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BURTS (HULL) LIMITED

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

Company details

1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AS

BURTS (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00577522
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.24
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
Company BURTS (HULL) LIMITED is a Private Limited Company, registration number 00577522, established in United Kingdom on the 24. January 1957. The company is now active. The company has been in business for 59 years and 10 months. The company is based on 1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AS. Business of the company BURTS (HULL) LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 60 company documents available. The most recent document is "07/10/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company BURTS (HULL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.01

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 5467
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APPOINTMENT TERMINATED, DIRECTOR LAURA LANDA
Form type: TM01
Date: 2015.09.24
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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30/03/2011
Form type: RES01
Date: 2011.04.05
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUSAN LANDA / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY LANDA / 12/10/2009
Form type: CH01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.10.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.15
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, 2 JARRATT STREET, HULL, NORTH HUMBERSIDE HU1 3HB
Form type: 287
Date: 2003.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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£ SR [email protected], 30/08/02
Form type: 169
Date: 2002.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 13/15 PRINCES AVENUE, HULL, HU5 3RY
Form type: 287
Date: 2000.02.22
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.21
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.14

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Company directors and board members:

LAURA SUSAN LANDA (current)
Secretary, 2002.08.30
9 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
CHARLES BARRY LANDA (current)
Director, 1992.10.07
9 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
ALBERT LANDA (resigned)
Secretary, 1992.10.07 - 1999.12.08
58 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QN, EAST YORKSHIRE
ELISE HELEN SHERMAN (resigned)
Secretary, 2000.05.23 - 2002.08.30
17 BOUVERIE GARDENS KENTON , HARROW
HA3 0RQ, MIDDLESEX
ALBERT LANDA (resigned)
Director, 1992.10.07 - 1999.12.08
58 WEST ELLA ROAD KIRK ELLA , HULL
HU10 7QN, EAST YORKSHIRE
JEANETTE LANDA (resigned)
Director, 1992.10.07 - 2002.08.30
21 ALBION COURT HULL ROAD ANLABY COMMON , HULL
HU4 7PL
LAURA SUSAN LANDA (resigned)
Director, PHARMACIST, 2002.12.01 - 2015.09.22
9 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
ELISE HELEN SHERMAN (resigned)
Director, 1992.10.07 - 2002.08.30
17 BOUVERIE GARDENS KENTON , HARROW
HA3 0RQ, MIDDLESEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 47,960 - 3.22 % £ 49,558
Tangible Fixed Assets £ 47,960 - 3.22 % £ 49,558
Current Assets £ 691,233 + 9.12 % £ 633,482
Tangible Fixed Assets Depreciation £ 42,354 + 3.92 % £ 40,756
Share Premium Account £ 109,200 £ 109,200
Debtors £ 689,555 + 9.45 % £ 630,044
Shareholder Funds £ 624,155 + 5.21 % £ 593,239
Profit Loss Account Reserve £ 503,862 + 6.54 % £ 472,946
Called Up Share Capital £ 5,467 £ 5,467
Net Assets Liabilities Including Pension Asset Liability £ 624,155 + 5.21 % £ 593,239
Total Assets Less Current Liabilities £ 624,155 + 5.21 % £ 593,239
Net Current Assets Liabilities £ 576,195 + 5.98 % £ 543,681
Cash Bank In Hand £ 1,678 - 36.39 % £ 2,638
Tangible Fixed Assets Cost Or Valuation £ 90,314 £ 90,314

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Information about the Private Limited Company BURTS (HULL) 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: 2016.05.18. Reload the data