BURNELL'S LIMITED

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BURNELL'S LIMITED

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Key Data

Status

Active

Company No.

03830350

Incorporation date

24/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SRCopy
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Latest events (Record since 24/08/1999)
dot icon26/08/2025
Termination of appointment of Christine Burnell as a secretary on 2025-06-17
dot icon26/08/2025
Confirmation statement made on 2025-08-24 with no updates
dot icon15/08/2025
Change of details for 2 Jayne's Limited as a person with significant control on 2016-04-06
dot icon19/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/09/2022
Confirmation statement made on 2022-08-24 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon25/08/2021
Confirmation statement made on 2021-08-24 with no updates
dot icon05/08/2021
Change of details for 2 Jayne's Limited as a person with significant control on 2019-09-12
dot icon26/07/2021
Director's details changed for Mrs Sarah Ellershaw on 2021-07-15
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon15/10/2020
Confirmation statement made on 2020-08-24 with no updates
dot icon21/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/09/2019
Confirmation statement made on 2019-08-24 with no updates
dot icon12/09/2019
Registered office address changed from D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-09-12
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon30/08/2018
Director's details changed for Mrs Katherine Masters on 2018-08-16
dot icon30/08/2018
Director's details changed for Mrs Sarah Ellershaw on 2018-08-16
dot icon30/08/2018
Confirmation statement made on 2018-08-24 with updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-24 with updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-08-24 with updates
dot icon08/09/2016
Director's details changed for Katherine Masters on 2016-08-24
dot icon08/09/2016
Secretary's details changed for Christine Burnell on 2016-08-24
dot icon08/09/2016
Director's details changed for Sarah Ellershaw on 2016-08-24
dot icon07/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon26/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon28/08/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon29/08/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/08/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon01/10/2009
Resolutions
dot icon29/09/2009
Director appointed sarah ellershaw
dot icon29/09/2009
Director appointed katherine masters
dot icon29/09/2009
Appointment terminated director paul burnell
dot icon16/09/2009
Return made up to 24/08/09; full list of members
dot icon13/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/10/2008
Return made up to 24/08/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon03/10/2007
Return made up to 24/08/07; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/09/2006
Return made up to 24/08/06; full list of members
dot icon03/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon28/09/2005
Return made up to 24/08/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon09/09/2004
Return made up to 24/08/04; full list of members
dot icon15/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon25/09/2003
Return made up to 24/08/03; full list of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-08-31
dot icon28/08/2002
Return made up to 24/08/02; full list of members
dot icon04/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon14/05/2002
Resolutions
dot icon05/09/2001
Return made up to 24/08/01; full list of members
dot icon29/03/2001
Ad 15/02/01--------- £ si 98@1=98 £ ic 2/100
dot icon13/03/2001
Accounts for a small company made up to 2000-08-31
dot icon12/09/2000
Return made up to 24/08/00; full list of members
dot icon08/11/1999
New director appointed
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Director resigned
dot icon21/10/1999
Registered office changed on 21/10/99 from: glebe court stoke on trent staffordshire ST4 1ET
dot icon05/10/1999
Certificate of change of name
dot icon24/08/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

5
2023
change arrow icon-64.85 % *

* during past year

Cash in Bank

£3,394.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
87.25K
-
0.00
36.43K
-
2022
7
71.81K
-
0.00
9.66K
-
2023
5
63.41K
-
0.00
3.39K
-
2023
5
63.41K
-
0.00
3.39K
-

Employees

2023

Employees

5 Descended-29 % *

Net Assets(GBP)

63.41K £Descended-11.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.39K £Descended-64.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNELL'S LIMITED

BURNELL'S LIMITED is an(a) Active company incorporated on 24/08/1999 with the registered office located at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNELL'S LIMITED?

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BURNELL'S LIMITED is currently Active. It was registered on 24/08/1999 .

Where is BURNELL'S LIMITED located?

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BURNELL'S LIMITED is registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does BURNELL'S LIMITED do?

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BURNELL'S LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BURNELL'S LIMITED have?

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BURNELL'S LIMITED had 5 employees in 2023.

What is the latest filing for BURNELL'S LIMITED?

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The latest filing was on 26/08/2025: Termination of appointment of Christine Burnell as a secretary on 2025-06-17.