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BURNETT GRANGER CROWTHER LIMITED

Learn more about BURNETT GRANGER CROWTHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLIFFORD STREET, LONDON, W1S 2LF

BURNETT GRANGER CROWTHER LIMITED on the map

Company type: Private Limited Company
Company number: 00783028
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1991.01.23

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 47
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CECILIA KOSKY
Form type: TM01
Date: 2015.09.26
£2.95
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DIRECTOR APPOINTED MR BARRINGTON ALAN BURNETT
Form type: AP01
Date: 2015.09.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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CURREXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.04.24
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA KOSKY / 01/01/2010
Form type: CH01
Date: 2010.10.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRANGER
Form type: TM01
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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COMPANY NAME CHANGED, BURNETT GRANGER ASSOCIATES LIMIT, ED, CERTIFICATE ISSUED ON 15/10/07
Form type: CERTNM
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, PRINCE OF WALES THEATRE, 31 COVENTRY STREET, LONDON, W1V 8AS
Form type: 287
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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AD 24/03/99---------, £ SI [email protected]=16, £ IC 47/63
Form type: 88(2)R
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.15
£2.95
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COMPANY NAME CHANGED, BARRY BURNETT ORGANISATION LIMIT, ED, CERTIFICATE ISSUED ON 06/10/98
Form type: CERTNM
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, SUITE 42-43, GRAFTON HOUSE, 2-3 GOLDEN SQUARE, LONDON W1R 3AP
Form type: 287
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28

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Company directors and board members:

LIZANNE CROWTHER (current)
Secretary, THEATRICAL AGENT, 2006.07.12
57 GARDEN FLAT TRINITY RISE , LONDON
SW2 2QP
BARRINGTON ALAN BURNETT (current)
Director, THEATRICAL AGENT, 2014.10.01
3 CLIFFORD STREET LONDON ,
W1S 2LF
LINDSAY GRANGER (resigned)
Secretary, 1991.10.01 - 2006.07.12
259 NOEL ROAD ACTON , LONDON
W3 0JP
BARRINGTON ALAN BURNETT (resigned)
Director, THEATRICAL AGENT, 1991.10.01 - 1998.04.05
CARTER HOUSE HAMSTREET ROAD , RUCKINGE
TN26, KENT
LINDSAY GRANGER (resigned)
Director, THEATRICAL AGENT, 2001.07.03 - 2010.02.26
259 NOEL ROAD ACTON , LONDON
W3 0JP
CECILIA KOSKY (resigned)
Director, RETIRED SENIOR CITIZEN, 1991.10.01 - 2014.10.01
FLAT 29 MECREADY HOUSE , LONDON
W1H 5FJ
Date 2012.12.31 2011.12.31
Fixed Assets £ 163,144 - 1.26 % £ 165,226
Tangible Fixed Assets £ 163,144 - 1.26 % £ 165,226
Current Assets £ 420,193 - 4.22 % £ 438,729
Tangible Fixed Assets Depreciation £ 45,090 + 4.84 % £ 43,008
Debtors £ 186,274 - 8.78 % £ 204,207
Shareholder Funds £ 524,055 + 3 % £ 508,788
Profit Loss Account Reserve £ 524,008 + 3 % £ 508,741
Called Up Share Capital £ 47 £ 47
Net Assets Liabilities Including Pension Asset Liability £ 524,055 + 3 % £ 508,788
Total Assets Less Current Liabilities £ 524,055 + 3 % £ 508,788
Net Current Assets Liabilities £ 360,911 + 5.05 % £ 343,562
Creditors Due Within One Year £ 59,282 - 37.71 % £ 95,167
Cash Bank In Hand £ 227,519 - 0.26 % £ 228,122
Share Capital Allotted Called Up Paid £ 47 £ 47
Number Shares Allotted 47 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 208,234 £ 208,234

Companies near to BURNETT GRANGER CROWTHER ltd.

Information about the Private Limited Company BURNETT GRANGER CROWTHER 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: 2016.06.04. Reload the data