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BURGHLEY-ELWICK ASSOCIATES LIMITED

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

Company details

1 HILL TOP, MAIN STREET BURLEY IN WHARFDALE, ILKLEY, WEST YORKSHIRE, LS29 7JW

BURGHLEY-ELWICK ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01000431
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BURGHLEY-ELWICK ASSOCIATES LIMITED is a Private Limited Company, registration number 01000431, established in United Kingdom on the 21. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on 1 HILL TOP, MAIN STREET BURLEY IN WHARFDALE, ILKLEY, WEST YORKSHIRE, LS29 7JW. Business of the company BURGHLEY-ELWICK ASSOCIATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company BURGHLEY-ELWICK ASSOCIATES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.12.29

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1752
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRWIN SMITH / 27/11/2013
Form type: CH01
Date: 2013.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, HILL TOP MAIN STREET, BURLEY IN WHARFDALE, ILKLEY, WEST YORKSHIRE, LS29 7JW
Form type: AD01
Date: 2013.11.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY AUDREY SMITH
Form type: TM02
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR AUDREY SMITH
Form type: TM01
Date: 2010.11.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRWIN SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ELIZABETH SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.17
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
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 31/01/04
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, 113 OLD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7RW
Form type: 287
Date: 2003.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/96
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.21
£2.95
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RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

GILLIAN ELIZABETH SMITH (current)
Director, MANAGER, 1991.11.14
70 SOUTHLANDS DRIVE WIMBLEDON , LONDON
SW19 5QL
JOHN IRWIN SMITH (current)
Director, 1991.11.14
1 HILL TOP MAIN STREET BURLEY IN WHARFDALE , ILKLEY
LS29 7JW, WEST YORKSHIRE
SIMON CHRISTOPHER SMITH (current)
Director, CIVIL ENGINEER, 1991.11.14
22 RADLEY LODGE 25 INNER PARK ROAD , LONDON
SW19 6DG
AUDREY DOREEN SMITH (resigned)
Secretary, RETIRED, 1991.11.14 - 2010.10.22
HILL TOP MAIN STREET BURLEY IN WHARFEDALE , ILKLEY
LS29 7JW, WEST YORKSHIRE
AUDREY DOREEN SMITH (resigned)
Director, 1991.11.14 - 2010.10.22
HILL TOP MAIN STREET BURLEY IN WHARFEDALE , ILKLEY
LS29 7JW, WEST YORKSHIRE
Date 2014.01.31
Fixed Assets £ 104,083
Tangible Fixed Assets £ 104,083
Current Assets £ 74,506
Debtors £ 871
Shareholder Funds £ 113,323
Profit Loss Account Reserve £ 111,571
Called Up Share Capital £ 1,752
Net Assets Liabilities Including Pension Asset Liability £ 113,323
Net Current Assets Liabilities £ 9,240
Creditors Due Within One Year £ 65,266
Cash Bank In Hand £ 73,635
Par Value Share Ordinary 'B' of £1 each
Number Shares Allotted £ 1,752

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Information about the Private Limited Company BURGHLEY-ELWICK ASSOCIATES 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