Church Road, Ryarsh
West Malling
Kent
ME19 5LB
Secretary Name | Kay Lesley Graves |
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Nationality | British |
Status | Current |
Appointed | 10 June 2003(13 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Farm Oast Church Road, Ryarsh West Malling Kent ME19 5LB |
Director Name | Mr Keith Burnet Bignold |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(1 year after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 October 1999) |
Role | Chartered Surveyor |
Correspondence Address | 31 Alleyn Road Dulwich London SE21 8AD |
Director Name | Mr Geoffrey George Bristow |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 June 2003) |
Role | Chartered Surveyor |
Correspondence Address | 69 The Ridge Orpington Kent BR6 8AG |
Secretary Name | Mr Michael John Graves |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Farm Oast Church Road, Ryarsh West Malling Kent ME19 5LB |
Website | www.burnetware.com/ |
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Telephone | 020 77331293 |
Telephone region | London |
Registered Address | 13 Half Moon Lane Herne Hill London SE24 9JU |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
14k at £1 | Michael John Graves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£146,636 |
Cash | £277 |
Current Liabilities | £214,098 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
25 November 1993 | Delivered on: 30 November 1993 Satisfied on: 10 November 2004 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of evendate and bearing reference number 03457256. Particulars: All the right title and interest of the company in and to all sums payable (including by way of refund) from time to time under the policies of insurance shown in the schedule and the right to excersise all powers and remedies for cacelling and/or enforcing the same. The shedule placing broker fe wright group p olicy number 63099801 renewal date 01/11/93. Fully Satisfied |
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9 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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13 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
9 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
25 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
25 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Registered office address changed from 134-136 Peckham Rye East Dulwich London SE22 9QH on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 134-136 Peckham Rye East Dulwich London SE22 9QH on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 134-136 Peckham Rye East Dulwich London SE22 9QH on 9 December 2011 (1 page) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from survey house brockley rise london SE23 1LL (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from survey house brockley rise london SE23 1LL (1 page) |
7 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
8 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
10 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
10 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 July 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
6 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (4 pages) |
6 July 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (4 pages) |
6 July 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
3 May 2006 | Location of register of members (1 page) |
3 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
3 May 2006 | Location of register of members (1 page) |
3 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
27 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
27 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
15 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
17 June 2004 | £ sr 14000@1 27/04/04 (1 page) |
17 June 2004 | Resolutions
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17 June 2004 | £ sr 14000@1 27/04/04 (1 page) |
17 June 2004 | Resolutions
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4 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
28 April 2004 | Full accounts made up to 31 May 2003 (12 pages) |
28 April 2004 | Full accounts made up to 31 May 2003 (12 pages) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
9 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
9 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
24 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
24 March 2003 | Full accounts made up to 31 May 2002 (12 pages) |
10 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
10 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
14 December 2001 | Full accounts made up to 31 May 2001 (12 pages) |
14 December 2001 | Full accounts made up to 31 May 2001 (12 pages) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
10 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (14 pages) |
27 December 2000 | Full accounts made up to 31 May 2000 (14 pages) |
23 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
29 March 2000 | £ ic 42000/28000 17/03/00 £ sr 14000@1=14000 (2 pages) |
29 March 2000 | £ ic 42000/28000 17/03/00 £ sr 14000@1=14000 (2 pages) |
29 March 2000 | Resolutions
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29 March 2000 | Resolutions
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1 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 1999 | Full accounts made up to 31 May 1999 (14 pages) |
26 October 1999 | Full accounts made up to 31 May 1999 (14 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
28 May 1999 | Return made up to 03/05/99; no change of members (5 pages) |
28 May 1999 | Return made up to 03/05/99; no change of members (5 pages) |
12 January 1999 | Full accounts made up to 31 May 1998 (14 pages) |
12 January 1999 | Full accounts made up to 31 May 1998 (14 pages) |
27 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
27 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
3 December 1997 | Full accounts made up to 31 May 1997 (15 pages) |
3 December 1997 | Full accounts made up to 31 May 1997 (15 pages) |
20 May 1997 | Return made up to 03/05/97; full list of members (9 pages) |
20 May 1997 | Return made up to 03/05/97; full list of members (9 pages) |
24 January 1997 | Full accounts made up to 31 May 1996 (14 pages) |
24 January 1997 | Full accounts made up to 31 May 1996 (14 pages) |
10 June 1996 | Return made up to 03/05/96; no change of members (7 pages) |
10 June 1996 | Return made up to 03/05/96; no change of members (7 pages) |
22 December 1995 | Registered office changed on 22/12/95 from: 54-56 queens road peckham london SE15 2QJ (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: 54-56 queens road peckham london SE15 2QJ (1 page) |
6 June 1995 | Return made up to 03/05/95; change of members (20 pages) |
6 June 1995 | Return made up to 03/05/95; change of members (20 pages) |