Burnsall Engineering Co. Limited. Head office in Coventry. Check Director.

Burnsall Engineering Co. Limited, Coventry

Burnsall Engineering Co. Limited is a private limited company. Previously, it was called Madeway Computing Limited (it was changed on 1998-01-07). Located at Brandon Road, Binley, Coventry CV3 2AN, the aforementioned 26 years old firm was incorporated on 1997-12-15 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
2 directors can be found in the enterprise: Scott P. (appointed on 15 July 2015), Andrew P. (appointed on 15 July 2015). Among the secretaries (1 in total), we can name: Scott P. (appointed on 07 February 2006).

About
Name: Burnsall Engineering Co. Limited
Number: 03480496
Incorporation date: 1997-12-15
End of financial year: 31 December


Address:	Brandon Road Binley Coventry CV3 2AN
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Ron & Jill Pladdys Ltd

6 April 2016

Address	Brandon Road Binley, Coventry, CV3 2AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01805144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	821,939	956,523	933,387	983,392	984,491	931,733	850,216	850,160	946,510	1,009,966	1,273,994	1,329,600
Total Assets Less Current Liabilities	757,199	1,590,284	1,501,045	1,801,783	1,761,081	1,624,736	1,473,386	1,276,516	1,410,980	1,386,610	1,505,429	1,414,888
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	554,379	752,169	868,045	962,136	970,193	-	-	-	-	-	-	-
Tangible Fixed Assets	523,308	1,325,571	1,137,479	1,440,348	1,474,258	-	-	-	-	-	-	-

The deadline for Burnsall Engineering Co. Limited confirmation statement filing is 2024-02-19. The last one was sent on 2023-02-05. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Ron & Jill Pladdys Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Binley, CV3 2AN Coventry.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2015 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, April 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 17, 2001 filed on: 17th, December 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, June 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 18th, June 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to January 11, 2001 filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2001 filed on: 11th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 16, 1999 filed on: 16th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 16, 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to December 16, 1999 filed on: 16th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 16, 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, August 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 6, 1999 filed on: 6th, January 1999 \| annual return	Free Download (6 pages)

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