| Company Name | Burnsmere Ltd |
|---|---|
| Director | Wayne Griffiths |
| Company Status | Active |
| Company Number | 03803194 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wayne Griffiths |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Engineer |
| Correspondence Address | 2 Whitstable Close Littleover Derby DE23 1WJ |
| Secretary Name | Doreen Joan Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 186 Stenson Road Derby Derbyshire DE23 7JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | Wayne Griffiths 51.00% Ordinary |
|---|---|
| 49 at £1 | Sharon Griffiths 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196 |
| Cash | £8,356 |
| Current Liabilities | £8,871 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 8 March 2024 | Micro company accounts made up to 31 July 2023 (2 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 16 March 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 17 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 28 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022 (1 page) |
| 5 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 27 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 19 June 2018 | Change of details for Wayne Griffiths as a person with significant control on 19 June 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Wayne Griffiths as a person with significant control on 25 June 2016 (2 pages) |
| 28 June 2017 | Notification of Sharon Griffiths as a person with significant control on 25 June 2016 (2 pages) |
| 28 June 2017 | Notification of Wayne Griffiths as a person with significant control on 25 June 2016 (2 pages) |
| 28 June 2017 | Notification of Sharon Griffiths as a person with significant control on 25 June 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 13 August 1999 | Ad 28/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 1999 | Ad 28/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 July 1999 | Incorporation (12 pages) |
| 8 July 1999 | Incorporation (12 pages) |