Alastair Burns & Co Ltd.

Company Registration Number: 03566574

Company registered in England and Wales

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Alastair Burns & Co Ltd. is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Horsham, West Sussex.

Registered Address

ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LZ

There are 245 companies currently registered at this postcode, including this one.

All companies at RH12 3LZ

Registration Data

Company Number

03566574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £742,229£682,010£671,844£762,735£750,421£790,451
of which Cash £50,203£45,246£2,805£216,282£215,090£225,888
Total Assets £742,229£682,010£671,844£762,735£750,421£790,451
Current Liabilities £53,596£3,597£3,655£15,004£12,541£50,706
Net Current Assets £688,633£678,413£668,189£747,731£737,880£739,745
Total Net Worth £688,633£678,413£668,189£747,731£737,880£739,745

Previous Names

  • ALASTAIR BURNS RESEARCH AND STRATEGY LTD., active until 12 November 2004

Company Officers

  • BURNS, Denise Elizabeth

    Secretary

    Appointed on 28 October 2004

     

    18 Coleridge Road
    London
    N8 8ED

  • ANOVA SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 May 2014

     

    Anova House
    Wickhurst Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3LZ
    England

  • BURNS, Alastair John Simpson

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: March 1958

    18 Coleridge Road
    London
    N8 8ED

  • BURNS, Denise Elizabeth

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: May 1957

    18 Coleridge Road
    London
    N8 8ED

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 April 2005

    Resigned on 19 May 2014

    Anova House
    Wickhurst Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3LZ
    England

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 May 1998

    Resigned on 28 October 2004

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R57KY. Transaction: MzE1MDQyMTE1NWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXC940. Transaction: MzEzOTk2ODY5OGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8A7K. Transaction: MzEyNDEzNjE2NGFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5GYJ. Transaction: MzExNjEzNTk5OWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5Y9S. Transaction: MzEwMTYzOTU3OGFkaXF6a2N4.

  6. 10 June 2014 Appointment of Anova Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39Q5Y9K. Transaction: MzEwMTYzOTQ1MGFkaXF6a2N4.

  7. 10 June 2014 Termination of appointment of Rt Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Q5Y9C. Transaction: MzEwMTYzOTQ0N2FkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KB73F. Transaction: MzA5MzUzNTQ3OWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1L9K. Transaction: MzA4MDE4MjQ2NmFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RP9ZU. Transaction: MzA3MTczODUzMmFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ7C9. Transaction: MzA1OTM2NTczNGFkaXF6a2N4.

  12. 19 June 2012 Director's details changed for Denise Elizabeth Burns on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDQ7C1. Transaction: MzA1OTM2NTU3N2FkaXF6a2N4.

  13. 19 June 2012 Secretary's details changed for Rt Secretarial Limited on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH04. Barcode: X1BDQ7BL. Transaction: MzA1OTM2NTU3M2FkaXF6a2N4.

  14. 19 June 2012 Director's details changed for Alastair John Simpson Burns on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDQ7BT. Transaction: MzA1OTM2NTU3NWFkaXF6a2N4.

  15. 19 June 2012 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDQ7BD. Transaction: MzA1OTM2NTU3MmFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWSEY. Transaction: MzA1MTU3NTU0NWFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X2QK9VGT. Transaction: MzAzOTc2ODM1NmFkaXF6a2N4.

  18. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5HYR71. Transaction: MzAzMTMyNjIzM2FkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZD71LAC. Transaction: MzAxODYyMjA0OWFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ5H7H28. Transaction: MzAwODI3NzczOGFkaXF6a2N4.

  21. 3 August 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDMHC1P. Transaction: MjAzODMzMDg3MGFkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTHCX7OB. Transaction: MjAyNjc0MDE5MWFkaXF6a2N4.

  23. 13 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNAH285. Transaction: MjAxMDkxMzM2MmFkaXF6a2N4.

  24. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKNEGXMH. Transaction: MjAwMDU1MDIxOWFkaXF6a2N4.

  25. 2 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxOTY2M2FkaXF6a2N4.

  26. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1OTU2MWFkaXF6a2N4.

  27. 20 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2Mzg5MWFkaXF6a2N4.

  28. 25 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTYxMDM4MWFkaXF6a2N4.

  29. 19 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk1MTQ2MGFkaXF6a2N4.

  30. 11 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3ODk2MmFkaXF6a2N4.

  31. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk2MDc3N2FkaXF6a2N4.

  32. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyNTY3OWFkaXF6a2N4.

  33. 13 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgxMjk5NmFkaXF6a2N4.

  34. 12 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjU0NzI5MGFkaXF6a2N4.

  35. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3NDMwMGFkaXF6a2N4.

  36. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4OTg0MmFkaXF6a2N4.

  37. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNzA1NWFkaXF6a2N4.

  38. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY1MTg3MGFkaXF6a2N4.

  39. 28 July 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk4MjcwMWFkaXF6a2N4.

  40. 2 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NTM0M2FkaXF6a2N4.

  41. 9 August 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwNDg5N2FkaXF6a2N4.

  42. 17 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY5MTc3M2FkaXF6a2N4.

  43. 15 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NzMzM2FkaXF6a2N4.

  44. 30 March 2001 Ad 19/03/01--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUwOTY3NWFkaXF6a2N4.

  45. 13 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk1NjU1MWFkaXF6a2N4.

  46. 15 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyNzU3OWFkaXF6a2N4.

  47. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4ODQyODIxOWFkaXF6a2N4.

  48. 27 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc0MzA4NWFkaXF6a2N4.

  49. 27 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg1OTY3MGFkaXF6a2N4.

  50. 27 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ1Mjg4MWFkaXF6a2N4.

  51. 27 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA4ODgwN2FkaXF6a2N4.

  52. 27 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM0NzU2NmFkaXF6a2N4.

  53. 27 July 1999 Accounting reference date shortened from 31/05/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzI1MTM5N2FkaXF6a2N4.

  54. 27 July 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3OTg4N2FkaXF6a2N4.

  55. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU0NzUyOWFkaXF6a2N4.

  56. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU0MjY0NGFkaXF6a2N4.

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