| Company Name | IZOD And Burnip Limited |
|---|---|
| Director | Linda Kathleen Vickery |
| Company Status | Active |
| Company Number | 00728135 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1962(61 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Linda Kathleen Vickery |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Mrs Minnie Ruth Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1992(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
Location
| Registered Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Linda Kathleen Vickery 50.00% Ordinary |
|---|---|
| 35 at £1 | David Vickery 35.00% Ordinary |
| 15 at £1 | Mrs Minnie Ruth Wilson 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,366 |
| Cash | £36,660 |
| Current Liabilities | £39,542 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 23 July 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 10 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 11 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 13 January 2020 | Change of details for Mr David Vickery as a person with significant control on 1 December 2019 (2 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 9 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 12 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 24 January 2012 | Secretary's details changed for Mrs Minnie Ruth Wilson on 9 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Mrs Minnie Ruth Wilson on 9 January 2012 (1 page) |
| 24 January 2012 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2012 (2 pages) |
| 24 January 2012 | Secretary's details changed for Mrs Minnie Ruth Wilson on 9 January 2012 (1 page) |
| 24 January 2012 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 January 2010 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Mrs Linda Kathleen Vickery on 9 January 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 3 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 16 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 28 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 28 January 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 6 June 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 6 June 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 17 January 2001 | Return made up to 09/01/01; full list of members (7 pages) |
| 17 January 2001 | Return made up to 09/01/01; full list of members (7 pages) |
| 6 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 6 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 16 February 2000 | Return made up to 09/01/00; full list of members
|
| 16 February 2000 | Return made up to 09/01/00; full list of members
|
| 5 January 2000 | Registered office changed on 05/01/00 from: 187 london road southend on sea essex SS1 1PN (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 187 london road southend on sea essex SS1 1PN (1 page) |
| 7 September 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 7 September 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 19 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 January 1998 (16 pages) |
| 30 July 1998 | Full accounts made up to 31 January 1998 (16 pages) |
| 8 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 27 June 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 6 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 16 June 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 16 June 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 12 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 12 January 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |