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BURHOUSE LIMITED

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

Company details

QUARMBY MILLS, TANYARD ROAD OAKES, HUDDERSFIELD, WEST YORKSHIRE, HD3 4YP

BURHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00969381
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Company BURHOUSE LIMITED is a Private Limited Company, registration number 00969381, established in United Kingdom on the 1. January 1970. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called C.J.C. BURHOUSE LIMITED. The company is based on QUARMBY MILLS, TANYARD ROAD OAKES, HUDDERSFIELD, WEST YORKSHIRE, HD3 4YP. Business of the company BURHOUSE LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 62 company documents available. The most recent document is "18/09/15 FULL LIST" from the 2015.09.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company BURHOUSE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.09.27
MIDLAND BANK LTD
CHARGE - Outstanding on 1979.04.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.19

List of company documents:

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Find out more information about BURHOUSE LIMITED. Our website makes it possible to view other available documents related to BURHOUSE 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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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH BURHOUSE / 21/09/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH CLINTON BURHOUSE / 21/09/2011
Form type: CH01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH BURHOUSE / 18/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH CLINTON BURHOUSE / 18/09/2010
Form type: CH01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.03
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, QUARMBY MILLS TANYARD ROAD, OAKES, HUDDERSFIELD, WEST YORKSHIRE HD3 4YP
Form type: 287
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, STATION STREET BUILDINGS, HUDDERSFIELD, YORKS, HD1 1LZ
Form type: 287
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.J.C. BURHOUSE LIMITED, CERTIFICATE ISSUED ON 21/12/93
Form type: CERTNM
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/93
Form type: 363(287)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20

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Company directors and board members:

JEAN ELIZABETH BURHOUSE (current)
Secretary, 1991.09.18
FIELD HOUSE NETHERTHONG ROAD, MELTHAM , HUDDERSFIELD
HD7 3DE, WEST YORKSHIRE
CHARLES JOSEPH CLINTON BURHOUSE (current)
Director, SALES DIRECTOR, 1991.09.18
QUARMBY MILLS TANYARD ROAD OAKES , HUDDERSFIELD
HD3 4YP, WEST YORKSHIRE
JEAN ELIZABETH BURHOUSE (current)
Director, 1991.09.18
QUARMBY MILLS TANYARD ROAD OAKES , HUDDERSFIELD
HD3 4YP, WEST YORKSHIRE
MARY BURHOUSE (resigned)
Director, RETIRED, 1991.09.18 - 1991.10.07
16 WESTFIELD AVENUE MELTHAM , HUDDERSFIELD
HD7 3PY, WEST YORKSHIRE
HENRY GERALD STONLEY (resigned)
Director, JEWELLERY MANUFACTURER, 1991.09.18 - 2006.11.30
LANE END WHITE HART LANE HADDENHAM , ALYSESBURY
HP17 8BR, BUCKINGHAMSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 532,592
Current Assets £ 1,370,302
Tangible Fixed Assets Depreciation £ 786,351
Debtors £ 285,327
Shareholder Funds £ 1,546,202
Profit Loss Account Reserve £ 1,546,102
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,546,202
Net Current Assets Liabilities £ 1,013,610
Creditors Due Within One Year £ 356,692
Cash Bank In Hand £ 258,318
Stocks Inventory £ 826,657
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 57,195
Tangible Fixed Assets Cost Or Valuation £ 1,336,623
Tangible Fixed Assets Depreciation Charged In Period £ 39,515

Information about the Private Limited Company BURHOUSE 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: 2016.07.08. Reload the data