Alison Burns & Co. Limited

Company Registration Number: 08038134

Company registered in England and Wales

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Alison Burns & Co. Limited is a Private Company Limited by Shares first registered on 19 April 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WALTER DAWSON & SON
9 KERRY STREET
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4AW

There are 33 companies currently registered at this postcode, including this one.

All companies at LS18 4AW

Registration Data

Company Number

08038134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,281£7,282£6,798£5,718
of which Cash £0£5,203£5,629£4,646
Total Assets £6,281£7,282£6,798£5,718
Current Liabilities £3,077£977£936£1,298
Net Current Assets £3,204£6,305£5,862£4,420
Total Net Worth £495£391£-916£-107

Previous Names

No previous names

Company Officers

  • DANFORTH, Mark

    Secretary

    Appointed on 19 April 2012

     

    3
    Eversley View
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3HP
    United Kingdom

  • BURNS, Alison Gail

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    3
    Eversley View
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3HP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 April 2012

    Resigned on 19 April 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 19 April 2012

    Resigned on 19 April 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQVPF. Transaction: MzE3NDk5NDYxMmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBUNU. Transaction: MzE2NDEyNzU4NWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57QHUWI. Transaction: MzE0OTM2MDcxMmFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJECZ6. Transaction: MzEzNjgxOTU0NWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZ64P. Transaction: MzEyNDI2MTI2OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N0IJ. Transaction: MzExNDExMTkxOGFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGDAJ. Transaction: MzA5OTQ4MTc2OWFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAHQ8J. Transaction: MzA4MzEyMzkwNmFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X283L582. Transaction: MzA3Nzc1MDMwMGFkaXF6a2N4.

  10. 4 February 2013 Registered office address changed from 7 Wellington Road East Dewsbury West Yorkshire WF131HF United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HHNUJ. Transaction: MzA3MjIyNTM4OWFkaXF6a2N4.

  11. 30 May 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A19Q9RGH. Transaction: MzA1ODM5NDc5MWFkaXF6a2N4.

  12. 24 April 2012 Appointment of Miss Alison Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G0XNE. Transaction: MzA1NjMwODU4NmFkaXF6a2N4.

  13. 23 April 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G0XO2. Transaction: MzA1NjMwODU5M2FkaXF6a2N4.

  14. 23 April 2012 Appointment of Mr Mark Danforth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17G0XNM. Transaction: MzA1NjMwODU5MWFkaXF6a2N4.

  15. 23 April 2012 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G0XNU. Transaction: MzA1NjMwODU5MmFkaXF6a2N4.

  16. 23 April 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17G0XOA. Transaction: MzA1NjMwODU5NGFkaXF6a2N4.

  17. 19 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X175PZVL. Transaction: MzA1NjA5ODgyNWFkaXF6a2N4.

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