BURROWS & SMITH LIMITED

Key Data

Status

Active

Company No.

00366790

Incorporation date

26/04/1941

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1941)

14/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a small company made up to 2024-10-31

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

08/01/2024

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

31/10/2023

Full accounts made up to 2022-10-31

View PDF (20 pages)

12/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

11/05/2022

Termination of appointment of Blake Harrison as a director on 2022-05-06

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-10-31

View PDF (21 pages)

12/03/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Mr Adam Dyke as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Appointment of Mr Blake Harrison as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

23/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-10-31

View PDF (28 pages)

10/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

12/05/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

07/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

12/07/2016

Accounts for a medium company made up to 2015-10-31

View PDF (17 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

06/08/2015

Accounts for a medium company made up to 2014-10-31

View PDF (18 pages)

18/03/2015

Registered office address changed from 6 Wenlock Way Troon Industrial Estate Leicester Leicestershire LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 2015-03-18

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

07/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (17 pages)

14/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

30/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2013

Accounts for a medium company made up to 2012-10-31

View PDF (16 pages)

22/10/2013

Termination of appointment of Richard Shield as a director

View PDF (1 pages)

01/03/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

01/03/2013

Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom

View PDF (1 pages)

01/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2012

Accounts for a medium company made up to 2011-10-31

View PDF (15 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

08/04/2011

Accounts for a medium company made up to 2010-10-31

View PDF (15 pages)

04/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

04/03/2011

Secretary's details changed for Mr Christopher Richard Francis Shield on 2010-12-20

View PDF (1 pages)

03/08/2010

Accounts for a medium company made up to 2009-10-31

View PDF (16 pages)

16/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Christopher Richard Francis Shield on 2009-12-20

View PDF (2 pages)

16/02/2010

Director's details changed for Richard Arthur Shield on 2009-12-20

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

11/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated secretary neville hammonds

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

18/03/2008

Resolutions

View PDF (11 pages)

09/01/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

22/12/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

16/05/2007

Registered office changed on 16/05/07 from: saffro works, saffro lane, leicester LE2 6UH

View PDF (1 pages)

16/05/2007

Accounting reference date shortened from 28/02/08 to 31/10/07

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 20/12/06; full list of members

View PDF (13 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (27 pages)

03/01/2006

Return made up to 20/12/05; full list of members

View PDF (11 pages)

23/12/2005

Accounts for a medium company made up to 2005-02-28

View PDF (18 pages)

23/12/2004

Accounts for a medium company made up to 2004-02-28

View PDF (18 pages)

23/12/2004

Return made up to 20/12/04; no change of members

View PDF (8 pages)

06/01/2004

Return made up to 20/12/03; no change of members

View PDF (8 pages)

29/09/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Return made up to 20/12/02; full list of members

View PDF (12 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

Return made up to 20/12/01; full list of members

View PDF (10 pages)

27/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (17 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

22/12/2000

Return made up to 20/12/00; no change of members

View PDF (7 pages)

30/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (18 pages)

30/12/1999

Return made up to 20/12/99; change of members

View PDF (7 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a medium company made up to 1998-02-28

View PDF (18 pages)

31/12/1997

Accounts for a medium company made up to 1997-02-28

View PDF (19 pages)

31/12/1997

Return made up to 20/12/97; change of members

View PDF (5 pages)

27/01/1997

Accounts for a medium company made up to 1996-02-29

View PDF (19 pages)

22/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

23/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Full accounts made up to 1995-02-28

View PDF (18 pages)

04/01/1996

Return made up to 20/12/95; full list of members

View PDF (5 pages)

05/01/1995

Full accounts made up to 1994-02-28

View PDF (0 pages)

05/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

05/01/1994

Full accounts made up to 1993-02-28

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05/01/1994

Return made up to 20/12/93; no change of members

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22/12/1992

Full accounts made up to 1992-02-29

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22/12/1992

Return made up to 20/12/92; no change of members

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23/12/1991

Full accounts made up to 1991-02-28

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23/12/1991

Return made up to 20/12/91; full list of members

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08/08/1991

Declaration of satisfaction of mortgage/charge

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02/01/1991

Full accounts made up to 1990-02-28

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02/01/1991

Return made up to 20/12/90; no change of members

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09/01/1990

Full accounts made up to 1989-02-28

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09/01/1990

Return made up to 21/12/89; no change of members

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16/01/1989

Full accounts made up to 1988-02-29

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16/01/1989

Return made up to 22/12/88; full list of members

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12/01/1988

Full accounts made up to 1987-02-28

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12/01/1988

Return made up to 17/12/87; full list of members

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10/01/1987

Full accounts made up to 1986-02-28

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10/01/1987

Return made up to 16/12/86; full list of members

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01/12/1972

Resolutions

View PDF (1 pages)

16/03/1966

Resolutions

View PDF (1 pages)

16/03/1966

Increase in nominal capital

View PDF (6 pages)

20/07/1963

Resolutions

View PDF (2 pages)

29/10/1954

Certificate of change of name

View PDF (3 pages)

27/02/1952

Increase in nominal capital

View PDF (4 pages)

26/04/1941

Miscellaneous

View PDF (1 pages)

26/04/1941

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£247,456.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
64
6.08M
-
0.00
247.46K
-

2021
64
6.08M
-
0.00
247.46K
-

Employees

2021

Employees

64 - *

Net Assets(GBP)

6.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

247.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shield, Christopher Richard Francis	Director	27/04/2007 - Present	66
Burrows, Giles Nicholas	Director	13/01/1996 - 27/04/2007	2
Shield, Christopher Richard Francis	Secretary	27/04/2007 - Present	5
Dyke, Adam	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About BURROWS & SMITH LIMITED

BURROWS & SMITH LIMITED is an(a) Active company incorporated on 26/04/1941 with the registered office located at 365 Fosse Way, Syston, Leicestershire LE7 1NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of BURROWS & SMITH LIMITED?

BURROWS & SMITH LIMITED is currently Active. It was registered on 26/04/1941 .

Where is BURROWS & SMITH LIMITED located?

BURROWS & SMITH LIMITED is registered at 365 Fosse Way, Syston, Leicestershire LE7 1NL.

What does BURROWS & SMITH LIMITED do?

BURROWS & SMITH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BURROWS & SMITH LIMITED have?

BURROWS & SMITH LIMITED had 64 employees in 2021.

What is the latest filing for BURROWS & SMITH LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-30 with no updates.