Alan Burdett Limited

Company Registration Number: 03699917

Company registered in England and Wales

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Alan Burdett Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Scunthorpe, North Lincolnshire.

Registered Address

26 KINGSWAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 1BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DN17 1BJ

Registration Data

Company Number

03699917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,526£113,589£109,102£92,056£73,722£79,723
of which Cash £59,519£110,327£107,843£80,433£64,208£75,539
Total Assets £66,526£113,589£109,102£92,056£73,722£79,723
Current Liabilities £20,044£55,701£54,279£31,736£14,159£17,062
Net Current Assets £46,482£57,888£54,823£60,320£59,563£62,661
Total Net Worth £46,482£61,567£59,729£65,887£60,139£62,852

Previous Names

  • ALAN BURDETT ROOFING LTD, active until 26 March 1999

Company Officers

  • BURDETT, Margaret

    Secretary

    Appointed on 22 January 1999

     

    26
    26 Kingsway
    Scunthorpe
    DN17 1BJ
    Great Britain

  • BURDETT, Alan

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Roofer

    Month of birth: July 1946

    26
    Kingsway
    Scunthorpe
    DN17 1BJ
    Great Britain

  • BURDETT, Margaret

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Midwife

    Month of birth: March 1950

    26
    Kingsway
    Scunthorpe
    North Lincolnshire
    DN17 1BJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BURDETT, Ben

    Director

    Appointed on 6 April 2012

    Resigned on 1 April 2014

    Nationality: English

    Occupation: Roofer

    Month of birth: July 1980

    22
    Ellison Avenue
    Scunthorpe
    North Lincs
    DN16 3TD
    England

  • BURDETT, Margaret

    Director

    Appointed on 20 May 2005

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Midwife Nurse

    Month of birth: March 1950

    115 Church Lane
    Scunthorpe
    North Lincolnshire
    DN15 7HB

  • BURDETT, Margaret

    Director

    Appointed on 22 January 1999

    Resigned on 23 January 1999

    Nationality: British

    Occupation: Midwife Nurse

    Month of birth: March 1950

    115 Church Lane
    Scunthorpe
    North Lincolnshire
    DN15 7HB

  • WARD, Ian Robert

    Director

    Appointed on 6 April 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Roofer

    Month of birth: February 1977

    8
    Helston Walk
    Scunthorpe
    North Lincs
    DN17 1UD
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5GLCY. Transaction: MzE1NzA5MzQzOGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X52S86DM. Transaction: MzE0NDEwMDM2OWFkaXF6a2N4.

  3. 26 January 2016 Termination of appointment of Ian Robert Ward as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4ZFM0O3. Transaction: MzE0MDUyOTAzNWFkaXF6a2N4.

  4. 9 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4L8GKSW. Transaction: MzEzNzExOTM3NGFkaXF6a2N4.

  5. 9 December 2015 Statement of capital on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH19. Barcode: A4L8GKUW. Transaction: MzEzNzExOTI1NmFkaXF6a2N4.

  6. 9 December 2015 Solvency Statement dated 26/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4L8GKUO. Transaction: MzEzNzExOTIxOGFkaXF6a2N4.

  7. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMOEdLVDRhZGlxemtjeA.

  8. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHDHGG. Transaction: MzEzMzQ5MjE3NmFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1ZNN. Transaction: MzExNjk1NTUwNGFkaXF6a2N4.

  10. 9 February 2015 Director's details changed for Mr Alan Burdett on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: X40W1ZNF. Transaction: MzExNjk1NTQ3NmFkaXF6a2N4.

  11. 9 February 2015 Secretary's details changed for Mrs Margaret Burdett on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH03. Barcode: X40W1ZE8. Transaction: MzExNjk1NTQ3NWFkaXF6a2N4.

  12. 28 January 2015 Termination of appointment of Ben Burdett as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X400VJ2L. Transaction: MzExNjI0NjM1NWFkaXF6a2N4.

  13. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IO9ZK3. Transaction: MzEwOTYzNjU3M2FkaXF6a2N4.

  14. 2 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPHCJ. Transaction: MzA5Mzc1NTAyOWFkaXF6a2N4.

  15. 28 January 2014 Registered office address changed from 115 Church Lane Scunthorpe Lincolnshire North Lincolnshire DN15 7HB on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HOAIW. Transaction: MzA5MzQzODY0OWFkaXF6a2N4.

  16. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7RN0Z. Transaction: MzA4NDQyNDE5M2FkaXF6a2N4.

  17. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI4MDk2NGFkaXF6a2N4.

  18. 1 March 2013 Statement of capital following an allotment of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH01. Barcode: X237Q5BE. Transaction: MzA3Mzc5NjIwMWFkaXF6a2N4.

  19. 1 March 2013 Appointment of Mrs Margaret Burdett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237Q4E9. Transaction: MzA3Mzc5NjAxNGFkaXF6a2N4.

  20. 1 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X2179XQB. Transaction: MzA3MjA3OTkxNGFkaXF6a2N4.

  21. 31 January 2013 Termination of appointment of Margaret Burdett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2179XQ0. Transaction: MzA3MjA3OTg0NWFkaXF6a2N4.

  22. 17 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LWOACX. Transaction: MzA2NzY4MTQ2MGFkaXF6a2N4.

  23. 23 May 2012 Appointment of Mr Ian Robert Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IW0UO. Transaction: MzA1Nzk4MjM5OGFkaXF6a2N4.

  24. 23 May 2012 Appointment of Mr Ben Burdett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IVZ8O. Transaction: MzA1Nzk4MTkwNmFkaXF6a2N4.

  25. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114UVYA. Transaction: MzA1MTE4MDQzN2FkaXF6a2N4.

  26. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06VAP. Transaction: MzA0ODg2NDc2NmFkaXF6a2N4.

  27. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK338R2O. Transaction: MzAzMDk0OTM4NmFkaXF6a2N4.

  28. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACLDVL33. Transaction: MzAxODIyNTc1OWFkaXF6a2N4.

  29. 25 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUXXBGYA. Transaction: MzAwNzg2ODk1NmFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Mrs Margaret Burdett on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUXXAGY9. Transaction: MzAwNzg2ODA5MGFkaXF6a2N4.

  31. 25 January 2010 Director's details changed for Alan Burdett on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUXX9GY8. Transaction: MzAwNzg2ODA4OWFkaXF6a2N4.

  32. 25 January 2010 Secretary's details changed for Margaret Burdett on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XUXX8GY7. Transaction: MzAwNzg2ODA4OGFkaXF6a2N4.

  33. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCOZAB6F. Transaction: MjAzNjI1NDM2OWFkaXF6a2N4.

  34. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL00G6RV. Transaction: MjAyNDA1NTA3NmFkaXF6a2N4.

  35. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT2DV2DS. Transaction: MjAxMTM0MzU4OWFkaXF6a2N4.

  36. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDE3N2FkaXF6a2N4.

  37. 6 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTk0NmFkaXF6a2N4.

  38. 12 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0NTI0NmFkaXF6a2N4.

  39. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NjIxM2FkaXF6a2N4.

  40. 22 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NzQwOGFkaXF6a2N4.

  41. 31 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODgwNzMzOWFkaXF6a2N4.

  42. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MzIwOWFkaXF6a2N4.

  43. 29 June 2005 Ad 20/05/05--------- £ si [email protected]=996 £ ic 4/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI1NDYxMWFkaXF6a2N4.

  44. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcxMDU3MGFkaXF6a2N4.

  45. 8 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2MzkwOWFkaXF6a2N4.

  46. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg3NTczNWFkaXF6a2N4.

  47. 26 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzOTkwOGFkaXF6a2N4.

  48. 9 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM1MzEzM2FkaXF6a2N4.

  49. 11 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0MjgxMGFkaXF6a2N4.

  50. 6 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjAxOTUyMWFkaXF6a2N4.

  51. 16 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3MzY2MWFkaXF6a2N4.

  52. 24 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTY0MjM2M2FkaXF6a2N4.

  53. 16 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1MDkwMWFkaXF6a2N4.

  54. 10 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYzOTkzMWFkaXF6a2N4.

  55. 29 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3NTg2NGFkaXF6a2N4.

  56. 19 October 1999 Ad 30/09/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ0NjY1M2FkaXF6a2N4.

  57. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQwOTE4MmFkaXF6a2N4.

  58. 25 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU4MjYwMmFkaXF6a2N4.

  59. 16 March 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjg4NDQyMGFkaXF6a2N4.

  60. 16 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2NzAwNmFkaXF6a2N4.

  61. 16 March 1999 Registered office changed on 16/03/99 from: 5A malvern road scunthorpe lincs DN17 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA0NDk5NGFkaXF6a2N4.

  62. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUyOTE4N2FkaXF6a2N4.

  63. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczNzcwMmFkaXF6a2N4.

  64. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ2MTYxN2FkaXF6a2N4.

  65. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTMzMzE1NWFkaXF6a2N4.

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