A.h.burslam Limited

Company Registration Number: 00527949

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h.burslam Limited is a Private Company Limited by Shares first registered on 12 January 1954. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

HADRIAN OFFICES
3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ

There are 35 companies currently registered at this postcode, including this one.

All companies at NE11 9SZ

Registration Data

Company Number

00527949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£377,218£377,218£22,419£22,994
Current Assets £0£0£0£0£0£0£0£1,491,660£13,729£24,043£71,827£94,105
of which Cash £0£0£0£0£0£0£0£0£13,729£23,988£66,204£93,445
Total Assets £0£0£0£0£0£0£0£1,491,660£390,947£401,261£94,246£117,099
Current Liabilities £0£0£0£0£0£0£0£1,725£7,069£8,591£6,462£4,998
Net Current Assets £0£0£0£0£0£0£0£1,489,935£6,660£15,452£65,365£89,107
Total Net Worth £0£0£0£0£0£0£0£1,489,935£383,878£392,670£87,784£112,101

Previous Names

No previous names

Company Officers

  • GILL, Jasvinder Singh

    Secretary

    Appointed on 4 September 2009

     

    Nationality: British

    HADRIAN OFFICES
    3
    Keel Row
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SZ

  • WATSON, Ian

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    HADRIAN OFFICES
    3
    Keel Row
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SZ

  • CUTHBERTSON, Helen

    Secretary

    Appointed on 13 April 1994

    Resigned on 19 August 2008

    15 The Crescent
    Benton Lodge
    Newcastle Upon Tyne
    NE7 7ST

  • CUTHBERTSON, Thomas Leslie

    Secretary

    Resigned on 18 March 1995

    15 The Crescent
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7ST

  • WATSON, Claire

    Secretary

    Appointed on 19 August 2008

    Resigned on 4 September 2009

    78 Cornmoor Road
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 4PY

  • CUTHBERTSON, Helen

    Director

    Appointed on 13 April 1994

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Secretary/Accounts Clerk

    Month of birth: July 1950

    15 The Crescent
    Benton Lodge
    Newcastle Upon Tyne
    NE7 7ST

  • CUTHBERTSON, Leslie Robert

    Director

    Resigned on 25 April 1993

    Nationality: British

    Occupation: Car Dealer

    Month of birth: September 1947

    9 The Crescent
    Longbenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7ST

  • CUTHBERTSON, Susan May

    Director

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1922

    15 The Crescent
    Benton Lodge
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7ST

  • CUTHBERTSON, Thomas Leslie

    Director

    Resigned on 18 March 1995

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1922

    15 The Crescent
    Benton
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7ST

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEKIO. Transaction: MzE2NjE3MTU5MGFkaXF6a2N4.

  2. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVBVQVFhZGlxemtjeA.

  3. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDYPS. Transaction: MzE1NDI3NTA5MGFkaXF6a2N4.

  4. 8 July 2016 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD03. Barcode: X5APVO35. Transaction: MzE1MjQ2NjQ0M2FkaXF6a2N4.

  5. 8 July 2016 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF [View PDF]

    Category: Address. Type: AD02. Barcode: X5APVO2X. Transaction: MzE1MjQ2NjQ0MWFkaXF6a2N4.

  6. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDVNN. Transaction: MzEzODk4NzAwN2FkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHTFYZ. Transaction: MzEyOTUzOTI5NmFkaXF6a2N4.

  8. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIW4XI. Transaction: MzExMzU3NTYxMWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4N5AB. Transaction: MzEwNjI0MTU4MGFkaXF6a2N4.

  10. 20 December 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHZ4O. Transaction: MzA5MTI3MDMzMGFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0FJAI. Transaction: MzA4NjAyMDQwNGFkaXF6a2N4.

  12. 9 January 2013 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ44Y. Transaction: MzA3MDgxNjg2M2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T1I8. Transaction: MzA2MTU5NTIyNGFkaXF6a2N4.

  14. 6 January 2012 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8268I. Transaction: MzA1MDI2MDA5M2FkaXF6a2N4.

  15. 30 August 2011 Registered office address changed from 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLVA6X4U. Transaction: MzA0MjkzNjQ2OGFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2PKLVG4. Transaction: MzAzOTc2NTc4MWFkaXF6a2N4.

  17. 1 July 2011 Secretary's details changed for Jasvinder Singh Gill on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH03. Barcode: X2PKJVG2. Transaction: MzAzOTc2NTY0NmFkaXF6a2N4.

  18. 1 July 2011 Director's details changed for Mr Ian Watson on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X2PKKVG3. Transaction: MzAzOTc2NTY0OGFkaXF6a2N4.

  19. 8 October 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXXNBO1R. Transaction: MzAyNDg2MDQwOWFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XK9DKLPX. Transaction: MzAxOTYwMDAxMGFkaXF6a2N4.

  21. 17 February 2010 Appointment of Jasvinder Singh Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMCOZHH8. Transaction: MzAwOTYwNjY0OWFkaXF6a2N4.

  22. 16 February 2010 Termination of appointment of Claire Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADFVGGWP. Transaction: MzAwOTU2MDE5OGFkaXF6a2N4.

  23. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9A2CH2Q. Transaction: MzAwODUwMzM0NmFkaXF6a2N4.

  24. 8 September 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P5532D3K. Transaction: MjA0MDg4MDU2MWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQENXB73. Transaction: MjAzNjM1ODMzMmFkaXF6a2N4.

  26. 9 October 2008 Partial exemption accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A305N3T1. Transaction: MjAxNTIwMTc4NmFkaXF6a2N4.

  27. 4 September 2008 Appointment terminate, director and secretary helen cuthbertson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN7732P5. Transaction: MjAxMjQyMjM3NmFkaXF6a2N4.

  28. 4 September 2008 Director appointed ian watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AL27L2UL. Transaction: MjAxMjY3NTc3MGFkaXF6a2N4.

  29. 2 September 2008 Secretary appointed claire watson [View PDF]

    Category: Officers. Type: 288a. Barcode: AN76Z2P0. Transaction: MjAxMjQyNDA5NmFkaXF6a2N4.

  30. 2 September 2008 Registered office changed on 02/09/2008 from 15 the crescent benton lodge newcastle upon tyne NE7 7ST [View PDF]

    Category: Address. Type: 287. Barcode: AN7712P3. Transaction: MjAxMjQyMjU1MWFkaXF6a2N4.

  31. 2 September 2008 Accounting reference date shortened from 28/02/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN7702P2. Transaction: MjAxMjQyMjQzNGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 29/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWM3T24U. Transaction: MjAxMDc5NTE2MmFkaXF6a2N4.

  33. 25 June 2008 Appointment terminated director susan cuthbertson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALNHQ0VK. Transaction: MjAwNzg1MDcxOGFkaXF6a2N4.

  34. 13 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMzExM2FkaXF6a2N4.

  35. 19 September 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU5NzkzOWFkaXF6a2N4.

  36. 5 September 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyMjU3M2FkaXF6a2N4.

  37. 24 August 2006 Partial exemption accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3NTQyOGFkaXF6a2N4.

  38. 8 September 2005 Partial exemption accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzM1NTA3MWFkaXF6a2N4.

  39. 15 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1NzEwOWFkaXF6a2N4.

  40. 31 August 2004 Partial exemption accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc0MTY5MWFkaXF6a2N4.

  41. 11 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MDA3NmFkaXF6a2N4.

  42. 27 November 2003 Partial exemption accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMyNDYzNWFkaXF6a2N4.

  43. 10 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNDg1NmFkaXF6a2N4.

  44. 27 January 2003 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwNTk4NWFkaXF6a2N4.

  45. 10 December 2002 Registered office changed on 10/12/02 from: 9 the crescent benton lodge newcastle upon tyne NE7 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ4NTg4M2FkaXF6a2N4.

  46. 1 December 2002 Partial exemption accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMjYxNTgyNWFkaXF6a2N4.

  47. 29 November 2001 Partial exemption accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NjcwNzI4MWFkaXF6a2N4.

  48. 1 October 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NzA1MmFkaXF6a2N4.

  49. 19 October 2000 Accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNzc1NzExMmFkaXF6a2N4.

  50. 5 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5MDY4NGFkaXF6a2N4.

  51. 15 July 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk2MDY2MGFkaXF6a2N4.

  52. 14 July 1999 Return made up to 29/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4Njk3NGFkaXF6a2N4.

  53. 18 September 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE3MjQ0OGFkaXF6a2N4.

  54. 8 July 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MjIwMWFkaXF6a2N4.

  55. 14 August 1997 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MjAyNjI2NWFkaXF6a2N4.

  56. 14 July 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI1NzQwN2FkaXF6a2N4.

  57. 29 November 1996 Accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyMTE4MzE3OGFkaXF6a2N4.

  58. 4 July 1996 Return made up to 29/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2OTgzOWFkaXF6a2N4.

  59. 19 December 1995 Accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExOTAzOTA5N2FkaXF6a2N4.

  60. 14 November 1995 Registered office changed on 14/11/95 from: 15 the crescent benton newcastle upon tyne NE7 76J [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzNDQwOGFkaXF6a2N4.

  61. 11 July 1995 Return made up to 29/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NDk1OWFkaXF6a2N4.

  62. 28 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjE5OTQwMGFkaXF6a2N4.

  63. 1 July 1994 Accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NzA4ODE4OGFkaXF6a2N4.

  64. 1 July 1994 Return made up to 29/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMjAxN2FkaXF6a2N4.

  65. 7 March 1994 Registered office changed on 07/03/94 from: bak top garage whickham co durham NE16 4AT

    Category: Address. Type: 287. Transaction: MDA5ODgzMzQ5N2FkaXF6a2N4.

  66. 7 March 1994 Return made up to 29/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY4Mzk0MWFkaXF6a2N4.

  67. 20 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTc3OTg0N2FkaXF6a2N4.

  68. 26 July 1993 Accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA4MjgzNTg1OGFkaXF6a2N4.

  69. 12 March 1993 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzA5ODE3MGFkaXF6a2N4.

  70. 10 July 1992 Return made up to 29/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyMjkyN2FkaXF6a2N4.

  71. 31 May 1992 Accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA5OTI2MDkzNGFkaXF6a2N4.

  72. 23 July 1991 Accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0MTA0ODY4MmFkaXF6a2N4.

  73. 9 July 1991 Return made up to 29/06/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTg5ODE2OWFkaXF6a2N4.

  74. 9 July 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcxNzEzMWFkaXF6a2N4.

  75. 5 July 1990 Accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMzkzMTkwMmFkaXF6a2N4.

  76. 24 August 1989 Accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE1NTQwOTc4MWFkaXF6a2N4.

  77. 24 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk2Mjc4MmFkaXF6a2N4.

  78. 27 October 1988 Accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA5MTk5NjM5NGFkaXF6a2N4.

  79. 27 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjczOTkyOWFkaXF6a2N4.

  80. 22 September 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEyMzY3MDQ5NWFkaXF6a2N4.

  81. 22 September 1987 Return made up to 17/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDUzMzM2M2FkaXF6a2N4.

  82. 14 August 1986 Accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAzNDQ3ODA4NWFkaXF6a2N4.

  83. 14 August 1986 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTA1ODEwNWFkaXF6a2N4.

  84. 30 July 1985 Annual return made up to 18/07/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAwNzQxNDc1MmFkaXF6a2N4.

  85. 31 December 1975 Annual return made up to 09/10/75 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAwNzQxNDc1MWFkaXF6a2N4.

  86. 2 March 1954 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MjAwNzU2ODA2NmFkaXF6a2N4.

  87. 12 January 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1MDI5MDY1N2FkaXF6a2N4.

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