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Company Information for

BURROWS BROTHERS (SALES) LIMITED

WOLSLEY HOUSE, 108 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1NE,

Company Registration Number

00663139

Private Limited Company

Active

Company Overview

About Burrows Brothers (sales) Ltd

BURROWS BROTHERS (SALES) LIMITED was founded on 1960-06-23 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Burrows Brothers (sales) 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

Legal Registered Office
Company Name
BURROWS BROTHERS (SALES) LIMITED

WOLSLEY HOUSE 108 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1NE Other companies in S40

Filing Information

Company Number		00663139
Company ID Number		00663139
Date formed		1960-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126794151

Last Datalog update:	2024-03-06 23:51:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURROWS BROTHERS (SALES) LIMITED

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Company Officers of BURROWS BROTHERS (SALES) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN MAY STARSMORE	Company Secretary	1999-10-01
MICHAEL WINSTON STARSMORE	Director	1991-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMA HANCOCK	Company Secretary	1995-12-01	1999-09-30
MICHAEL WINSTON STARSMORE	Company Secretary	1991-10-30	1995-12-01
IRIS BYTHEWAY	Director	1991-10-30	1995-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLYN MAY STARSMORE	FINISHED BULK AGGREGATES LIMITED	Company Secretary	2000-07-11	CURRENT	1994-01-19	Active - Proposal to Strike off
MICHAEL WINSTON STARSMORE	BURROWS CONVEYOR SYSTEMS LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
MICHAEL WINSTON STARSMORE	BURROWS PUMP SALES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active
MICHAEL WINSTON STARSMORE	YELLOW PUMPS UK LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Active
MICHAEL WINSTON STARSMORE	FINISHED BULK AGGREGATES LIMITED	Director	2000-07-11	CURRENT	1994-01-19	Active - Proposal to Strike off

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
2024-01-17	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-02-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-02	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-22	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-03	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-12	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-22	RES01	ADOPT ARTICLES 22/07/14
2014-07-22	SH08	Change of share class name or designation
2013-11-22	AUD	AUDITOR'S RESIGNATION
2013-11-12	AUD	AUDITOR'S RESIGNATION
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-06	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06	RES01	ADOPT ARTICLES 06/12/12
2012-12-06	SH02	07/11/12 STATEMENT OF CAPITAL GBP 15000
2012-12-06	SH02	07/11/12 STATEMENT OF CAPITAL GBP 15000
2012-12-06	SH08	Change of share class name or designation
2012-11-05	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-18	MG01	Particulars of a mortgage or charge / charge no: 8
2011-11-07	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2011 FROM WOLSEY HOUSE 108 SALTERGATE CHESTERFIELD S40 1NE
2010-11-04	AR01	30/10/10 FULL LIST
2010-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MAY STARSMORE / 19/01/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON STARSMORE / 19/01/2010
2010-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-01	AR01	30/10/09 FULL LIST
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-19	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-19	353	LOCATION OF REGISTER OF MEMBERS
2007-12-03	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2006-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-11-24	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-10-31	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-11-10	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-20	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-24	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-24	88(2)R	AD 10/10/03--------- £ SI 20@1=20 £ IC 15030/15050
2003-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-09-29	88(2)R	AD 31/03/03--------- £ SI 10@1=10 £ IC 15020/15030
2003-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-11-15	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-19	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2000-12-22	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-03-24	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-11-05	288a	NEW SECRETARY APPOINTED
1999-11-05	288b	SECRETARY RESIGNED
1999-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-10-30	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1997-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-12-19	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-05-12	363(288)	SECRETARY RESIGNED
1997-05-12	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-04-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

05 - Mining of coal and lignite

051 - Mining of hard coal

05102 - Open cast coal working

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BURROWS BROTHERS (SALES) 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 BURROWS BROTHERS (SALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2012-05-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2010-06-07	Outstanding	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	2010-02-03	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2006-05-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-04-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-05-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	1991-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 BURROWS BROTHERS (SALES) LIMITED

Intangible Assets

Patents

We have not found any records of BURROWS BROTHERS (SALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURROWS BROTHERS (SALES) LIMITED

Trademarks

We have not found any records of BURROWS BROTHERS (SALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURROWS BROTHERS (SALES) 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 (05102 - Open cast coal working) as BURROWS BROTHERS (SALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURROWS BROTHERS (SALES) 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.

Import/Export of Goods

Goods imported/exported by BURROWS BROTHERS (SALES) LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	84212100	Machinery and apparatus for filtering or purifying water
2013-11-01	84212100	Machinery and apparatus for filtering or purifying water
2012-04-01	84742000	Crushing or grinding machines for solid mineral substances
2011-10-01	84742000	Crushing or grinding machines for solid mineral substances
2011-01-01	84212100	Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURROWS BROTHERS (SALES) 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 BURROWS BROTHERS (SALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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