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Home > England & Wales Companies > J. W. CHURNSIDE & SON LIMITED
Company Information for

J. W. CHURNSIDE & SON LIMITED

SUITE 101 & 102 EMPIRE WAY BUSINESS PARK, BURNLEY, BB12 6HH,
Company Registration Number
04848890
Private Limited Company
Liquidation

Company Overview

About J. W. Churnside & Son Ltd
J. W. CHURNSIDE & SON LIMITED was founded on 2003-07-29 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". J. W. Churnside & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J. W. CHURNSIDE & SON LIMITED
 
Legal Registered Office
SUITE 101 & 102 EMPIRE WAY BUSINESS PARK
BURNLEY
BB12 6HH
Other companies in BL0
 
Previous Names
WAKEFIELD LAND LIMITED24/01/2006
Filing Information
Company Number 04848890
Company ID Number 04848890
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 28/03/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 05:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. W. CHURNSIDE & SON LIMITED
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Company Officers of J. W. CHURNSIDE & SON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER CHURNSIDE
 Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHURNSIDE
 Company Secretary 2004-07-29 2007-12-10
PETER CHURNSIDE
 Director 2004-07-29 2007-12-10
JOHN HAIGH
 Company Secretary 2003-08-19 2004-07-29
JOHN HAIGH
 Director 2003-08-19 2004-07-29
DAVID GUTHRIE SCOUGALL
 Director 2003-09-04 2004-07-29
ADAM & CO SECRETARIAL LIMITED
 Company Secretary 2003-07-29 2003-09-02
ADAM & CO DIRECTORS LIMITED
 Director 2003-07-29 2003-09-02

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
2022-11-10Voluntary liquidation Statement of receipts and payments to 2022-10-26
2022-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-26
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-26
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-26
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM The Old Tannery Eastgate Accrington BB5 6PW England
2020-11-19600Appointment of a voluntary liquidator
2020-11-19LIQ02Voluntary liquidation Statement of affairs
2020-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-27
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM The Chapel of Rest Burnley Road East Rossendale BB4 9DF England
2019-08-06CH01Director's details changed for Mr Michael Peter Churnside on 2019-08-06
2019-08-06PSC04Change of details for Mr Michael Peter Churnside as a person with significant control on 2019-08-06
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-12-17AA01Previous accounting period extended from 30/12/17 TO 29/06/18
2018-09-20AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 8-10 Bolton Street Bolton Street Ramsbottom Bury Lancashire BL0 9HX
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0129/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0129/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0129/07/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM the Chapel of Rest Burnley Road East Waterfoot Rossendale Lancashire BB4 9DF United Kingdom
2013-11-19CH01Director's details changed for Michael Peter Churnside on 2013-11-19
2013-02-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0129/07/12 ANNUAL RETURN FULL LIST
2011-10-25AR0129/07/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0129/07/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Michael Peter Churnside on 2010-06-01
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WALES HOUSE WALES ROAD WATERFOOT ROSSENDALE LANCASHIRE BB4 9TF
2009-08-03225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-02363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR PETER CHURNSIDE
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY PETER CHURNSIDE
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-24363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-29363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-24CERTNMCOMPANY NAME CHANGED WAKEFIELD LAND LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-30363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 67 GREEN LANE WYKE BRADFORD WEST YORKSHIRE BD12 8LE
2004-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 23 PECKOVER STREET LITTLE GERMANY, BRADFORD WEST YORKSHIRE BD1 5BD
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to J. W. CHURNSIDE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-02
Resolution2020-11-02
Meetings o2020-10-21
Fines / Sanctions
No fines or sanctions have been issued against J. W. CHURNSIDE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. W. CHURNSIDE & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due After One Year 2011-12-31 £ 10,393
Creditors Due Within One Year 2012-12-31 £ 47,440
Creditors Due Within One Year 2011-12-31 £ 15,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 J. W. CHURNSIDE & SON LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 33,198
Current Assets 2011-12-31 £ 9,202
Debtors 2012-12-31 £ 33,198
Debtors 2011-12-31 £ 9,040
Tangible Fixed Assets 2012-12-31 £ 6,877
Tangible Fixed Assets 2011-12-31 £ 9,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. W. CHURNSIDE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. W. CHURNSIDE & SON LIMITED
Trademarks
We have not found any records of J. W. CHURNSIDE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. W. CHURNSIDE & SON 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 (49390 - Other passenger land transport) as J. W. CHURNSIDE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. W. CHURNSIDE & SON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJ. W. CHURNSIDE & SON LIMITEDEvent Date2020-11-02
Name of Company: J. W. CHURNSIDE & SON LIMITED Company Number: 04848890 Nature of Business: Travel Operator Registered office: Suite 101 & 102, Empire Way, Business Park, Burnley BB12 6HH Type of Liqu…
 
Initiating party Event TypeResolution
Defending partyJ. W. CHURNSIDE & SON LIMITEDEvent Date2020-11-02
 
Initiating party Event TypeMeetings o
Defending partyJ. W. CHURNSIDE & SON LIMITEDEvent Date2020-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. W. CHURNSIDE & SON 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 J. W. CHURNSIDE & SON 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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