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CLIVE A.BURDEN LIMITED

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

CLIVE A.BURDEN LIMITED on the map

Company type: Private Limited Company
Company number: 01000367
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.28

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEAN BURDEN / 12/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN BURDEN / 12/10/2009
Form type: CH01
Date: 2009.10.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/01
Form type: 363(287)
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08

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Company directors and board members:

JULIA ANN BURDEN (current)
Secretary, 2003.05.01
MAGNOLIAS LONG WALK , CHALFONT ST. GILES
HP8 4AW, BUCKINGHAMSHIRE
JULIA ANN BURDEN (current)
Director, ADMINISTRATIVE ASSISTANT, 2001.11.12
MAGNOLIAS LONG WALK , CHALFONT ST. GILES
HP8 4AW, BUCKINGHAMSHIRE
PHILIP DEAN BURDEN (current)
Director, ANTIQUE DEALER, 1991.10.12
MAGNOLIAS LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE
PAULINE ELAINE BURDEN (resigned)
Secretary, 1991.10.12 - 2003.05.01
25 WILDWOOD COURT CEDARS VILLAGE , CHORLEYWOOD
WD3 5GG, HERTFORDSHIRE
CLIVE ALBERT BURDEN (resigned)
Director, ANTIQUE DEALER, 1991.10.12 - 2002.01.07
ELMCOTE HOUSE THE GREEN CROXLEY GREEN , RICKMANSWORTH
WD3 3HN, HERTFORDSHIRE
PAULINE ELAINE BURDEN (resigned)
Director, RETIRED, 1991.10.12 - 2006.12.15
25 WILDWOOD COURT CEDARS VILLAGE , CHORLEYWOOD
WD3 5GG, HERTFORDSHIRE
GLENN ROBERT WATSON (resigned)
Director, ANTIQUE DEALER, 1992.02.01 - 2001.06.29
DORMERS THE GREEN CROXLEY GREEN , RICKMANSWORTH
WD3 3HX, HERTFORDSHIRE
JACQUELINE WATSON (resigned)
Director, ANTIQUE DEALER, 1991.10.12 - 2001.06.29
DORMERS THE GREEN CROXLEY GREEN , RICKMANSWORTH
WD3 3HX, HERTFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 947,047
Current Assets £ 471,995
Tangible Fixed Assets Depreciation £ 68,527
Provisions For Liabilities Charges £ 2,298
Debtors £ 153,142
Shareholder Funds £ 810,536
Profit Loss Account Reserve £ 810,436
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 810,536
Total Assets Less Current Liabilities £ 812,834
Net Current Assets Liabilities £ 134,213
Creditors Due Within One Year £ 606,208
Cash Bank In Hand £ 37,603
Stocks Inventory £ 281,250
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 699,136
Tangible Fixed Assets Additions £ 13,870
Tangible Fixed Assets Cost Or Valuation £ 620,949
Tangible Fixed Assets Depreciation Charged In Period £ 17,564
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 308,205

Companies near to CLIVE A.BURDEN ltd.

Information about the Private Limited Company CLIVE A.BURDEN 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: 2016.07.18. Reload the data