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BURNELL & SON BUILDERS (BRISTOL) LIMITED

Learn more about BURNELL & SON BUILDERS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE, HIGHRIDGE GREEN, BISHOPSWORTH, BRISTOL, BS13 8HU

BURNELL & SON BUILDERS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00683345
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 43210 - Electrical installation

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 875
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIDNEY BURNELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY ANN BURNELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN CAROL BURNELL / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND BURNELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN BURNELL / 01/07/2008
Form type: 288c
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03

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Company directors and board members:

DAWN CAROL BURNELL (current)
Secretary, 1998.09.30
GROVE HOUSE HIGHRIDGE GREEN , BISHOPSWORTH
BS13 8HU, BRISTOL
JOHN ROWLAND BURNELL (current)
Director, COACH BUILDER, 1991.06.21
GROVE HOUSE HIGHRIDGE GREEN , BISHOPSWORTH
BS13 8HU, BRISTOL
NANCY ANN BURNELL (current)
Director, HOUSEWIFE, 1991.06.21
GROVE HOUSE HIGHRIDGE GREEN , BISHOPSWORTH
BS13 8HU, BRISTOL
RAYMOND SIDNEY BURNELL (current)
Director, BUILDER, 1991.06.21
GROVE HOUSE HIGHRIDGE GREEN , BISHOPSWORTH
BS13 8HU, BRISTOL
RAYMOND SIDNEY BURNELL (resigned)
Secretary, 1991.06.21 - 1998.09.30
106 HIGHRIDGE GREEN , BRISTOL
BS13 8AD, AVON
DORIS MAY BURNELL (resigned)
Director, HOUSEWIFE, 1991.06.21 - 2001.09.01
GROVE HOUSE HIGHRIDGE ROAD BISHOPSWORTH , BRISTOL
BS13 8HU, AVON
SIDNEY GEORGE BURNELL (resigned)
Director, RETIRED BUILDER, 1991.06.21 - 2001.09.01
GROVE HOUSE HIGHRIDGE ROAD, BISHOPSWORTH , BRISTOL
BS13 8HU, AVON
Date 2014.01.31
Tangible Fixed Assets £ 2,753
Current Assets £ 2,035,440
Tangible Fixed Assets Depreciation £ 170,733
Debtors £ 199,009
Shareholder Funds £ 1,921,680
Profit Loss Account Reserve £ 1,920,805
Called Up Share Capital £ 875
Total Assets Less Current Liabilities £ 1,921,680
Net Current Assets Liabilities £ 1,918,927
Creditors Due Within One Year £ 116,513
Cash Bank In Hand £ 1,772,608
Stocks Inventory £ 63,823
Share Capital Allotted Called Up Paid £ 875
Number Shares Allotted £ 875
Tangible Fixed Assets Additions £ 554
Tangible Fixed Assets Cost Or Valuation £ 172,712
Tangible Fixed Assets Depreciation Charged In Period £ 1,328

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Information about the Private Limited Company BURNELL & SON BUILDERS (BRISTOL) 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: 2016.05.27. Reload the data