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BURWOOD LIGHTING COMPANY LIMITED

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

Company details

MARKET STREET, EXETER, DEVON, EX10 1BW

BURWOOD LIGHTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01006830
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2016.05.14
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

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.15

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1200
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 13/05/2014
Form type: CH01
Date: 2014.05.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 17/06/2010
Form type: CH01
Date: 2011.05.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWELL / 14/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN POWELL
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED JANE TODD
Form type: 288a
Date: 2009.05.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWELL / 03/02/2009
Form type: 288c
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY BUDDY
Form type: 288b
Date: 2009.05.14
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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NC INC ALREADY ADJUSTED, 29/01/07
Form type: 123
Date: 2007.02.22
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AD 02/02/07---------, £ SI [email protected]=200, £ IC 1000/1200
Form type: 88(2)R
Date: 2007.02.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: RES04
Document description: £ NC 1000/3000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/03
Document type: ANNOTATION
Date: 2003.07.15
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 31/10/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
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 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.18
£2.95
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ALTER MEM AND ARTS 09/05/96
Form type: SRES01
Date: 1996.06.18

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Company directors and board members:

JANE TODD (current)
Secretary, HAIRDRESSER, 2009.01.20
73 PRIMLEY ROAD , SIDMOUTH
EX10 9LB, DEVON
JONATHAN RICHARD POWELL (current)
Director, ELECTRICAL WHOLESALER, 1992.05.14
73 PRIMLEY ROAD , SIDMOUTH
EX10 9LB, DEVON
BETTY MURIEL COX (resigned)
Secretary, 1992.05.14 - 1997.05.14
SOUTHMEAD WEEKE HILL , DARTMOUTH
TQ6 0JT, DEVON
ALSION ELIZABETH POWELL (resigned)
Secretary, 1997.05.14 - 2005.08.24
20 TEMPLE STREET SIDMOUTH , DEVON
EX10 9BJ
JONATHAN RICHARD POWELL (resigned)
Secretary, 2005.08.24 - 2009.01.20
73 PRIMLEY ROAD , SIDMOUTH
EX10 9LB, DEVON
GARY BUDDY (resigned)
Director, 1996.07.24 - 2009.01.20
7 NORTH STREET TOPSHAM , EXETER
EX3 0AP
DAVID SIDNEY COX (resigned)
Director, ELECTRICAL WHOLESALER, 1992.05.14 - 2002.03.11
41 THE PRIORY PRIORY ROAD, ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5PP, DEVON
Date 2014.10.31
Fixed Assets £ 1,823
Tangible Fixed Assets £ 1,823
Current Assets £ 65,078
Provisions For Liabilities Charges £ 100
Share Premium Account £ 7,385
Debtors £ 21,408
Shareholder Funds £ 14,640
Profit Loss Account Reserve £ 6,055
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 14,640
Total Assets Less Current Liabilities £ 14,740
Net Current Assets Liabilities £ 12,917
Creditors Due Within One Year £ 52,161
Cash Bank In Hand £ 5,442
Stocks Inventory £ 38,228
Par Value Share Class B shares of £1 each
Number Shares Allotted £ 1,200
Entity Officers Dimension £ 2,091

Information about the Private Limited Company BURWOOD LIGHTING COMPANY 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: 2016.07.19. Reload the data