Company Information for BURROWS DAVIES LIMITED
C/O CHAMBERLAIN & CO RESOLUTION HOUSE, MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
03042801
Private Limited Company
Liquidation |
Company Name | |
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BURROWS DAVIES LIMITED | |
Legal Registered Office | |
C/O CHAMBERLAIN & CO RESOLUTION HOUSE MILL HILL LEEDS LS1 5DQ Other companies in YO32 | |
Company Number | 03042801 | |
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Company ID Number | 03042801 | |
Date formed | 1995-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 13/04/2020 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-05 16:49:02 |
Companies House |
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Officer | Role | Date Appointed |
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MARK BURROWS |
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MARK ANDREW BURROWS |
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TIMOTHY DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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PHILIPPA MARY-ANNE HARE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM The Stoneyard West End Strensall York YO32 5WH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 63 Lawrence Street York YO10 3BU United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Burrows as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA HARE | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM 1 Heslington Court School Lane Heslington York YO10 5EX | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURROWS / 01/01/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 63 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 4 MATMER HOUSE HULL ROAD YORK YO10 3JW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/98 | |
363s | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/04/95 | |
ELRES | S386 DISP APP AUDS 18/04/95 | |
ELRES | S369(4) SHT NOTICE MEET 18/04/95 | |
ELRES | S366A DISP HOLDING AGM 18/04/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-04-17 |
Appointmen | 2020-04-17 |
Meetings o | 2020-04-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 36,501 |
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Creditors Due Within One Year | 2012-05-01 | £ 77,173 |
Creditors and other liabilities
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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 BURROWS DAVIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 6,045 |
Cash Bank In Hand | 2012-04-30 | £ 1,521 |
Cash Bank In Hand | 2011-04-30 | £ 6,259 |
Current Assets | 2012-05-01 | £ 117,178 |
Current Assets | 2012-04-30 | £ 127,679 |
Current Assets | 2011-04-30 | £ 110,216 |
Debtors | 2012-05-01 | £ 39,291 |
Debtors | 2012-04-30 | £ 65,523 |
Debtors | 2011-04-30 | £ 52,745 |
Fixed Assets | 2012-05-01 | £ 16,723 |
Fixed Assets | 2012-04-30 | £ 7,148 |
Fixed Assets | 2011-04-30 | £ 7,148 |
Shareholder Funds | 2012-05-01 | £ 20,227 |
Shareholder Funds | 2012-04-30 | £ 18,086 |
Shareholder Funds | 2011-04-30 | £ 18,640 |
Stocks Inventory | 2012-05-01 | £ 71,842 |
Stocks Inventory | 2012-04-30 | £ 60,635 |
Stocks Inventory | 2011-04-30 | £ 51,212 |
Tangible Fixed Assets | 2012-05-01 | £ 16,723 |
Tangible Fixed Assets | 2012-04-30 | £ 7,148 |
Tangible Fixed Assets | 2011-04-30 | £ 7,148 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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North East Lincolnshire Council | |
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Cap Land/Build-Build Enh Wrk |
Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Council | |
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Scarborough Council | |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Council | |
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Scarborough Council | |
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Scarborough Borough Council | |
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Scarborough Borough Council | |
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Scarborough Council | |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Cap Land/Build-Build Enh Wrk |
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.
Initiating party | Event Type | Resolution | |
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Defending party | BURROWS DAVIES LIMITED | Event Date | 2020-04-17 |
Initiating party | Event Type | Appointmen | |
Defending party | BURROWS DAVIES LIMITED | Event Date | 2020-04-17 |
Company Number: 03042801 Name of Company: BURROWS DAVIES LIMITED Nature of Business: Other specialised construction activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquid… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BURROWS DAVIES LIMITED | Event Date | 2020-04-02 |
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. |