14 Welton Old Road
Welton
East Yorkshire
HU15 1NU
Director Name | Mr Charles Edward Holroyd |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 08 May 2009) |
Role | Chartered Accountant |
Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
Secretary Name | Mr Charles Edward Holroyd |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(87 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 08 May 2009) |
Role | Company Director |
Correspondence Address | Woodlands Farm Thimbleby Northallerton North Yorkshire DL6 3PY |
Website | burnettandco.co.uk |
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Registered Address | 9-11 Godman's Lane Kirkella Hull East Yorkshire HU10 7NX |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Kirk Ella |
Ward | Willerby and Kirk Ella |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
612 at £1 | Holderness Energy Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £225,413 |
Cash | £144,901 |
Current Liabilities | £435,094 |
Latest Accounts | 30 June 2023 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 October 2022 (11 months, 1 week ago) |
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Next Return Due | 30 October 2023 (1 month, 1 week from now) |
20 December 2006 | Delivered on: 3 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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18 November 1983 | Delivered on: 18 November 1983 Satisfied on: 14 September 1992 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 26/11/75. Particulars: A specific charge over the benefit of all book debts & other debts now and from time to time due or owing to the company. (See doc M122 for details). Fully Satisfied |
26 November 1975 | Delivered on: 10 December 1975 Satisfied on: 14 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
2 November 2020 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
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16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
25 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Registered office address changed from 9-11 Godman's Lane Kirkella Nr Hull East Yorkshire HU10 7NX United Kingdom on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009 (2 pages) |
30 November 2009 | Registered office address changed from 9-11 Godman's Lane Kirkella Nr Hull East Yorkshire HU10 7NX United Kingdom on 30 November 2009 (1 page) |
5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
5 October 2009 | Accounts for a small company made up to 30 June 2009 (4 pages) |
26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
26 September 2009 | Appointment terminate, director and secretary charles edward holroyd logged form (1 page) |
19 June 2009 | Auditor's resignation (1 page) |
19 June 2009 | Auditor's resignation (1 page) |
10 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 9-11 godman's lane kirkella nr hull HU10 7NX (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 9-11 godman's lane kirkella nr hull HU10 7NX (1 page) |
10 December 2008 | Location of debenture register (1 page) |
10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
10 December 2008 | Location of register of members (1 page) |
20 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
20 October 2008 | Full accounts made up to 30 June 2008 (14 pages) |
16 November 2007 | Full accounts made up to 30 June 2007 (14 pages) |
16 November 2007 | Full accounts made up to 30 June 2007 (14 pages) |
30 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
30 October 2007 | Return made up to 16/10/07; no change of members (7 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
3 January 2007 | Particulars of mortgage/charge (3 pages) |
13 November 2006 | Return made up to 16/10/06; full list of members
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13 November 2006 | Full accounts made up to 30 June 2006 (16 pages) |
13 November 2006 | Return made up to 16/10/06; full list of members
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13 November 2006 | Full accounts made up to 30 June 2006 (16 pages) |
1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
1 November 2005 | Return made up to 16/10/05; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
25 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
25 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
25 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
25 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
23 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
7 January 2003 | Full accounts made up to 30 June 2002 (13 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
21 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
21 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
21 November 2001 | Full accounts made up to 30 June 2001 (11 pages) |
21 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
5 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
5 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
30 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
19 November 1999 | Return made up to 16/10/99; full list of members (9 pages) |
10 November 1998 | Return made up to 16/10/98; no change of members (7 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
10 November 1998 | Return made up to 16/10/98; no change of members (7 pages) |
10 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
30 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
30 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
1 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
1 November 1996 | Return made up to 16/10/96; no change of members (6 pages) |
1 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
1 November 1996 | Return made up to 16/10/96; no change of members (6 pages) |
9 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
9 November 1995 | Return made up to 16/10/95; full list of members (10 pages) |
9 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
9 November 1995 | Return made up to 16/10/95; full list of members (10 pages) |