ALASTAIR BURNS & CO LTD.

Key Data

Status

Active

Company No.

03566574

Incorporation date

19/05/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

16/03/2026

Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16

View PDF (1 pages)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

28/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

12/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

21/06/2021

Change of details for Mr Alastair John Simpson Burns as a person with significant control on 2021-06-21

View PDF (2 pages)

28/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

07/09/2020

Termination of appointment of Anova Secretarial Services Limited as a secretary on 2020-02-11

View PDF (1 pages)

15/06/2020

Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 2020-06-15

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

04/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

10/06/2014

Appointment of Anova Secretarial Services Limited as a secretary

View PDF (2 pages)

10/06/2014

Termination of appointment of Rt Secretarial Limited as a secretary

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

19/06/2012

Director's details changed for Denise Elizabeth Burns on 2012-06-19

View PDF (2 pages)

19/06/2012

Secretary's details changed for Rt Secretarial Limited on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Alastair John Simpson Burns on 2012-06-19

View PDF (2 pages)

19/06/2012

Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 2012-06-19

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/08/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/08/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/08/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

20/07/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/05/2005

Return made up to 19/05/05; full list of members

View PDF (5 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (15 pages)

29/04/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/11/2004

Certificate of change of name

View PDF (2 pages)

12/11/2004

Secretary resigned

View PDF (2 pages)

12/11/2004

New secretary appointed

View PDF (1 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

02/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

09/08/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

17/04/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

15/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

30/03/2001

Ad 19/03/01--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

15/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (0 pages)

27/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

27/07/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
255.81K
-
0.00
50.09K
-

2022
2
217.34K
-
0.00
50.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, Alastair John Simpson	Director	19/05/1998 - Present	1
Burns, Denise Elizabeth	Director	19/05/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALASTAIR BURNS & CO LTD.

ALASTAIR BURNS & CO LTD. is an(a) Active company incorporated on 19/05/1998 with the registered office located at 2 Piries Place, Horsham, West Sussex RH12 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALASTAIR BURNS & CO LTD.?

ALASTAIR BURNS & CO LTD. is currently Active. It was registered on 19/05/1998 .

Where is ALASTAIR BURNS & CO LTD. located?

ALASTAIR BURNS & CO LTD. is registered at 2 Piries Place, Horsham, West Sussex RH12 1EH.

What does ALASTAIR BURNS & CO LTD. do?

ALASTAIR BURNS & CO LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALASTAIR BURNS & CO LTD.?

The latest filing was on 16/03/2026: Registered office address changed from The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ England to 2 Piries Place Horsham West Sussex RH12 1EH on 2026-03-16.