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Burnell'S Limited

Company Registration Number: 03830350

Company registered in England and Wales

Approximate Location Map

Registered Address

D P C
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Burnell'S Limited is a Private Company Limited by Shares first registered on 24 August 1999. Its current registered address is in Stoke on Trent, Staffordshire.

Registration Data

Company Number

03830350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,637£111,423£101,003£106,521£106,917£105,318£112,612
of which Cash £775£2,787£2,008£1,957£1,209£2,262£6,950
Total Assets £123,637£111,423£101,003£106,521£106,917£105,318£112,612
Current Liabilities £48,580£49,672£57,832£75,507£79,829£86,307£41,577
Net Current Assets £75,057£61,751£43,171£31,014£27,088£19,011£71,035
Total Net Worth £78,083£67,488£52,117£33,686£34,380£22,307£10,489

Previous Names

  • GRINDCO 265 LIMITED, active until 6 October 1999

Company Officers

  • BURNELL, Christine

    Secretary

    Appointed on 28 September 1999

     

    Nationality: British

    D P C
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • ELLERSHAW, Sarah

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    D P C
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • MASTERS, Katherine

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    D P C
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • GODFREY, Paul Edmund

    Nominee Secretary

    Appointed on 24 August 1999

    Resigned on 28 September 1999

    Silver Birches
    Whitmore Heath
    Newcastle Under Lyme
    Staffordshire
    ST5 5HB

  • BURNELL, Paul Louis Cole

    Director

    Appointed on 28 September 1999

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    115 Middlewich Road
    Sandbach
    Cheshire
    CW11 1FH

  • EDWARDS, John Michael

    Nominee Director

    Appointed on 24 August 1999

    Resigned on 28 September 1999

    Nationality: British

    Month of birth: October 1939

    Wetley Abbey Farm
    Wetley Rocks
    Stoke On Trent
    Staffordshire
    ST9 0AS

This information was most recently updated 08/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 Director's details changed for Mrs Katherine Masters on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH01. Barcode: X7DFI28S. Transaction: MzIxMzI1Mzc2M2FkaXF6a2N4.

  2. 30 August 2018 Director's details changed for Mrs Sarah Ellershaw on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH01. Barcode: X7DFHK7S. Transaction: MzIxMzI1MzM0OGFkaXF6a2N4.

  3. 30 August 2018 [View PDF]

    Action Date: 24 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DFHKEJ. Transaction: MzIxMzI1MzI5OGFkaXF6a2N4.

  4. 29 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A76JHW94. Transaction: MzIwNTg4MDcxMGFkaXF6a2N4.

  5. 29 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DUBFBE. Transaction: MzE4NDAxNzQ4MGFkaXF6a2N4.

  6. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66R7P4J. Transaction: MzE3NjYxOTU5MmFkaXF6a2N4.

  7. 9 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2R548. Transaction: MzE1Njk4NDMwNmFkaXF6a2N4.

  8. 8 September 2016 Director's details changed for Katherine Masters on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5F2R3TM. Transaction: MzE1Njk4Mzg0OGFkaXF6a2N4.

  9. 8 September 2016 Secretary's details changed for Christine Burnell on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5F2R3NL. Transaction: MzE1Njk4MzgwMWFkaXF6a2N4.

  10. 8 September 2016 Director's details changed for Sarah Ellershaw on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5F2R3PD. Transaction: MzE1Njk4Mzc5NmFkaXF6a2N4.

  11. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU4AS. Transaction: MzE0OTk2NTE0N2FkaXF6a2N4.

  12. 26 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHRVC. Transaction: MzEyOTY1ODQ2OWFkaXF6a2N4.

  13. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E18SI. Transaction: MzEyNDM3NjE2M2FkaXF6a2N4.

  14. 3 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDGI2. Transaction: MzEwNjY4NTE3N2FkaXF6a2N4.

  15. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXZFS. Transaction: MzEwMTAxNzA0MWFkaXF6a2N4.

  16. 28 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLZIJ. Transaction: MzA4Mzk3NjAwNmFkaXF6a2N4.

  17. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28NXAK9. Transaction: MzA3ODczOTI2NGFkaXF6a2N4.

  18. 29 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGU74. Transaction: MzA2MzE3MDE3MWFkaXF6a2N4.

  19. 28 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R15CVSCI. Transaction: MzA1NDg5NDEyN2FkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKDKTWY1. Transaction: MzA0MjYzNjg3OGFkaXF6a2N4.

  21. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWB7TSKT. Transaction: MzAzNDI0NjkwMmFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XBCDBNGB. Transaction: MzAyMzQ1MzcxNGFkaXF6a2N4.

  23. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACZY1J8B. Transaction: MzAxMzgzNjU5OWFkaXF6a2N4.

  24. 1 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjU2NTQ2OGFkaXF6a2N4.

  25. 29 September 2009 Director appointed sarah ellershaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAPXDOA. Transaction: MjA0MjQyMjEzNmFkaXF6a2N4.

  26. 29 September 2009 Director appointed katherine masters [View PDF]

    Category: Officers. Type: 288a. Barcode: XGAPODO1. Transaction: MjA0MjQyMjEyNWFkaXF6a2N4.

  27. 29 September 2009 Appointment terminated director paul burnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XGAPQDO3. Transaction: MjA0MjQyMjEyN2FkaXF6a2N4.

  28. 16 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHL0DBZ. Transaction: MjA0MTQ0NDEwNGFkaXF6a2N4.

  29. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQL8J9PA. Transaction: MjAzMjg0MDU4OGFkaXF6a2N4.

  30. 2 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSB53MP. Transaction: MjAxNDY0ODQzN2FkaXF6a2N4.

  31. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX2UZ0DF. Transaction: MjAwNjkzNjMyOWFkaXF6a2N4.

  32. 3 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NTMyNWFkaXF6a2N4.

  33. 29 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDkzMGFkaXF6a2N4.

  34. 13 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyNTQ3MWFkaXF6a2N4.

  35. 3 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0MDQ2NWFkaXF6a2N4.

  36. 28 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE3MzI5NGFkaXF6a2N4.

  37. 28 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYxMzUyMGFkaXF6a2N4.

  38. 9 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5Mjc1OGFkaXF6a2N4.

  39. 15 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM4MDQ2M2FkaXF6a2N4.

  40. 25 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDE4NzY1NGFkaXF6a2N4.

  41. 27 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYzODY2MGFkaXF6a2N4.

  42. 28 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTYyNDQ0NmFkaXF6a2N4.

  43. 4 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM4OTcyMmFkaXF6a2N4.

  44. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ1NjY5OGFkaXF6a2N4.

  45. 5 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU5NDk1OWFkaXF6a2N4.

  46. 29 March 2001 Ad 15/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU4Mjg4MmFkaXF6a2N4.

  47. 13 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NTIzMjI3N2FkaXF6a2N4.

  48. 12 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMzNTczMGFkaXF6a2N4.

  49. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzExMjg5NmFkaXF6a2N4.

  50. 21 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5OTYwMGFkaXF6a2N4.

  51. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcwMjAwNmFkaXF6a2N4.

  52. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5NjE2MGFkaXF6a2N4.

  53. 21 October 1999 Registered office changed on 21/10/99 from: glebe court stoke on trent staffordshire ST4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA1MjEzMmFkaXF6a2N4.

  54. 5 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDU5NTk1OGFkaXF6a2N4.

  55. 24 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA0NDg5N2FkaXF6a2N4.

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54.235.55.253 Sat, 16 Feb 2019 08:15:13 +0000