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J.L.BURROW LIMITED

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

Company details

WYNKEN 199 CLEVEDON ROAD, TICKENHAM, CLEVEDON, AVON, BS21 6RX

J.L.BURROW LIMITED on the map

Company type: Private Limited Company
Company number: 00720356
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.03
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 07.05
next due date: 2017.02.07
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 495
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, GREENWOOD COTTAGE CADBURY CAMP, LANE WEST TICKENHAM, CLEVEDON, AVON, BS21 6SU
Form type: AD01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA IRENE SHARRATT / 01/07/2015
Form type: CH01
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES SHARRATT / 01/07/2015
Form type: CH01
Date: 2015.07.09
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES SHARRATT / 01/07/2015
Form type: CH03
Date: 2015.07.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES SHARRATT / 03/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA IRENE SHARRATT / 03/09/2010
Form type: CH01
Date: 2010.09.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: RES13
Document description: PROPOSED CONTRACT 25/07/06
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£ IC 990/495, 25/07/06, £ SR [email protected]=495
Form type: 169
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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£ IC 1000/990, 07/10/02, £ SR [email protected]=10
Form type: 169
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 03/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/97 FROM:, 69 PARRYS LANE, STOKE BISHOP, BRISTOL, BS9 1AH
Form type: 287
Date: 1997.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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S252 DISP LAYING ACC 28/09/96
Form type: ELRES
Date: 1996.10.28
£2.95
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S386 DISP APP AUDS 28/09/96
Form type: ELRES
Date: 1996.10.28
£2.95
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S80A AUTH TO ALLOT SEC 28/09/96
Form type: ELRES
Date: 1996.10.28
£2.95
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S366A DISP HOLDING AGM 28/09/96
Form type: ELRES
Date: 1996.10.28
£2.95
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S369(4) SHT NOTICE MEET 28/09/96
Form type: ELRES
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.11

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Company directors and board members:

DOUGLAS JAMES SHARRATT (current)
Secretary, 2001.04.27
WYNKEN 199 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RX, BRISTOL
ENGLAND
DIANA IRENE SHARRATT (current)
Director, RETIRED CLERK, 1991.09.03
WYNKEN 199 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RX, BRISTOL
ENGLAND
DOUGLAS JAMES SHARRATT (current)
Director, 2006.07.25
WYNKEN 199 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RX, BRISTOL
ENGLAND
GWLADYS LISETTE MARTIN (resigned)
Secretary, 1991.09.03 - 2001.04.27
16 REPTON ROAD , BRISTOL
BS4 3LT, AVON
CYRIL JOHN BURROW (resigned)
Director, RETIRED, 1991.09.03 - 1996.09.23
69 PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AH, AVON
GILLIAN MARY PHILIPPA DRUMMOND (resigned)
Director, MUSICIAN, 1991.09.03 - 2006.07.25
THE HURST MAIN STREET ELTON , MATLOCK
DE4 2BW, DERBYSHIRE
Date 2014.04.30
Shareholder Funds £ 95,271
Profit Loss Account Reserve £ 94,271
Called Up Share Capital £ 495
Total Assets Less Current Liabilities £ 95,271
Net Current Assets Liabilities £ 18,622
Creditors Due Within One Year £ 816
Cash Bank In Hand £ 19,438
Share Capital Allotted Called Up Paid £ 495
Number Shares Allotted £ 495
Capital Redemption Reserve £ 505
Fixed Asset Investments Cost Or Valuation £ 76,649
Investments Fixed Assets £ 76,649

Companies near to J.L.BURROW ltd.

Information about the Private Limited Company J.L.BURROW 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: 2016.05.29. Reload the data