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M.& M.BURLEY LIMITED

Learn more about M.& M.BURLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR FLAT, 191 UTTOXETER NEW ROAD, DERBY, DERBYSHIRE, DE22 3NP

M.& M.BURLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00803913
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about M.& M.BURLEY LIMITED. Our website makes it possible to view other available documents related to M.& M.BURLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1330
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TINA WRIGLEY / 07/01/2013
Form type: CH01
Date: 2013.02.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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CURRSHO FROM 21/06/2011 TO 30/04/2011
Form type: AA01
Date: 2011.02.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
£2.95
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20/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TINA WRIGLEY / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA COLLINS / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BURLEY / 31/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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20/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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20/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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20/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/05
Form type: AA
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/06/01
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 191 UTTOXETER NEW ROAD, DERBY, DE22 3NP
Form type: 287
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/99
Form type: AA
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/97
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/95
Form type: AA
Date: 1995.12.08
£2.95
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ALTER MEM AND ARTS 20/10/95
Form type: WRES01
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/06/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

MARIA BURLEY (current)
Secretary, 1991.12.31
191 UTTOXETER NEW ROAD , DERBY
DE22 3NP
MARIA BURLEY (current)
Director, RETIRED, 1991.12.31
191 UTTOXETER NEW ROAD , DERBY
DE22 3NP
JULIE MARIA COLLINS (current)
Director, BUSINESS ADMINSTRATOR, 1991.12.31
2 PEARL CLOSE OAKWOOD , DERBY
DE21 2JX
MICHELE TINA WRIGLEY (current)
Director, ACCOUNTANT, 1991.12.31
WRIGLEY HOUSE EARLS ROCK RED ROAD , ALTON
ST10 4BU, STAFFORDSHIRE
DAVID MICHAEL BURLEY (resigned)
Director, ELECTRICIAN, 1991.12.31 - 2002.04.02
189 RYKNELD ROAD LITTLEOVER , DERBY
DERBYSHIRE
MAURICE BURLEY (resigned)
Director, RETIRED, 1991.12.31 - 1999.03.29
4A SNELSTON CRESCENT LITTLEOVER , DERBY
DE23 6BL
Date 2015.04.30
Fixed Assets £ 799,072
Tangible Fixed Assets £ 791,190
Tangible Fixed Assets Depreciation £ 67,316
Shareholder Funds £ 633,603
Profit Loss Account Reserve £ 138,606
Revaluation Reserve £ 493,667
Called Up Share Capital £ 1,330
Net Assets Liabilities Including Pension Asset Liability £ 633,603
Total Assets Less Current Liabilities £ 805,103
Net Current Assets Liabilities £ 6,031
Creditors Due Within One Year £ 79,470
Cash Bank In Hand £ 85,501
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 45
Tangible Fixed Assets Cost Or Valuation £ 791,190
Tangible Fixed Assets Depreciation Charged In Period £ 1,971
Creditors Due After One Year £ 171,500

Companies near to M.& M.BURLEY ltd.

Information about the Private Limited Company M.& M.BURLEY 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: 2016.06.06. Reload the data