Company Information for BURALL INFOSMART LIMITED
BEMROSE BOOTH PARAGON, STOCKHOLM ROAD, HULL, HU7 0XY,
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Company Registration Number
02283024
Private Limited Company
Active |
Company Name | |
---|---|
BURALL INFOSMART LIMITED | |
Legal Registered Office | |
BEMROSE BOOTH PARAGON STOCKHOLM ROAD HULL HU7 0XY Other companies in PE13 | |
Company Number | 02283024 | |
---|---|---|
Company ID Number | 02283024 | |
Date formed | 1988-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB511087970 GB361807495 |
Last Datalog update: | 2024-05-05 14:42:23 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH CAHILL |
||
PATRICK JAMES CREAN |
||
LAURENT THIERRY SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY JOHN DUDDIN |
Company Secretary | ||
ARRON JOHN DUDDIN |
Director | ||
RODNEY JOHN DUDDIN |
Director | ||
LAWRENCE SAMUEL FAULKNER |
Director | ||
MICHAEL GERALD MOOREY |
Director | ||
SADIE JAYNE GRAY |
Company Secretary | ||
SUZANNE PAULA RANSON |
Company Secretary | ||
SUZANNE PAULA RANSON |
Director | ||
CHRISTOPHER DAVID SIMPSON |
Director | ||
GRAHAM JOHN MASTERS |
Company Secretary | ||
RODNEY JOHN DUDDIN |
Director | ||
ANDREW PETER LEET |
Director | ||
JOHN COLIN OGDEN |
Director | ||
SUZANNE PAULA RANSON |
Director | ||
STEPHEN THOMAS HENSON |
Company Secretary | ||
DAVID CHARLES BURALL |
Director | ||
STEPHEN THOMAS HENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSICMM (REDRUTH) LIMITED | Director | 2018-07-09 | CURRENT | 1982-03-31 | Active - Proposal to Strike off | |
DSICMM (FINSBURY CIRCUS) LIMITED | Director | 2018-06-22 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
GLOBAL DOCUMENT SYSTEMS LIMITED | Director | 2017-10-31 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
DSICMM GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
LATERAL GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2008-02-11 | Active | |
OT GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2005-10-31 | Active | |
PARAGON CUSTOMER COMMUNICATIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-05-24 | Active | |
PICKFIELD PRINTING COMPANY LTD | Director | 2017-05-04 | CURRENT | 1959-08-18 | Active - Proposal to Strike off | |
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED | Director | 2017-05-04 | CURRENT | 1989-05-16 | Active | |
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | Director | 2017-05-04 | CURRENT | 1993-02-09 | Active | |
GRENADIER REALTY LIMITED | Director | 2017-05-04 | CURRENT | 1995-01-16 | Active | |
DSICMM (NOTTINGHAM) LIMITED | Director | 2017-05-04 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LATERAL HOLDINGS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 2011-06-03 | Active | |
C B F GROUP PLC | Director | 2014-07-31 | CURRENT | 1987-09-15 | Active | |
PARAGON FINANCIAL INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
INVESTMENT (PARAGON) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
PRINT TRADE SUPPLIERS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
PARAGON GROUP LIMITED | Director | 2004-11-12 | CURRENT | 2004-10-13 | Active | |
PARAGON TRANSACTION (U.K.) LIMITED | Director | 2004-11-12 | CURRENT | 2004-10-13 | Active | |
GRENADIER CORPORATE LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
PARAGON GROUP HOLDINGS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
SERVICE GRAPHICS LIMITED | Director | 1998-08-01 | CURRENT | 1955-06-30 | Active | |
PCC GLOBAL PLC | Director | 1998-07-23 | CURRENT | 1998-03-13 | Active | |
GRENADIER HOLDINGS LIMITED | Director | 1998-07-23 | CURRENT | 1998-06-26 | Active | |
BURALL INFOSYS LIMITED | Director | 2017-06-21 | CURRENT | 1992-07-13 | Active - Proposal to Strike off | |
DSICMM GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
LATERAL GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2008-02-11 | Active | |
OT GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2005-10-31 | Active | |
PARAGON CUSTOMER COMMUNICATIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-05-24 | Active | |
PICKFIELD PRINTING COMPANY LTD | Director | 2017-05-04 | CURRENT | 1959-08-18 | Active - Proposal to Strike off | |
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED | Director | 2017-05-04 | CURRENT | 1989-05-16 | Active | |
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED | Director | 2017-05-04 | CURRENT | 1993-02-09 | Active | |
GRENADIER REALTY LIMITED | Director | 2017-05-04 | CURRENT | 1995-01-16 | Active | |
DSICMM (BRISTOL) LIMITED | Director | 2017-05-04 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
DSICMM (NOTTINGHAM) LIMITED | Director | 2017-05-04 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LATERAL HOLDINGS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 2011-06-03 | Active | |
INVESTMENT (PARAGON) LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
PRINT TRADE SUPPLIERS LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
PARAGON GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-10-13 | Active | |
GRENADIER CORPORATE LIMITED | Director | 2004-06-23 | CURRENT | 2000-04-10 | Active | |
PARAGON GROUP HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2000-04-10 | Active | |
SERVICE GRAPHICS LIMITED | Director | 2003-11-28 | CURRENT | 1955-06-30 | Active | |
GRENADIER HOLDINGS LIMITED | Director | 2001-04-09 | CURRENT | 1998-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLEMENT JOSEPH GARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Patrick James Crean on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Richard Joseph Cahill as company secretary on 2017-06-21 | |
PSC02 | Notification of Bemrose Booth Paragon Limited as a person with significant control on 2017-06-21 | |
PSC07 | CESSATION OF RODNEY JOHN DUDDIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DUDDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON DUDDIN | |
TM02 | Termination of appointment of Rodney John Duddin on 2017-06-21 | |
AP01 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM Venture House Boleness Road Wisbech PE13 2XQ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 34500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 34500 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 34500 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ARRON JOHN DUDDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FAULKNER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AR01 | 11/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
169 | GBP IC 57000/34500 03/09/08 GBP SR 22500@1=22500 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOOREY | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM OLDFIELD LANE WISBECH CAMBRIDGESHIRE PE13 2SZ | |
169 | GBP IC 68000/57000 28/03/08 GBP SR 11000@1=11000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
169 | £ IC 157500/68000 08/08/07 £ SR 89500@1=89500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: CROMWELL ROAD WISBECH CAMBRIDGESHIRE PE14 0SN | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | CLARIFY AUTH SHARE CAPI 13/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: OLDFIELD LANE WISBECH CAMBS. PE13 2SZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BURALL INFOCARD LIMITED CERTIFICATE ISSUED ON 25/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BURALL INFOSMART LIMITED
BURALL INFOSMART LIMITED owns 3 domain names.
burall-infocard.co.uk burall-infosmart.co.uk burall-infosys.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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London Borough of Hillingdon | |
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Cumbria County Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Fenland District Council | |
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Balance Sheet |
Bristol City Council | |
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PUBLIC TRANSPORT |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Estate Management & Development |
Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235200 | ||||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
74082900 | Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver]) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |