Burts (Hull) Limited

Company Name	Burts (Hull) Limited
Director	Charles Barry Landa
Company Status	Active
Company Number	00577522
Category	Private Limited Company
Incorporation Date	24 January 1957(67 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Charles Barry Landa
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 1992(35 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holmdene Avenue Mill Hill London NW7 2LY

Secretary Name	Laura Susan Landa
Nationality	British
Status	Current
Appointed	30 August 2002(45 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Holmdene Avenue Mill Hill London NW7 2LY

Director Name	Mr Albert Landa
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	58 West Ella Road Kirk Ella Hull East Yorkshire HU10 7QN

Director Name	Mrs Jeanette Landa
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(35 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	21 Albion Court Hull Road Anlaby Common Hull HU4 7PL

Director Name	Mrs Elise Helen Sherman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(35 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	17 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ

Secretary Name	Mr Albert Landa
Nationality	British
Status	Resigned
Appointed	07 October 1992(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	58 West Ella Road Kirk Ella Hull East Yorkshire HU10 7QN

Secretary Name	Mrs Elise Helen Sherman
Nationality	British
Status	Resigned
Appointed	23 May 2000(43 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	17 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ

Director Name	Laura Susan Landa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(45 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 September 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Holmdene Avenue Mill Hill London NW7 2LY

Contact

Website	www.starloans.co.uk
Telephone	020 89595225
Telephone region	London

Location

Registered Address	1 Parliament Street Hull East Yorkshire HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.4k at £1	Mr Charles Barry Landa 80.01% Ordinary
1.1k at £1	Trustees Of Ips Sipp G.j. Cresswell 19.99% Ordinary

Financials

Year	2014
Net Worth	£653,766
Cash	£594
Current Liabilities	£117,771

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

29 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 70 wright street, kingston upon hull together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

29 September 2009

Delivered on: 1 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 70 wright street, kingston upon hull together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

19 July 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 July 2023	Cancellation of shares. Statement of capital on 8 June 2023 GBP 4,374 (4 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (5 pages)
11 May 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
6 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
5 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
10 March 2019	Satisfaction of charge 1 in full (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,467 (4 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,467 (4 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,467 (4 pages)
24 September 2015	Termination of appointment of Laura Susan Landa as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Laura Susan Landa as a director on 22 September 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,467 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,467 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,467 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,467 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,467 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,467 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Laura Susan Landa on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Laura Susan Landa on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Charles Barry Landa on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Charles Barry Landa on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2008	Return made up to 07/10/08; full list of members (3 pages)
1 December 2008	Return made up to 07/10/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 October 2007	Return made up to 07/10/07; full list of members (2 pages)
12 October 2007	Return made up to 07/10/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 October 2006	Return made up to 07/10/06; full list of members (2 pages)
13 October 2006	Return made up to 07/10/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 October 2005	Return made up to 07/10/05; full list of members (2 pages)
11 October 2005	Return made up to 07/10/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
15 October 2003	Return made up to 07/10/03; full list of members (7 pages)
15 October 2003	Return made up to 07/10/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 September 2003	Registered office changed on 02/09/03 from: 2 jarratt street hull north humberside HU1 3HB (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 2 jarratt street hull north humberside HU1 3HB (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
11 December 2002	Â£ sr 5626@1 30/08/02 (1 page)
11 December 2002	Â£ sr 5626@1 30/08/02 (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Secretary resigned (1 page)
23 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 13/15 princes avenue hull HU5 3RY (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 13/15 princes avenue hull HU5 3RY (1 page)
19 November 1999	Return made up to 07/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 November 1999	Return made up to 07/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
8 December 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 December 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 December 1996	Return made up to 07/10/96; no change of members (4 pages)
5 December 1996	Return made up to 07/10/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
18 October 1995	Return made up to 07/10/95; no change of members (4 pages)
18 October 1995	Return made up to 07/10/95; no change of members (4 pages)
7 September 1995	Full accounts made up to 31 January 1995 (10 pages)
7 September 1995	Full accounts made up to 31 January 1995 (10 pages)
14 July 1995	Auditor's resignation (2 pages)
14 July 1995	Auditor's resignation (2 pages)
2 November 1994	Return made up to 07/10/94; full list of members (5 pages)
27 October 1994	Full accounts made up to 31 January 1994 (11 pages)
3 November 1993	Return made up to 07/10/93; no change of members 363(287) ‐ Registered office changed on 03/11/93 (4 pages)
1 September 1993	Full accounts made up to 31 January 1993 (11 pages)
14 January 1993	Full accounts made up to 31 January 1992 (12 pages)
21 October 1992	Return made up to 07/10/92; no change of members (6 pages)
29 April 1992	Secretary resigned;new secretary appointed (2 pages)
26 September 1991	Return made up to 07/10/91; full list of members (7 pages)
18 September 1991	Full accounts made up to 31 January 1991 (13 pages)
8 November 1990	Return made up to 08/10/90; full list of members (4 pages)
8 November 1990	Full accounts made up to 31 January 1990 (13 pages)
13 October 1989	Return made up to 02/10/89; full list of members (4 pages)
13 October 1989	Full accounts made up to 31 January 1989 (13 pages)
28 April 1989	Full accounts made up to 31 January 1988 (14 pages)
28 April 1989	Return made up to 16/07/88; full list of members (4 pages)
9 November 1987	Return made up to 27/10/87; full list of members (4 pages)
9 November 1987	Full accounts made up to 31 January 1987 (13 pages)
17 November 1986	Return made up to 11/11/86; full list of members (6 pages)
17 November 1986	Full accounts made up to 31 January 1986 (18 pages)