Burra Burra Distribution Ltd

Company Name	Burra Burra Distribution Ltd
Director	Mark Richard Widd
Company Status	Active
Company Number	01616437
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)
Previous Names	Cinescan Limited and Five Ways Software Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Widd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(41 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ

Director Name	Mr Mark Jocelyn Abrams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ryefield Close Hagley Stourbridge West Midlands DY9 0JS

Secretary Name	Philip Arthur Abrams
Nationality	British
Status	Resigned
Appointed	15 May 1992(10 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2000)
Role	Company Director
Correspondence Address	27 Clonmel Road London SW6 5BL

Director Name	John William May
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2000)
Role	Retired
Correspondence Address	12 Richmond Gardens Wombourne Wolverhampton WV5 0LQ

Secretary Name	Caroline Turner
Nationality	British
Status	Resigned
Appointed	04 March 2000(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	129 Erdington Road Aldridge Walsall West Midlands WS9 0RT

Secretary Name	Martin Hyman
Nationality	British
Status	Resigned
Appointed	16 February 2001(18 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2001)
Role	Company Director
Correspondence Address	15 Mirfield Road Solihull West Midlands B91 1JH

Secretary Name	Mr Anthony Mobley
Nationality	British
Status	Resigned
Appointed	03 February 2003(20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DF Wales

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(22 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	David Lowe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(22 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Secretary Name	Mr Ewen Wigley
Nationality	British
Status	Resigned
Appointed	04 April 2007(25 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 March 2008(26 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Secretary Name	Mr Mark Powell
Nationality	British
Status	Resigned
Appointed	30 January 2009(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Field Close Wetherby West Yorkshire LS22 5RA

Secretary Name	Mr Alex Johnson
Status	Resigned
Appointed	06 August 2010(28 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2018)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Director Name	Mr Mark Anthony Mattison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Westgate Tadcaster North Yorkshire LS24 9AB

Director Name	Mr Alex Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Secretary Name	Mr Martyn Woodhouse
Status	Resigned
Appointed	08 May 2018(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Templar House Sandbeck Court Wetherby LS22 7BA

Contact

Website	skyhighplc.co.uk
Telephone	01937 833933
Telephone region	Wetherby

Location

Registered Address	High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Sky High Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

25 July 1985	Delivered on: 31 July 1985 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: A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding

25 July 1985

Delivered on: 31 July 1985
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: A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Outstanding

Filing History

23 October 2023	Registered office address changed from Templar House Sandbeck Court Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 23 October 2023 (1 page)
8 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
11 April 2023	Termination of appointment of Martyn Woodhouse as a secretary on 31 March 2023 (1 page)
7 March 2023	Appointment of Mr Mark Richard Widd as a director on 23 February 2023 (2 pages)
7 March 2023	Termination of appointment of Alex Johnson as a director on 23 February 2023 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 May 2018	Termination of appointment of Alex Johnson as a secretary on 8 May 2018 (1 page)
8 May 2018	Appointment of Mr Martyn Woodhouse as a secretary on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 12-14 Westgate Tadcaster North Yorkshire LS24 9AB to Templar House Sandbeck Court Wetherby LS22 7BA on 3 March 2017 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director on 1 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Alex Johnson on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016 (1 page)
7 September 2016	Appointment of Mr Alex Johnson as a director on 1 September 2016 (2 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 30,000 (3 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 30,000 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 30,000 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 30,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 30,000 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
19 April 2013	Termination of appointment of David Lowe as a director (1 page)
19 April 2013	Termination of appointment of Michael Jackson as a director (1 page)
19 April 2013	Termination of appointment of Michael Jackson as a director (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 10 High Street Tadcaster North Yorkshire LS24 9AT United Kingdom on 12 April 2011 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE on 16 December 2010 (1 page)
16 December 2010	Appointment of Mr Mark Anthony Mattison as a director (2 pages)
16 December 2010	Registered office address changed from 32 Bedford Row London WC1R 4HE on 16 December 2010 (1 page)
16 December 2010	Appointment of Mr Mark Anthony Mattison as a director (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
6 August 2010	Appointment of Mr Alex Johnson as a secretary (2 pages)
6 August 2010	Termination of appointment of Mark Powell as a secretary (1 page)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Michael Edward Wilson Jackson on 15 May 2010 (2 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Michael Edward Wilson Jackson on 15 May 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 15/05/09; full list of members (3 pages)
19 May 2009	Return made up to 15/05/09; full list of members (3 pages)
19 March 2009	Return made up to 15/05/08; full list of members (3 pages)
19 March 2009	Return made up to 15/05/08; full list of members (3 pages)
10 February 2009	Appointment terminated secretary arthur duce (1 page)
10 February 2009	Secretary appointed mark richard powell (1 page)
10 February 2009	Appointment terminated secretary arthur duce (1 page)
10 February 2009	Secretary appointed mark richard powell (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 August 2008	Secretary appointed arthur duce (1 page)
18 August 2008	Secretary appointed arthur duce (1 page)
18 April 2008	Appointment terminated secretary ewen wigley (1 page)
18 April 2008	Appointment terminated secretary ewen wigley (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 September 2007	Return made up to 15/05/07; full list of members (2 pages)
21 September 2007	Return made up to 15/05/07; full list of members (2 pages)
26 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
26 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (1 page)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 August 2006	Return made up to 15/05/06; full list of members (2 pages)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 15/05/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 August 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 July 2005	Return made up to 15/05/05; full list of members (7 pages)
27 July 2005	Return made up to 15/05/05; full list of members (7 pages)
25 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
25 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 September 2004	Return made up to 15/05/04; full list of members (8 pages)
2 September 2004	Return made up to 15/05/04; full list of members (8 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (4 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (4 pages)
20 August 2004	New director appointed (3 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: vittoria house 1-7 vittoria street birmingham west midlands B1 3ND (1 page)
14 July 2004	Registered office changed on 14/07/04 from: vittoria house 1-7 vittoria street birmingham west midlands B1 3ND (1 page)
7 June 2003	Return made up to 15/05/03; full list of members (6 pages)
7 June 2003	Return made up to 15/05/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
16 October 2002	Return made up to 15/05/02; full list of members (6 pages)
16 October 2002	Return made up to 15/05/02; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (1 page)
26 February 2001	New secretary appointed (1 page)
26 February 2001	Secretary resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 January 2000	Auditor's resignation (1 page)
12 January 2000	Auditor's resignation (1 page)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Return made up to 15/05/99; no change of members (4 pages)
25 May 1999	Return made up to 15/05/99; no change of members (4 pages)
30 May 1998	Return made up to 15/05/98; full list of members (6 pages)
30 May 1998	Return made up to 15/05/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 July 1997	Return made up to 15/05/97; change of members (6 pages)
27 July 1997	Return made up to 15/05/97; change of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (6 pages)
18 June 1996	Return made up to 15/05/96; no change of members (4 pages)
18 June 1996	Return made up to 15/05/96; no change of members (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: 243 quinton road harborne birmingham B17 0RL (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 243 quinton road harborne birmingham B17 0RL (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)