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Home > England & Wales Companies > BURROWS SCARBOROUGH LIMITED
Company Information for

BURROWS SCARBOROUGH LIMITED

SOVEREIGN HOUSE, 12 WARWICK STREET, EARLSON, COVENTRY WEST MIDLANDS, CV5 6ET,
Company Registration Number
04939546
Private Limited Company
Active

Company Overview

About Burrows Scarborough Ltd
BURROWS SCARBOROUGH LIMITED was founded on 2003-10-21 and has its registered office in Earlson. The organisation's status is listed as "Active". Burrows Scarborough Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURROWS SCARBOROUGH LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
12 WARWICK STREET
EARLSON
COVENTRY WEST MIDLANDS
CV5 6ET
Other companies in CV5
 
Previous Names
BURROWS SCARBOROUGH SILK LIMITED14/07/2017
Filing Information
Company Number 04939546
Company ID Number 04939546
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-05 17:02:27
Primary Source:Companies House
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Company Officers of BURROWS SCARBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
DEBRA LESLEY BURROWS
Company Secretary 2009-04-06
ADAM JAMES SCOTT BEXON
Director 2013-02-18
NICHOLAS JOHN BURROWS
Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS WARWICK DOCKERTY
Director 2008-06-01 2012-08-24
SARA LOUISE TYACKE
Director 2008-06-01 2011-01-31
CLAIRE ELIZABETH CROSS
Company Secretary 2006-11-06 2009-04-06
GORDON JAMES SCARBOROUGH
Director 2003-11-07 2009-02-27
DEREK JOHN SILK
Company Secretary 2003-10-21 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA LESLEY BURROWS TAX LINK LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
DEBRA LESLEY BURROWS ACCOUNTANCY LINK LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
DEBRA LESLEY BURROWS SOVEREIGN BUSINESS CENTRE LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
DEBRA LESLEY BURROWS AUDIT LINK LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-17 Active
NICHOLAS JOHN BURROWS SOVEREIGN BUSINESS CENTRE LIMITED Director 2011-10-19 CURRENT 2003-12-08 Active
NICHOLAS JOHN BURROWS AAT LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
NICHOLAS JOHN BURROWS AAT GROUP LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
NICHOLAS JOHN BURROWS TAX LINK LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
NICHOLAS JOHN BURROWS ACCOUNTANCY LINK LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
NICHOLAS JOHN BURROWS AUDIT LINK LIMITED Director 2002-06-17 CURRENT 2002-06-17 Active

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
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SCOTT BEXON
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-27SH08Change of share class name or designation
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27SH02Sub-division of shares on 2017-01-03
2017-07-14RES15CHANGE OF COMPANY NAME 05/07/21
2017-07-14CERTNMCOMPANY NAME CHANGED BURROWS SCARBOROUGH SILK LIMITED CERTIFICATE ISSUED ON 14/07/17
2017-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14SH02Sub-division of shares on 2014-01-03
2013-11-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AP01DIRECTOR APPOINTED MR ADAM JAMES SCOTT BEXON
2013-01-14SH0131/12/12 STATEMENT OF CAPITAL GBP 51
2012-11-05AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DOCKERTY
2011-10-31AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SARA TYACKE
2010-11-08AR0121/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE TYACKE / 21/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WARWICK DOCKERTY / 21/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURROWS / 21/10/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA LESLEY BURROWS / 21/10/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0121/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE TYACKE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WARWICK DOCKERTY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURROWS / 02/11/2009
2009-08-24288aSECRETARY APPOINTED MRS DEBRA LESLEY BURROWS
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY CLAIRE CROSS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR GORDON SCARBOROUGH
2009-03-24169GBP IC 100/51 27/02/09 GBP SR 49@1=49
2008-10-23363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED SARA LOUISE TYACKE
2008-07-01288aDIRECTOR APPOINTED MARCUS WARWICK DOCKERTY
2007-11-05363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-06288bSECRETARY RESIGNED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-13363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 63 BROOKHUS FARM ROAD WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1QQ
2004-01-0688(2)RAD 07/11/03--------- £ SI 49@1=49 £ IC 51/100
2003-11-21288aNEW DIRECTOR APPOINTED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BURROWS SCARBOROUGH 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 SCARBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 202,813
Creditors Due Within One Year 2011-12-31 £ 240,442
Provisions For Liabilities Charges 2012-12-31 £ 1,055
Provisions For Liabilities Charges 2011-12-31 £ 1,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SCARBOROUGH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 93,979
Cash Bank In Hand 2011-12-31 £ 103,434
Current Assets 2012-12-31 £ 279,881
Current Assets 2011-12-31 £ 331,229
Debtors 2012-12-31 £ 185,902
Debtors 2011-12-31 £ 227,795
Fixed Assets 2012-12-31 £ 379,529
Fixed Assets 2011-12-31 £ 263,861
Shareholder Funds 2012-12-31 £ 455,542
Shareholder Funds 2011-12-31 £ 352,735
Tangible Fixed Assets 2012-12-31 £ 379,529
Tangible Fixed Assets 2011-12-31 £ 263,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURROWS SCARBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURROWS SCARBOROUGH LIMITED
Trademarks
We have not found any records of BURROWS SCARBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURROWS SCARBOROUGH 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 BURROWS SCARBOROUGH LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BURROWS SCARBOROUGH 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 BURROWS SCARBOROUGH 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 SCARBOROUGH 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.
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