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BURNDINE SALES AND SERVICES LIMITED

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

Company details

84 HIGH STREET, HARDINGSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6DD

BURNDINE SALES AND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00987361
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.19
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company BURNDINE SALES AND SERVICES LIMITED is a Private Limited Company, registration number 00987361, established in United Kingdom on the 19. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on 84 HIGH STREET, HARDINGSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 6DD. Business of the company BURNDINE SALES AND SERVICES LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company BURNDINE SALES AND SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about BURNDINE SALES AND SERVICES LIMITED. Our website makes it possible to view other available documents related to BURNDINE SALES AND SERVICES 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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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHRISTINA STARMER / 13/01/2014
Form type: CH01
Date: 2014.01.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STARMER / 09/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHRISTINA STARMER / 09/01/2012
Form type: CH01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STARMER / 09/01/2012
Form type: CH03
Date: 2012.01.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STARMER / 26/10/2009
Form type: CH03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STARMER / 26/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHRISTINA STARMER / 26/10/2009
Form type: CH01
Date: 2010.01.16
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 1 FAVELL WAY, WESTON FAVELL, NORTHAMPTON, NN3 3BZ
Form type: AD01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER STARMER
Form type: TM01
Date: 2009.11.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 30 ABINGTON PARK CRESCENT, NORTHAMPTON, NN3 3AD
Form type: 287
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STARMER / 01/01/2009
Form type: 288c
Date: 2009.02.26
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 14/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.09
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.31

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Company directors and board members:

GRAHAM STARMER (current)
Secretary, 2001.05.22
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST , CORBY
NN18 9EZ, NORTHANTS
EMMA CHRISTINA STARMER (current)
Director, SECRETARY, 2000.12.01
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST , CORBY
NN18 9EZ, NORTHANTS
GRAHAM STARMER (current)
Director, MANAGING DIRECTOR, 1992.01.14
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST , CORBY
NN18 9EZ, NORTHANTS
LINDA IRENE STARMER (resigned)
Secretary, 1992.01.14 - 2001.04.22
30 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AD, NORTHAMPTONSHIRE
ROSETTA IRENE COLEMAN (resigned)
Director, 1992.01.14 - 2000.06.19
THE ANNEXE 30 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AD
LINDA IRENE STARMER (resigned)
Director, SECRETARY, 1992.01.14 - 2001.04.22
30 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AD, NORTHAMPTONSHIRE
ROGER JOHN STARMER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 2009.10.25
1 FAVELL WAY WESTON FAVELL , NORTHAMPTON
NN3 3BZ, NORTHAMPTONSHIRE
Date 2013.08.31
Fixed Assets £ 876,845
Tangible Fixed Assets £ 752
Current Assets £ 487,084
Tangible Fixed Assets Depreciation £ 9,136
Debtors £ 14,018
Shareholder Funds £ 1,220,445
Profit Loss Account Reserve £ 1,217,445
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,220,445
Total Assets Less Current Liabilities £ 1,220,445
Net Current Assets Liabilities £ 343,600
Creditors Due Within One Year £ 143,484
Cash Bank In Hand £ 473,066
Share Capital Allotted Called Up Paid £ 3,000
Tangible Fixed Assets Additions £ 990
Tangible Fixed Assets Cost Or Valuation £ 9,888
Tangible Fixed Assets Depreciation Charged In Period £ 420
Investments Fixed Assets £ 876,663

Companies near to BURNDINE SALES AND SERVICES ltd.

  • GREENWICK LTD - 76 HIGH STREET, HARDINGSTONE, NORTHAMPTON, NORTHANTS, NN4 6DD

Information about the Private Limited Company BURNDINE SALES AND SERVICES 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: 2016.07.11. Reload the data