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The Open Database Of The Corporate World

A.BURSLEM & SON LIMITED

Company Number
00190385
Status
Active
Incorporation Date
2 June 1923 (almost 95 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stubby Grove Works Bells Yew Green Road
    Frant
  • Tunbridge Wells
  • TN3 9BT
  • Kent
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Sandford Hall controls United Kingdom flag A.BURSLEM & SON LIMITED (United Kingdom, 2 Jun 1923- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-30 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-01 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-27 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-01 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-29 Appointment of secretary Appointment of Mr David Sandford Hall as a secretary details
2013-08-29 Termination of appointment of secretary Termination of appointment of Paul Lelliott as a secretary details
2013-08-29 Termination of appointment of director Termination of appointment of Paul Lelliott as a director details
2013-08-01 Appointment of secretary Appointment of Mr Paul Lelliott as a secretary details
2013-08-01 Appointment of secretary Appointment of Mr Paul Lelliott as a secretary details
2013-08-01 Termination of appointment of director Termination of appointment of William Philps as a director details
2013-08-01 Appointment of director Appointment of Mr Paul Lelliott as a director details
2013-07-31 Termination of appointment of director Termination of appointment of Rebecca Hall as a director details
2013-07-31 Termination of appointment of director Termination of appointment of Christopher Hall as a director details
2013-07-31 Termination of appointment of secretary Termination of appointment of Drummond Abrams as a secretary details
2013-07-31 Termination of appointment of director Termination of appointment of Drummond Abrams as a director details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2018

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