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Company Information for

BURTS (HULL) LIMITED

1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2AS,
Company Registration Number
00577522
Private Limited Company
Active

Company Overview

About Burts (hull) Ltd
BURTS (HULL) LIMITED was founded on 1957-01-24 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Burts (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURTS (HULL) LIMITED
 
Legal Registered Office
1 PARLIAMENT STREET
HULL
EAST YORKSHIRE
HU1 2AS
Other companies in HU1
 
Filing Information
Company Number 00577522
Company ID Number 00577522
Date formed 1957-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTS (HULL) LIMITED
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Company Officers of BURTS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
LAURA SUSAN LANDA
 Company Secretary 2002-08-30
CHARLES BARRY LANDA
 Director 1992-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA SUSAN LANDA
 Director 2002-12-01 2015-09-22
ELISE HELEN SHERMAN
 Company Secretary 2000-05-23 2002-08-30
JEANETTE LANDA
 Director 1992-10-07 2002-08-30
ELISE HELEN SHERMAN
 Director 1992-10-07 2002-08-30
ALBERT LANDA
 Company Secretary 1992-10-07 1999-12-08
ALBERT LANDA
 Director 1992-10-07 1999-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-07-19RES09Resolution of authority to purchase a number of shares
2023-07-14Purchase of own shares
2023-07-14Cancellation of shares. Statement of capital on 2023-06-08 GBP 4,374
2023-07-14SH06Cancellation of shares. Statement of capital on 2023-06-08 GBP 4,374
2023-07-14SH03Purchase of own shares
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-05-11AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-07-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-05-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 5467
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 5467
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SUSAN LANDA
2015-04-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 5467
2014-10-28AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 5467
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0107/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0107/10/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05RES01ADOPT ARTICLES 05/04/11
2010-10-18AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA SUSAN LANDA / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY LANDA / 12/10/2009
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-23AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-13363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-11363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-09363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-15363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 2 JARRATT STREET HULL NORTH HUMBERSIDE HU1 3HB
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-11169£ SR 5626@1 30/08/02
2002-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288bSECRETARY RESIGNED
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12363(288)DIRECTOR RESIGNED
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-25363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-23288aNEW SECRETARY APPOINTED
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 13/15 PRINCES AVENUE HULL HU5 3RY
1999-11-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-19363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-08363sRETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1997-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-24363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-05363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-10-18363sRETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-07-14AUDAUDITOR'S RESIGNATION
1994-11-02363sRETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
1994-10-27AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-11-03363sRETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1993-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/93
1993-09-01AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-14FULL ACCOUNTS MADE UP TO 31/01/92
1992-10-21Return made up to 07/10/92; no change of members
1992-04-29Secretary resigned;new secretary appointed
1991-09-26Return made up to 07/10/91; full list of members
1991-09-18FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-08Return made up to 08/10/90; full list of members
1990-11-08FULL ACCOUNTS MADE UP TO 31/01/90
1989-10-13Return made up to 02/10/89; full list of members
1989-10-13FULL ACCOUNTS MADE UP TO 31/01/89
1989-04-28Return made up to 16/07/88; full list of members
1989-04-28FULL ACCOUNTS MADE UP TO 31/01/88
1987-11-09Return made up to 27/10/87; full list of members
1987-11-09FULL ACCOUNTS MADE UP TO 31/01/87
1986-11-17Return made up to 11/11/86; full list of members
1986-11-17FULL ACCOUNTS MADE UP TO 31/01/86
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURTS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-10-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 89,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTS (HULL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5,467
Cash Bank In Hand 2012-02-01 £ 2,638
Current Assets 2012-02-01 £ 633,482
Debtors 2012-02-01 £ 630,044
Fixed Assets 2012-02-01 £ 49,558
Shareholder Funds 2012-02-01 £ 593,239
Tangible Fixed Assets 2012-02-01 £ 49,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTS (HULL) LIMITED registering or being granted any patents
Domain Names

BURTS (HULL) LIMITED owns 2 domain names.

starloans.co.uk   burtplan.co.uk  

Trademarks
We have not found any records of BURTS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTS (HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BURTS (HULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTS (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTS (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURTS (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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