, 2006.09.11
33 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BB, LEICESTERSHIRE
RENEE SHIPMAN (resigned)
Secretary, 1991.06.30 - 2006.09.11
62 SWITHLAND LANE , ROTHLEY
LE7 7SE, LEICESTERSHIRE
LUCINDA PATTERSON (resigned)
Director, BUSINESS OWNER, 2006.09.11 - 2012.07.31
33 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BB, LEICESTERSHIRE
RENEE SHIPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2006.09.11
62 SWITHLAND LANE , ROTHLEY
LE7 7SE, LEICESTERSHIRE
TERENCE WILLIAM SHIPMAN (resigned)
Director, 1991.06.30 - 2006.09.11
62 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE
Date 2012.11.30 2011.11.30
Current Assets £ 89,330 £ 89,330
Debtors £ 89,330 £ 89,330
Shareholder Funds £ 89,110 £ 89,110
Profit Loss Account Reserve £ 74,918 £ 74,918
Called Up Share Capital £ 14,192 £ 14,192
Net Assets Liabilities Including Pension Asset Liability £ 89,110 £ 89,110
Total Assets Less Current Liabilities £ 89,110 £ 89,110
Net Current Assets Liabilities £ 89,110 £ 89,110
Creditors Due Within One Year £ 220 £ 220
Share Capital Allotted Called Up Paid £ 14,192 £ 14,192
Number Shares Allotted 14192 Ordinary shares of £1 each

Companies near to W.BURROWS (LEICESTER) ltd.

Information about the Private Limited Company W.BURROWS (LEICESTER) 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