A. Burns Limited

Company Registration Number: 04141273

Company registered in England and Wales

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A. Burns Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Stockport, Cheshire.

Registered Address

HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 328 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

04141273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £378,013£421,283£424,038£459,466£330,843
of which Cash £165,405£210,429£285,314£346,608£191,358
Total Assets £378,013£421,283£424,038£459,466£330,843
Current Liabilities £52,192£22,000£23,358£54,397£50,389
Net Current Assets £325,821£399,283£400,680£405,069£280,454
Total Net Worth £350,531£407,029£410,939£418,683£295,684

Previous Names

No previous names

Company Officers

  • BURNS, Helen Georgina

    Secretary

    Appointed on 15 January 2001

     

    12 Wolstenholme Lane
    Norden
    Rochdale
    Lancashire
    OL12 7UD

  • BURNS, Anthony

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Wholesale Meat Salesman

    Month of birth: April 1954

    12 Wolstenholme Lane
    Norden
    Rochdale
    Lancashire
    OL12 7UD

  • BURNS, Helen Georgina

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Bursar

    Month of birth: April 1954

    12 Wolstenholme Lane
    Norden
    Rochdale
    Lancashire
    OL12 7UD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GMR3VK. Transaction: MzE1OTI3OTE5MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZP8Q. Transaction: MzEzOTc4MTk3NmFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47JIQX4. Transaction: MzEyMzgxNDcxMWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KUEA. Transaction: MzExNTQyMTcwNGFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ65QP. Transaction: MzExMDU4MzU4OWFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJGVC. Transaction: MzA5MjY2MDA5N2FkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BFWW. Transaction: MzA4ODIxNjg5MGFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20MD8WB. Transaction: MzA3MTUxNDg3MGFkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JXAHNF. Transaction: MzA2NjMxNTgyNGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTTSI. Transaction: MzA1MDc3NzQxNmFkaXF6a2N4.

  11. 8 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8KJ2UP6. Transaction: MzAzODUxNTg4NGFkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI6UUQWV. Transaction: MzAzMDU5ODcyMWFkaXF6a2N4.

  13. 22 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEF88KZ2. Transaction: MzAxODAzOTY4NmFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XUWHFGYX. Transaction: MzAwNzg2Mzc5OGFkaXF6a2N4.

  15. 7 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4D3BD0I. Transaction: MjA0MDc0NDkyOGFkaXF6a2N4.

  16. 6 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8X1Z6YJ. Transaction: MjAyNTE5MjI2NGFkaXF6a2N4.

  17. 28 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4W26WN. Transaction: MjAyNDQwMDE1MmFkaXF6a2N4.

  18. 31 October 2008 Registered office changed on 31/10/2008 from hallidays chartered accountants portland street manchester lancashire M1 4PZ [View PDF]

    Category: Address. Type: 287. Barcode: ARE5S4EU. Transaction: MjAxNjk3NTA1NmFkaXF6a2N4.

  19. 18 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS9VT0KJ. Transaction: MjAwNzQzMjEzMGFkaXF6a2N4.

  20. 21 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNzQwNmFkaXF6a2N4.

  21. 16 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA3NTcwMmFkaXF6a2N4.

  22. 20 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTMxMmFkaXF6a2N4.

  23. 26 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyNzczN2FkaXF6a2N4.

  24. 23 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxOTA2MWFkaXF6a2N4.

  25. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg3NzEwMGFkaXF6a2N4.

  26. 10 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0Mzc5MWFkaXF6a2N4.

  27. 18 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgxMjc5NWFkaXF6a2N4.

  28. 27 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwNzk4M2FkaXF6a2N4.

  29. 20 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNzU0MzQ5NmFkaXF6a2N4.

  30. 22 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MjY2NWFkaXF6a2N4.

  31. 23 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2Mzk1NmFkaXF6a2N4.

  32. 17 April 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2NDA2MWFkaXF6a2N4.

  33. 21 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1MDE0MmFkaXF6a2N4.

  34. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1MjMxMmFkaXF6a2N4.

  35. 21 January 2001 Registered office changed on 21/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM4NjA1M2FkaXF6a2N4.

  36. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2OTg5NmFkaXF6a2N4.

  37. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyNzAwMGFkaXF6a2N4.

  38. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM2MDM1NmFkaXF6a2N4.

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