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BURNSIDES (MARKETING AIDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnsides (marketing Aids) Limited. The company was founded 40 years ago and was given the registration number 01804913. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited 126, New Walk, Leicester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BURNSIDES (MARKETING AIDS) LIMITED
Company Number:01804913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 1984
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Cba Business Solutions Limited 126, New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Barn Close, Castle Donington, Derby, DE74 2TP

Secretary31 March 2004Active
8 Barn Close, Castle Donington, Derby, DE74 2TP

Director-Active
7 Saxon Close, Breedon On The Hill, Derby, DE73 1LS

Secretary-Active
7 Saxon Close, Breedon On The Hill, Derby, DE73 1LS

Director-Active
7 Saxon Close, Breedon On The Hill, Derby, DE73 1LS

Director-Active

People with Significant Control

Mr Neil William Burnside
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:English
Country of residence:England
Address:10, The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-09Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-11-25Insolvency

Liquidation voluntary statement of affairs.

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-25Resolution

Resolution.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-02-02Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-10Address

Change registered office address company with date old address new address.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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