BURRELL & STONE LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Burrell & Stone Ltd

BURRELL & STONE LIMITED was founded on 1978-05-05 and has its registered office in London. The organisation's status is listed as "Active". Burrell & Stone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BURRELL & STONE LIMITED

86 PYMMES GREEN ROAD LONDON N11 1DD Other companies in N11

Filing Information

Company Number		01366850
Company ID Number		01366850
Date formed		1978-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB231901593~~

Last Datalog update:	2024-05-05 13:42:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURRELL & STONE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURRELL & STONE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ELSIE STONE	Company Secretary	1991-02-13
GRAHAM STONE	Director	1995-02-15
JOHN FREDERICK STONE	Director	1991-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LEONARD BURRELL	Director	1991-02-13	2001-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		Register inspection address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ
2024-04-09		Director's details changed for Mr Graham Stone on 2024-03-30
2024-04-09		SECRETARY'S DETAILS CHNAGED FOR SUSAN ELSIE STONE on 2024-03-30
2024-04-09		Director's details changed for Mr John Frederick Stone on 2024-03-30
2024-02-27		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-07		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STONE / 31/03/2016
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STONE / 31/03/2016
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM 86,Pymmes Green Road, Arnos Grove, London, N11 1DD
2016-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN ELSIE STONE on 2016-03-31
2016-03-16	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-16	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-17	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-02-17	AD02	Register inspection address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF United Kingdom to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2014-10-14	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-28	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	13/02/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	13/02/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	13/02/11 ANNUAL RETURN FULL LIST
2011-02-17	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	13/02/10 ANNUAL RETURN FULL LIST
2010-04-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-01	AD02	SAIL ADDRESS CREATED
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STONE / 13/02/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STONE / 13/02/2010
2010-03-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-19	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-26	363s	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-27	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-04	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-06	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-21	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-06-11	288b	DIRECTOR RESIGNED
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-28	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-02-18	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-02	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-09	363s	RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS
1998-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-02	ORES13	ISSUE OF SHARES 25/03/97
1997-05-02	88(2)R	AD 25/03/97--------- £ SI 500@1=500 £ IC 1000/1500
1997-04-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-04	363s	RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-16	363s	RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-23	288	NEW DIRECTOR APPOINTED
1995-02-23	363s	RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-26	363s	RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1993-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-25	363s	RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-03	363s	RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-02-27	363a	RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1990-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-26	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26	363	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-01-05	363	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1988-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to BURRELL & STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURRELL & STONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURRELL & STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRELL & STONE LIMITED

Intangible Assets

Patents

We have not found any records of BURRELL & STONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURRELL & STONE LIMITED

Trademarks

We have not found any records of BURRELL & STONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURRELL & STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BURRELL & STONE LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where BURRELL & STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURRELL & STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURRELL & STONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.