81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director Name | Mr Roger David Burrows |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1991(17 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Secretary Name | Mrs Christine Burrows |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(17 years, 2 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | Mr Paul Burrows |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2009(34 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Website | davidburrowsuk.com |
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Telephone | 020 83679050 |
Telephone region | London |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
55 at £1 | Roger David Burrows 55.00% Ordinary |
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35 at £1 | Christine Ivy Burrows 35.00% Ordinary |
10 at £1 | Paul Burrows 10.00% Ordinary |
Year | 2014 |
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Net Worth | £382,060 |
Cash | £77,298 |
Current Liabilities | £66,880 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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19 November 2012 | Secretary's details changed for Mrs Christine Burrows on 1 November 2012 (1 page) |
19 November 2012 | Secretary's details changed for Mrs Christine Burrows on 1 November 2012 (1 page) |
19 November 2012 | Secretary's details changed for Mrs Christine Burrows on 1 November 2012 (1 page) |
16 November 2012 | Director's details changed for Mr Roger David Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mrs Christine Ivy Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Roger David Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Paul Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mrs Christine Ivy Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Paul Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Roger David Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Paul Burrows on 1 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mrs Christine Ivy Burrows on 1 November 2012 (2 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Registered office address changed from 213 Chase Side Enfield Middlesex EN2 0RA on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 213 Chase Side Enfield Middlesex EN2 0RA on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 213 Chase Side Enfield Middlesex EN2 0RA on 2 July 2012 (1 page) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Mrs Christine Ivy Burrows on 31 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Paul Burrows on 31 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Roger David Burrows on 31 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Paul Burrows on 31 May 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Roger David Burrows on 31 May 2010 (2 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Director's details changed for Mrs Christine Ivy Burrows on 31 May 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
9 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
4 March 2009 | Director appointed paul burrows (1 page) |
4 March 2009 | Director appointed paul burrows (1 page) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
27 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
16 November 2005 | Return made up to 30/06/05; full list of members
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16 November 2005 | Return made up to 30/06/05; full list of members
|
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
25 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 September 2000 | Return made up to 30/06/00; full list of members
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5 September 2000 | Return made up to 30/06/00; full list of members
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16 March 2000 | Registered office changed on 16/03/00 from: 17 church street enfield middlesex EN2 6AF (1 page) |
16 March 2000 | Registered office changed on 16/03/00 from: 17 church street enfield middlesex EN2 6AF (1 page) |
20 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
20 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
30 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (2 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (2 pages) |
7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
21 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
21 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
27 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
27 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |