BURNSALL ENGINEERING CO. LIMITED

Key Data

Status

Active

Company No.

03480496

Incorporation date

15/12/1997

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

06/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

29/01/2026

Director's details changed for Mr Andrew Pladdys on 2024-11-08

View PDF (2 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/08/2025

Secretary's details changed for Scott Pladdys on 2025-05-01

View PDF (1 pages)

22/08/2025

Director's details changed for Mr Scott Pladdys on 2025-05-01

View PDF (2 pages)

02/05/2025

Director's details changed for Mr Scott Pladdys on 2025-05-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

23/01/2023

Director's details changed for Mr Andrew Pladdys on 2023-01-24

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/07/2016

Termination of appointment of Ronald Frederick Pladdys as a director on 2016-06-27

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

04/11/2015

Director's details changed for Mr Andrew Pladdys on 2015-11-04

View PDF (2 pages)

27/07/2015

Appointment of Mr Scott Pladdys as a director on 2015-07-15

View PDF (2 pages)

27/07/2015

Appointment of Mr Andrew Pladdys as a director on 2015-07-15

View PDF (2 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/01/2015

Annual return made up to 2015-01-10

View PDF (4 pages)

11/08/2014

Registration of charge 034804960002, created on 2014-08-04

View PDF (8 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-10

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

18/01/2011

Secretary's details changed for Scott Pladdys on 2011-01-11

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Ronald Frederick Pladdys on 2010-02-01

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

10/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

14/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/01/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1998

Registered office changed on 19/02/98 from: brandon road binley coventry west midlands CV5 2AN

View PDF (1 pages)

19/02/1998

Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

06/01/1998

Certificate of change of name

View PDF (0 pages)

23/12/1997

Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURNSALL ENGINEERING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
34
1.32M
-
0.00
446.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/1997 - 18/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/1997 - 18/12/1997	67500
Pladdys, Andrew	Director	15/07/2015 - Present	3
Pladdys, Scott	Director	15/07/2015 - Present	2
Pladdys, Jill	Secretary	18/12/1997 - 07/02/2006	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNSALL ENGINEERING CO. LIMITED

BURNSALL ENGINEERING CO. LIMITED is an(a) Active company incorporated on 15/12/1997 with the registered office located at Brandon Road, Binley, Coventry CV3 2AN. There are currently 3 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 BURNSALL ENGINEERING CO. LIMITED?

BURNSALL ENGINEERING CO. LIMITED is currently Active. It was registered on 15/12/1997 .

Where is BURNSALL ENGINEERING CO. LIMITED located?

BURNSALL ENGINEERING CO. LIMITED is registered at Brandon Road, Binley, Coventry CV3 2AN.

What does BURNSALL ENGINEERING CO. LIMITED do?

BURNSALL ENGINEERING CO. LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for BURNSALL ENGINEERING CO. LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-05 with updates.