| Company Name | John Burley's Limited |
|---|---|
| Directors | Guy William Burley and Robert Anthony Burley |
| Company Status | Active |
| Company Number | 04656033 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Guy William Burley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 392 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7PA |
| Director Name | Robert Anthony Burley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spinney Boat Lane Sprotbrough Doncaster South Yorkshire DN5 7LU |
| Secretary Name | Robert Anthony Burley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Spinney Boat Lane Sprotbrough Doncaster South Yorkshire DN5 7LU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | usedshelvingandracking.co.uk |
|---|---|
| Telephone | 01709 590563 |
| Telephone region | Rotherham |
Location
| Registered Address | Swinton Bridge Industrial Estate White Lee Road Swinton Mexborough S64 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Mr Guy William Burley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Anthony Burley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,503 |
| Cash | £24,916 |
| Current Liabilities | £59,145 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 26 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 February 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 March 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 July 2018 | Registered office address changed from John Burleys Ltd White Lee Road Swinton Mexborough S64 8BH England to Swinton Bridge Industrial Estate White Lee Road Swinton Mexborough S64 8BH on 20 July 2018 (1 page) |
| 19 July 2018 | Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to John Burleys Ltd White Lee Road Swinton Mexborough S64 8BH on 19 July 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 5 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 2 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
| 6 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
| 22 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 22 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 9 April 2003 | Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 27 thorne road doncaster DN1 2EZ (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 27 thorne road doncaster DN1 2EZ (1 page) |
| 4 February 2003 | Incorporation (12 pages) |
| 4 February 2003 | Incorporation (12 pages) |