| Company Name | R.J. Prior & Son (Burnham) Limited |
|---|---|
| Director | Robin MacDonald Prior |
| Company Status | Active |
| Company Number | 00393574 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1945(79 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Robin MacDonald Prior |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clay, Ratnage, Strevens & Hill Construction House Runwell Road Wickford SS11 7HQ |
| Secretary Name | Mrs Claire Ann Prior |
|---|---|
| Status | Current |
| Appointed | 17 November 2016(71 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Clay, Ratnage, Strevens & Hill Construction House Runwell Road Wickford SS11 7HQ |
| Director Name | Murray Robinson Prior |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(46 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 22 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 High Street Burnham On Crouch Essex CM0 8AG |
| Secretary Name | Murray Robinson Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(46 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 22 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 High Street Burnham On Crouch Essex CM0 8AG |
Contact
| Website | www.burnhamsc.org |
|---|
Location
| Registered Address | Clay, Ratnage, Strevens & Hill Construction House Runwell Road Wickford SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £444,319 |
| Cash | £386,120 |
| Current Liabilities | £37,838 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 24 February 1983 | Delivered on: 3 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Together with all building fixtures (including trade fixtures) fixed plant and machinery. Outstanding |
|---|
Filing History
| 17 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2024 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 4 January 2023 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 December 2021 | Registered office address changed from Quayside Burnham-on-Crouch, Essex CM0 8AS to Clay, Ratnage, Strevens & Hill Construction House Runwell Road Wickford SS11 7HQ on 6 December 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 May 2021 | Purchase of own shares. (3 pages) |
| 21 May 2021 | Cancellation of shares. Statement of capital on 15 March 2021
|
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 November 2016 | Appointment of Mrs Claire Ann Prior as a secretary on 17 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Mrs Claire Ann Prior as a secretary on 17 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Termination of appointment of Murray Prior as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Murray Prior as a secretary (1 page) |
| 9 November 2010 | Secretary's details changed for Murray Robinson Prior on 22 March 2009 (2 pages) |
| 9 November 2010 | Termination of appointment of Murray Prior as a director (1 page) |
| 9 November 2010 | Secretary's details changed for Murray Robinson Prior on 22 March 2009 (2 pages) |
| 9 November 2010 | Termination of appointment of Murray Prior as a director (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Murray Robinson Prior on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Murray Robinson Prior on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Murray Robinson Prior on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Robin Macdonald Prior on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robin Macdonald Prior on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robin Macdonald Prior on 9 November 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 15 November 1999 | Return made up to 07/11/99; full list of members
|
| 15 November 1999 | Return made up to 07/11/99; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |