| Company Name | Burley Transport Limited |
|---|---|
| Directors | Colin Charles Burley and Denise Burley |
| Company Status | Active |
| Company Number | 01504363 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1980(43 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Colin Charles Burley |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mrs Denise Burley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Mrs Denise Burley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Holly Louise Burley 5.00% Ordinary |
|---|---|
| 40 at £1 | Colin Charles Burley 40.00% Ordinary |
| 35 at £1 | Denise Burley 35.00% Ordinary |
| 10 at £1 | Niki Leslie Burley 10.00% Ordinary |
| 10 at £1 | Paul Francis Burley 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £716,734 |
| Cash | £537,636 |
| Current Liabilities | £248,374 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 2 days from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
| 8 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 26 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 7 March 2022 | Secretary's details changed for Mrs Denise Burley on 7 March 2022 (1 page) |
| 7 March 2022 | Director's details changed for Mrs Denise Burley on 7 March 2022 (2 pages) |
| 7 March 2022 | Director's details changed for Mr Colin Charles Burley on 7 March 2022 (2 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 9 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mr Colin Charles Burley on 23 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Denise Burley on 23 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mrs Denise Burley on 23 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Colin Charles Burley on 23 April 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 7 park drive upminster essex RM14 3AP (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 7 park drive upminster essex RM14 3AP (1 page) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 8 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 1 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 12 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 6 May 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 6 May 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 June 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 22 June 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 July 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 23/04/95; no change of members (4 pages) |