About

Registered Number: 02514271
Date of Incorporation: 21/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 72-76 Brighton Road, Surbiton, Surrey, KT6 5PS

 

John Burnham (Components) Ltd was registered on 21 June 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 22 June 2018
PSC05 - N/A 22 June 2018
AA - Annual Accounts 04 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 12 December 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 16 July 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 27 June 2000
RESOLUTIONS - N/A 16 June 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 04 August 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 11 June 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 17 July 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 03 July 1992
288 - N/A 24 October 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
RESOLUTIONS - N/A 27 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 February 1991
CERTNM - Change of name certificate 30 November 1990
288 - N/A 30 October 1990
288 - N/A 30 October 1990
287 - Change in situation or address of Registered Office 30 October 1990
NEWINC - New incorporation documents 21 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.