Company Information for BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED
Onslow Hall, Little Green, Richmond, SURREY, TW9 1QH,
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Company Registration Number
04664099
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED | ||
Legal Registered Office | ||
Onslow Hall Little Green Richmond SURREY TW9 1QH Other companies in TW9 | ||
Previous Names | ||
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Company Number | 04664099 | |
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Company ID Number | 04664099 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-08 18:52:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON BEATTIE |
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JAMES SIMON BEATTIE |
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SARAH JANE SHIRLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LIONEL MORSE |
Company Secretary | ||
TOBYN BURNETT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GARDEN (SJS) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON BEATTIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BEATTIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 4-5 King Street Richmond Surrey TW9 1nd | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES SIMON BEATTIE on 2015-02-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Simon Beattie on 2014-07-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES SIMON BEATTIE on 2014-07-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 18/20 Cantebury Road Whitstable Kent CT5 4EY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/10 TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/10 FROM 4-5 King Street Richmond Surrey TW9 1ND | |
AR01 | 02/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BEATTIE / 01/06/2008 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SHIRLEY / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BEATTIE / 01/06/2008 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 3 THE QUADRANT RICHMOND SURREY TW9 1BP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/11/04--------- £ SI 400@1=400 £ IC 100/500 | |
CERTNM | COMPANY NAME CHANGED MORSE GARDENS LIMITED CERTIFICATE ISSUED ON 02/11/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/04/03--------- £ SI 100@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 12/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 16,164 |
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Creditors Due Within One Year | 2012-03-31 | £ 28,745 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,028 |
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 BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,365 |
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Current Assets | 2013-03-31 | £ 20,606 |
Current Assets | 2012-03-31 | £ 25,287 |
Debtors | 2013-03-31 | £ 19,241 |
Debtors | 2012-03-31 | £ 25,284 |
Fixed Assets | 2013-03-31 | £ 6,293 |
Fixed Assets | 2012-03-31 | £ 11,391 |
Shareholder Funds | 2013-03-31 | £ 9,707 |
Shareholder Funds | 2012-03-31 | £ 7,933 |
Tangible Fixed Assets | 2013-03-31 | £ 6,293 |
Tangible Fixed Assets | 2012-03-31 | £ 8,391 |
Debtors and other cash assets
BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED owns 1 domain names.
bbsgardens.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BURNETT, BEATTIE, SHIRLEY ASSOCIATES LIMITED are:
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. |