Alistair Burroughs Design Partnership Limited

Company Registration Number: 02256733

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alistair Burroughs Design Partnership Limited is a Private Company Limited by Shares first registered on 11 May 1988. Its current registered address is in Cardiff.

Registered Address

4 RADNOR COURT
256 COWBRIDGE ROAD EAST
CARDIFF
CF5 1GZ

There are 71 companies currently registered at this postcode, including this one.

All companies at CF5 1GZ

Registration Data

Company Number

02256733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £582,913£512,534£408,292£355,826£373,454£702,321£679,976
of which Cash £120,036£82,111£100,204£55,386£56,837£228,088£155,874
Total Assets £582,913£512,534£408,292£355,826£373,454£702,321£679,976
Current Liabilities £289,229£220,671£170,900£154,351£184,482£206,758£149,136
Net Current Assets £293,684£291,863£237,392£201,475£188,972£495,563£530,840
Total Net Worth £303,062£306,087£245,224£211,318£202,456£515,819£551,600

Previous Names

No previous names

Company Officers

  • O'BRIEN, Liam Patrick

    Secretary

    Appointed on 13 November 2014

     

    4 Radnor Court
    256 Cowbridge Road East
    Cardiff
    CF5 1GZ

  • BURROUGHS, Alistair Charles

    Director

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1949

    5 Yeldham Mews
    Hillcourt Road
    Cheltenham
    GL52 3JZ

  • BURROUGHS, Ann Pamela

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    5 Yeldham Mews
    Hillcourt Road
    Cheltenham
    GL52 3JZ

  • BURROUGHS, Piers Oliver

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1975

    11
    Dyserth Road
    Penarth
    South Glamorgan
    CF64 3UP
    Wales

  • O'BRIEN, Liam Patrick

    Director

    Appointed on 1 June 2015

     

    Nationality: Welsh

    Occupation: Finance Director

    Month of birth: April 1985

    4 Radnor Court
    256 Cowbridge Road East
    Cardiff
    CF5 1GZ

  • BURROUGHS, Alistair Charles

    Secretary

    Resigned on 1 March 2010

    Nationality: British

    5 Yeldham Mews
    Hillcourt Road
    Cheltenham
    GL52 3JZ

  • BURROUGHS, Piers

    Secretary

    Appointed on 18 May 2012

    Resigned on 13 November 2014

    4 Radnor Court
    256 Cowbridge Road East
    Cardiff
    CF5 1GZ

  • JAMES, Huw Alexander

    Secretary

    Appointed on 1 March 2010

    Resigned on 18 May 2012

    4 Radnor Court
    256 Cowbridge Road East
    Cardiff
    CF5 1GZ

  • BELL, Alan John

    Director

    Resigned on 14 January 1992

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1952

    5 Victoria Terrace
    Douglas
    Isle Of Man
    ISLE MAN

  • BENNETT, Francis John

    Director

    Resigned on 11 July 1994

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1943

    20 Pen-Y-Waun Efail Isaf
    Pentyrch
    Cardiff
    South Glamorgan
    CF36 1AY

This information was most recently updated 03/08/2017.

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. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HSPS. Transaction: MzE2OTg2NzUyN2FkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITROX. Transaction: MzE2MTc2Nzk3NWFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L7WAH. Transaction: MzE0MzEyOTM5M2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10RZN. Transaction: MzEzNjIwMDA2NWFkaXF6a2N4.

  5. 27 November 2015 Appointment of Mr Liam Patrick O'brien as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4L10N6Z. Transaction: MzEzNjE5OTUxNWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZILX74. Transaction: MzExNTg2MzM4MWFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJVKWR. Transaction: MzExMTMxMDIxOGFkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Piers Burroughs as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KJUWJV. Transaction: MzExMTMwNDIxMWFkaXF6a2N4.

  9. 13 November 2014 Appointment of Mr Liam Patrick O'brien as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3KJUUE0. Transaction: MzExMTMwMjgzMmFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N7OXBV. Transaction: MzA5MDkzMDczOGFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV1TE. Transaction: MzA4OTAwNzY2NGFkaXF6a2N4.

  12. 6 June 2013 Appointment of Mr Piers Oliver Burroughs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YT1VN. Transaction: MzA3OTMwMTA1MWFkaXF6a2N4.

  13. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2347X5E. Transaction: MzA3Mzc3NDU3OWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ATMH. Transaction: MzA2NzAzODk3OGFkaXF6a2N4.

  15. 18 May 2012 Termination of appointment of Huw James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1960D36. Transaction: MzA1NzcwODA1N2FkaXF6a2N4.

  16. 18 May 2012 Appointment of Mr Piers Burroughs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1960CC2. Transaction: MzA1NzcwNzgxOGFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ORB3W1. Transaction: MzA0OTg2MjE5N2FkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XIZGCZTY. Transaction: MzA0ODQwMTUyMGFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALDGUQW4. Transaction: MzAzMDcyNDU4NGFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYCCRP43. Transaction: MzAyNjk5NjY2MmFkaXF6a2N4.

  21. 16 March 2010 Termination of appointment of Alistair Burroughs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2SWKIC1. Transaction: MzAxMTU3NDAzMmFkaXF6a2N4.

  22. 16 March 2010 Appointment of Mr Huw Alexander James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2SVGICW. Transaction: MzAxMTU3Mzk4NWFkaXF6a2N4.

  23. 28 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X8AVQFCR. Transaction: MzAwMzg5MzEyMWFkaXF6a2N4.

  24. 28 November 2009 Director's details changed for Mrs Ann Pamela Burroughs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8AVPFCQ. Transaction: MzAwMzg5MjcxMGFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGFZTEKV. Transaction: MzAwMjIxMTcwNWFkaXF6a2N4.

  26. 15 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKF8D6JJ. Transaction: MjAyMzQzNjc5N2FkaXF6a2N4.

  27. 11 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OGN4QM. Transaction: MjAxNzc5MzAyMmFkaXF6a2N4.

  28. 7 April 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8D4YO0. Transaction: MjAwMjc3NzEyMmFkaXF6a2N4.

  29. 6 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MDcxMmFkaXF6a2N4.

  30. 24 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMzAyMmFkaXF6a2N4.

  31. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMTk3OGFkaXF6a2N4.

  32. 22 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0OTIzNWFkaXF6a2N4.

  33. 3 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NTk4OWFkaXF6a2N4.

  34. 13 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ4MDk1NmFkaXF6a2N4.

  35. 17 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0NDM1M2FkaXF6a2N4.

  36. 23 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI2NTMyNmFkaXF6a2N4.

  37. 13 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4ODE2OGFkaXF6a2N4.

  38. 11 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE3NjQwOWFkaXF6a2N4.

  39. 25 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODk3N2FkaXF6a2N4.

  40. 20 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE5NDU1M2FkaXF6a2N4.

  41. 8 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5MTIyM2FkaXF6a2N4.

  42. 5 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc5Njc2N2FkaXF6a2N4.

  43. 3 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzMTU0N2FkaXF6a2N4.

  44. 5 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMDU1NTc0NmFkaXF6a2N4.

  45. 5 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1NTg2MWFkaXF6a2N4.

  46. 8 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MzMyMzEyMGFkaXF6a2N4.

  47. 13 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0NTE4N2FkaXF6a2N4.

  48. 25 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0MDQ3OGFkaXF6a2N4.

  49. 20 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MzA2OTM2OWFkaXF6a2N4.

  50. 25 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwNzU5Nzg2M2FkaXF6a2N4.

  51. 21 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxMzg3MmFkaXF6a2N4.

  52. 4 December 1995 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MjIyODcxMmFkaXF6a2N4.

  53. 14 November 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY4NTU3MmFkaXF6a2N4.

  54. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0NzI3MDQ4MGFkaXF6a2N4.

  55. 17 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0OTM3MmFkaXF6a2N4.

  56. 10 June 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzOTY5NmFkaXF6a2N4.

  57. 5 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MTIzMGFkaXF6a2N4.

  58. 23 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NTMyN2FkaXF6a2N4.

  59. 19 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTg3OGFkaXF6a2N4.

  60. 21 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODQ1MDY5MWFkaXF6a2N4.

  61. 10 December 1991 Accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MjE4Mzc0NGFkaXF6a2N4.

  62. 10 December 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mjg5Njk0NGFkaXF6a2N4.

  63. 26 March 1991 Accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyMDQ4NzIwNGFkaXF6a2N4.

  64. 26 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTAwOTU2OWFkaXF6a2N4.

  65. 27 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIwMTI3NmFkaXF6a2N4.

  66. 17 September 1990 Registered office changed on 17/09/90 from: 2ND floor 26 windsor place cardiff CF1 1PH

    Category: Address. Type: 287. Transaction: MDA3NTgxNjMwMmFkaXF6a2N4.

  67. 6 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzYyNjAyM2FkaXF6a2N4.

  68. 24 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzMjQ2NzM5OWFkaXF6a2N4.

  69. 24 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDU0NTk4NmFkaXF6a2N4.

  70. 9 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc5NjA3MGFkaXF6a2N4.

  71. 7 March 1989 Wd 27/02/89 ad 30/01/89--------- £ si [email protected]=3 £ ic 97/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NjUxNDIwM2FkaXF6a2N4.

  72. 28 November 1988 Wd 16/11/88 ad 01/09/88--------- £ si [email protected]=5 £ ic 92/97

    Category: Capital. Type: PUC 2. Transaction: MDA5NDgzNTY5MmFkaXF6a2N4.

  73. 2 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjU4MDUyMGFkaXF6a2N4.

  74. 8 September 1988 Registered office changed on 08/09/88 from: brooklyn piccadilly llanblethian cowbridge s glam

    Category: Address. Type: 287. Transaction: MDA2NjY2MzQ3N2FkaXF6a2N4.

  75. 10 August 1988 Wd 23/06/88 ad 12/05/88--------- £ si [email protected]=90 £ ic 2/92

    Category: Capital. Type: PUC 2. Transaction: MDA1OTQzMTMxMGFkaXF6a2N4.

  76. 12 July 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExMTQ1NDQ3NmFkaXF6a2N4.

  77. 19 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQ4MTQxNGFkaXF6a2N4.

  78. 19 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MDM1N2FkaXF6a2N4.

  79. 19 May 1988 Registered office changed on 19/05/88 from: 25 streatham vale london SW16

    Category: Address. Type: 287. Transaction: MDE0MzI4MDE2N2FkaXF6a2N4.

  80. 11 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM4ODU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Mon, 25 Sep 2017 20:20:34 +0100