| Company Name | Davis Burrow & Sons,Limited |
|---|---|
| Director | John Robert Burrow |
| Company Status | Active |
| Company Number | 00137734 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1914(108 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Robert Burrow |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1992(78 years, 3 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Manufacturers Agent |
| Country of Residence | England |
| Correspondence Address | 32 High Street South Milford Leeds West Yorkshire LS25 5AA |
| Secretary Name | Adrienne Ruth Burrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1994(80 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 32 High Street South Milford Leeds North Yorkshire LS25 5AA |
| Director Name | Mary Burrow Squire |
|---|---|
| Date of Birth | April 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(78 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 September 1994) |
| Role | Retired |
| Correspondence Address | West View King Lane Alwoodley Leeds Yorks LS17 7AJ |
| Director Name | Herbert Michael Taylor |
|---|---|
| Date of Birth | August 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(78 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 April 1994) |
| Role | Company Director |
| Correspondence Address | 8 Wordsworth Road Harpenden Herts AL5 4AF |
| Secretary Name | Arthur Horner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1992(78 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 28 December 1994) |
| Role | Company Director |
| Correspondence Address | 21 St Philips Avenue Middleton Leeds West Yorkshire LS10 3SJ |
Contact
| Telephone | 0113 2456255 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 32 High Street South Milford Leeds West Yorkshire LS25 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | South Milford |
| Ward | South Milford |
| Built Up Area | South Milford |
Shareholders
| 10k at £1 | John Robert Burrow 82.94% Ordinary |
|---|---|
| 2.1k at £1 | John Robert Burrow 17.05% Preference |
| 1 at £1 | Adrienne Ruth Burrow 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,774 |
| Cash | £10,008 |
| Current Liabilities | £8,342 |
Accounts
| Latest Accounts | 31 August 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2024 (7 months, 1 week from now) |
Charges
| 23 March 1987 | Delivered on: 1 May 1987 Persons entitled: Lloyds Bank PLC Classification: Single 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 March 1986 | Delivered on: 8 March 1986 Satisfied on: 16 March 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings situate in holbeck lane leeds W. yorkshire. Fully Satisfied |
| 30 July 1985 | Delivered on: 2 August 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 23 February 1983 | Delivered on: 2 March 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings in whitehouse street, hunslet rod, leeds, west yorkshire. Fully Satisfied |
Filing History
| 4 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 14 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for John Robert Burrow on 26 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for John Robert Burrow on 26 December 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 February 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 26/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 26/12/04; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 7 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 6 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 January 2002 | Resolutions
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| 11 January 2002 | Resolutions
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| 3 January 2002 | Return made up to 26/12/01; full list of members
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| 3 January 2002 | Return made up to 26/12/01; full list of members
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| 20 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 30 January 2000 | Return made up to 26/12/99; full list of members
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| 30 January 2000 | Return made up to 26/12/99; full list of members
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| 11 January 2000 | Registered office changed on 11/01/00 from: holbeck lane leeds LS119XQ (1 page) |
| 11 January 2000 | Registered office changed on 11/01/00 from: holbeck lane leeds LS119XQ (1 page) |
| 21 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 26 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 26/12/97; full list of members (5 pages) |
| 10 March 1998 | Return made up to 26/12/97; full list of members (5 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 4 March 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |