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BURNER RADIO ELECTRIC FACTORS LIMITED

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

Company details

145 TUNNEL AVENUE, LONDON, TUNNEL AVENUE, LONDON, ENGLAND, SE10 0PW

BURNER RADIO ELECTRIC FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00695966
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: OVERDUE
last made update: 2015.04.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENNIS BERRY
Form type: TM02
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BERRY
Form type: TM01
Date: 2015.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, 19 CLIFFORD AVENUE, CHISLEHURST, KENT, BR7 5DY
Form type: AD01
Date: 2015.09.18
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.27
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BERRY
Form type: TM01
Date: 2010.09.10
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN BERRY / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENNIS BERRY / 01/10/2009
Form type: CH01
Date: 2010.06.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/93 FROM:, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.25

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Company directors and board members:

NEIL ALLEN BERRY (current)
Director, COMPANY DIRECTOR, 2004.03.31
93 MURRAY AVENUE , BROMLEY
BR1 3DJ, KENT
DENNIS JOHN ALLEN BERRY (resigned)
Secretary, 2004.03.31 - 2015.06.02
19 CLIFFORD AVENUE , CHISLEHURST
BR7 5DY, KENT
GLORIA LORAINE BERRY (resigned)
Secretary, 1992.04.13 - 2003.06.29
19 CLIFFORD AVENUE , CHISLEHURST
BR7 5DY, KENT
DENNIS JOHN ALLEN BERRY (resigned)
Director, 1992.04.13 - 2015.06.02
19 CLIFFORD AVENUE , CHISLEHURST
BR7 5DY, KENT
GLORIA LORAINE BERRY (resigned)
Director, 1992.04.13 - 2003.06.29
19 CLIFFORD AVENUE , CHISLEHURST
BR7 5DY, KENT
LESLIE DENNIS BERRY (resigned)
Director, COMPANY DIRECTOR, 2004.03.31 - 2009.11.02
22 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
Date 2014.06.30 2013.06.30
Fixed Assets £ 65,978 - 2.45 % £ 67,636
Tangible Fixed Assets £ 65,978 - 2.45 % £ 67,636
Current Assets £ 383,240 - 10.07 % £ 426,172
Tangible Fixed Assets Depreciation £ 86,112 - 0.82 % £ 86,826
Provisions For Liabilities Charges £ 1,243 £ 1,243
Debtors £ 217,146 + 6.71 % £ 203,501
Shareholder Funds £ 115,128 - 30.24 % £ 165,038
Profit Loss Account Reserve £ 109,228 - 31.36 % £ 159,138
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 115,128 - 30.24 % £ 165,038
Total Assets Less Current Liabilities £ 118,161 - 28.94 % £ 166,281
Net Current Assets Liabilities £ 52,183 - 47.1 % £ 98,645
Creditors Due Within One Year £ 331,057 + 1.08 % £ 327,527
Cash Bank In Hand £ 46 - 99.89 % £ 41,911
Stocks Inventory £ 166,048 - 8.14 % £ 180,760
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 500 Ordinary shares of £10 each
Tangible Fixed Assets Cost Or Valuation £ 152,090 - 1.54 % £ 154,462
Creditors Due After One Year £ 1,790

Companies near to BURNER RADIO ELECTRIC FACTORS ltd.

Information about the Private Limited Company BURNER RADIO ELECTRIC FACTORS 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