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Home > England & Wales Companies > BURWOOD (PINNER) LIMITED
Company Information for

BURWOOD (PINNER) LIMITED

9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ,
Company Registration Number
01519361
Private Limited Company
Active

Company Overview

About Burwood (pinner) Ltd
BURWOOD (PINNER) LIMITED was founded on 1980-09-29 and has its registered office in Northwood. The organisation's status is listed as "Active". Burwood (pinner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURWOOD (PINNER) LIMITED
 
Legal Registered Office
9 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DZ
Other companies in HA5
 
Filing Information
Company Number 01519361
Company ID Number 01519361
Date formed 1980-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:02:29
Primary Source:Companies House
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Company Officers of BURWOOD (PINNER) LIMITED

Current Directors
Officer Role Date Appointed
HANNAH DOROTHEA PETERS
 Company Secretary 2005-12-01
ANTHONY JOHN PETERS
 Director 2011-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY VICTORIA PETERS
 Company Secretary 2005-12-02 2015-03-17
JAMES PETERS
 Director 1991-01-31 2015-03-17
PEGGY VICTORIA PETERS
 Director 1991-01-31 2011-09-01
PEGGY VICTORIA PETERS
 Company Secretary 1991-01-31 2005-12-01

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.

DateDocument TypeDocument Description
2024-03-17CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-19CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2015-03-17TM02Termination of appointment of Peggy Victoria Peters on 2015-03-17
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM The Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-01CH01Director's details changed for Mr Anthony John Peters on 2013-10-02
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Anthony John Peters on 2012-10-02
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-20AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr James Peters on 2011-10-01
2011-10-07SH0101/10/11 STATEMENT OF CAPITAL GBP 1000
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY PETERS
2011-03-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN PETERS
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 4 PAINES LANE PINNER MIDDLESEX HA5 3DQ
2011-01-30AR0130/01/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY VICTORIA PETERS / 30/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETERS / 30/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PEGGY VICTORIA PETERS / 31/01/2010
2009-12-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH PETERS / 18/12/2008
2008-11-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-01363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-02-05363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-24363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-02-17363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-02-06363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-25363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-01-26363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-16363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-10363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-01-27363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 4 PAINES LANE PINNER MIDDX HA5 3DQ
1997-01-28363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-24363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-19363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-17363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/09/93
1993-01-31363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92
1992-02-13363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-16SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1991-05-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90
1991-02-24Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1991-02-24Return made up to 31/01/91; full list of members
1990-02-21Return made up to 17/01/90; full list of members
1990-02-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/89
1989-02-17Return made up to 31/01/89; full list of members
1989-02-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/88
1988-03-03Return made up to 15/02/88; full list of members
1988-03-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/87
1987-03-27Return made up to 15/01/87; full list of members
1987-03-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/86
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BURWOOD (PINNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURWOOD (PINNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURWOOD (PINNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-09-30 £ 19,090
Creditors Due After One Year 2012-10-01 £ 49,767
Creditors Due Within One Year 2013-09-30 £ 64,288
Creditors Due Within One Year 2012-10-01 £ 57,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BURWOOD (PINNER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-10-01 £ 1,000
Cash Bank In Hand 2013-09-30 £ 43,499
Cash Bank In Hand 2012-10-01 £ 29,724
Current Assets 2013-09-30 £ 56,933
Current Assets 2012-10-01 £ 42,480
Debtors 2013-09-30 £ 13,434
Debtors 2012-10-01 £ 12,756
Fixed Assets 2013-09-30 £ 71,959
Fixed Assets 2012-10-01 £ 97,071
Tangible Fixed Assets 2013-09-30 £ 17,415
Tangible Fixed Assets 2012-10-01 £ 15,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURWOOD (PINNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWOOD (PINNER) LIMITED
Trademarks
We have not found any records of BURWOOD (PINNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWOOD (PINNER) 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 (69201 - Accounting and auditing activities) as BURWOOD (PINNER) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BURWOOD (PINNER) 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 BURWOOD (PINNER) 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 BURWOOD (PINNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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