BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED

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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01540737

Incorporation date

22/01/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4ADCopy
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Latest events (Record since 01/07/1986)
dot icon23/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2024
First Gazette notice for voluntary strike-off
dot icon28/01/2024
Application to strike the company off the register
dot icon10/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon16/01/2023
Change of details for Mr Martin Dennis Prosser as a person with significant control on 2023-01-13
dot icon13/01/2023
Director's details changed for Mr Martin Dennis Prosser on 2023-01-13
dot icon13/06/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon09/02/2022
Confirmation statement made on 2022-02-01 with updates
dot icon29/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/02/2021
Confirmation statement made on 2021-02-01 with updates
dot icon12/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/05/2020
Termination of appointment of Barbara Tubb as a secretary on 2020-05-01
dot icon24/03/2020
Confirmation statement made on 2020-02-01 with updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/03/2018
Confirmation statement made on 2018-02-02 with updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/11/2017
Change of details for Mr Martin Dennis Prosser as a person with significant control on 2016-04-06
dot icon23/11/2017
Cessation of Martin Dennis Prosser as a person with significant control on 2016-04-06
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon20/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2015-11-24 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/01/2014
Registered office address changed from Lonsdale House Crowfoot Accountants Lonsdale House, High Street Lutterworth Leicestershire LE17 4AD England on 2014-01-03
dot icon03/01/2014
Registered office address changed from C/O Crowfoots & Co Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 2014-01-03
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon17/04/2013
Amended accounts made up to 2012-03-31
dot icon20/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon17/12/2009
Director's details changed for Mr Martin Dennis Prosser on 2009-12-04
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/01/2009
Return made up to 31/12/08; full list of members
dot icon19/03/2008
Return made up to 31/12/07; no change of members
dot icon27/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/03/2006
Return made up to 31/12/05; full list of members
dot icon25/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/02/2005
Return made up to 31/12/04; full list of members
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon22/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/08/2003
Director's particulars changed
dot icon22/05/2003
Declaration of satisfaction of mortgage/charge
dot icon22/05/2003
Declaration of satisfaction of mortgage/charge
dot icon22/05/2003
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Particulars of mortgage/charge
dot icon29/04/2003
Amended accounts made up to 2002-03-31
dot icon10/04/2003
Ad 27/03/03--------- £ si 200@1=200 £ ic 100/300
dot icon10/04/2003
Nc inc already adjusted 27/03/03
dot icon10/04/2003
Resolutions
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon08/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon28/12/2001
Return made up to 31/12/01; full list of members
dot icon16/10/2001
Return made up to 31/12/00; full list of members
dot icon24/08/2001
Receiver ceasing to act
dot icon12/02/2001
Accounts for a small company made up to 2000-03-31
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon19/05/1999
New secretary appointed
dot icon05/01/1999
Accounts for a small company made up to 1998-03-31
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon10/10/1997
Particulars of mortgage/charge
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
dot icon11/04/1996
Accounts for a small company made up to 1995-03-31
dot icon13/11/1995
Accounts for a small company made up to 1994-03-31
dot icon08/11/1995
Return made up to 31/12/94; no change of members
dot icon08/11/1995
Return made up to 31/12/93; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/05/1994
Accounts for a small company made up to 1993-03-31
dot icon18/02/1993
Appointment of receiver/manager
dot icon04/02/1993
Return made up to 31/12/92; no change of members
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
dot icon26/06/1992
Accounts for a small company made up to 1991-03-31
dot icon29/04/1992
Return made up to 31/12/91; no change of members
dot icon18/09/1991
Accounts for a small company made up to 1990-03-31
dot icon09/09/1991
Registered office changed on 09/09/91 from: 11 regent street hinckley leicester LE10 0AZ
dot icon12/06/1991
Return made up to 31/12/90; full list of members
dot icon12/06/1991
Return made up to 31/12/89; full list of members
dot icon12/06/1991
Return made up to 31/12/88; full list of members
dot icon27/03/1991
Accounts for a small company made up to 1989-03-31
dot icon27/03/1991
Accounts for a small company made up to 1988-03-31
dot icon03/03/1991
Secretary's particulars changed;director's particulars changed
dot icon03/03/1991
Secretary's particulars changed;director's particulars changed
dot icon16/08/1989
Auditor's resignation
dot icon10/11/1988
Accounts for a small company made up to 1987-03-31
dot icon10/11/1988
Accounts for a small company made up to 1986-03-31
dot icon31/08/1988
Return made up to 31/12/87; full list of members
dot icon31/08/1988
Return made up to 31/12/86; full list of members
dot icon13/05/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/08/1986
Return made up to 20/11/85; full list of members
dot icon01/07/1986
Accounts for a small company made up to 1985-03-31
dot icon01/07/1986
Registered office changed on 01/07/86 from: 126 manor court road nuneaton warwickshire
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-92.42 % *

* during past year

Cash in Bank

£319.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
82.71K
-
0.00
4.21K
-
2022
3
300.00
-
0.00
319.00
-
2022
3
300.00
-
0.00
319.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

300.00 £Descended-99.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

319.00 £Descended-92.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tubb, Barbara
Secretary
20/01/1999 - 01/05/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED

BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 22/01/1981 with the registered office located at Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED?

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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 22/01/1981 and dissolved on 23/04/2024.

Where is BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED located?

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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED is registered at Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD.

What does BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED do?

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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED have?

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BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED?

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The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.