Burrows Electrical Limited

Company Name	Burrows Electrical Limited
Directors	Philip Raymond Gunnell and Shirley Jane Kochan
Company Status	Active
Company Number	01095599
Category	Private Limited Company
Incorporation Date	12 February 1973(51 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Philip Raymond Gunnell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Shirley Jane Kochan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Philip Raymond Gunnell
Status	Current
Appointed	03 August 2015(42 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Robert Edward Burrows
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Cottage The Tye East Hanningfield Chelmsford Essex CM3 8AU

Director Name	David Church
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	9 Castle Meadows Sible Hedingham Halstead Essex CO9 3PZ

Director Name	Terrence Obrien
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	45 Meadow Rise Blackmore Ingatestone Essex CM4 0QY

Director Name	Mr Philip Edward Burrows
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 05 August 2015)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	142 Beardsley Drive Springfield Chelmsford Essex CM1 6ZG

Director Name	Sheila Patricia Burrows
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Cottage The Tye East Hanningfield Chelmsford Essex CM3 8AU

Secretary Name	Sheila Patricia Burrows
Nationality	British
Status	Resigned
Appointed	17 April 1992(19 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Cottage The Tye East Hanningfield Chelmsford Essex CM3 8AU

Director Name	Mr Alan Robert Burrows
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Contact

Website	www.burrowselectrical.com

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

53 at £1	Executors Of R.e. Burrows 53.00% Ordinary
43 at £1	S.p. Burrows 43.00% Ordinary
4 at £1	Philip Burrows 4.00% Ordinary

Financials

Year	2014
Net Worth	£93,516
Cash	£56,900
Current Liabilities	£42,047

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

26 September 2023	Micro company accounts made up to 31 January 2023 (5 pages)
28 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
5 August 2022	Micro company accounts made up to 31 January 2022 (5 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
30 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
2 May 2019	Secretary's details changed for Philip Raymond Gunnell on 2 May 2019 (1 page)
8 May 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 May 2017	Secretary's details changed for Philip Raymond Gunnell on 23 September 2016 (1 page)
18 May 2017	Secretary's details changed for Philip Raymond Gunnell on 17 April 2017 (1 page)
18 May 2017	Director's details changed for Philip Raymond Gunnell on 23 September 2016 (2 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 May 2017	Director's details changed for Shirley Jane Kochan on 23 September 2016 (2 pages)
18 May 2017	Director's details changed for Shirley Jane Kochan on 23 September 2016 (2 pages)
18 May 2017	Secretary's details changed for Philip Raymond Gunnell on 17 April 2017 (1 page)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 May 2017	Secretary's details changed for Philip Raymond Gunnell on 23 September 2016 (1 page)
18 May 2017	Director's details changed for Philip Raymond Gunnell on 23 September 2016 (2 pages)
19 April 2017	Accounts for a small company made up to 31 January 2017 (6 pages)
19 April 2017	Accounts for a small company made up to 31 January 2017 (6 pages)
19 August 2016	Change of share class name or designation (2 pages)
19 August 2016	Change of share class name or designation (2 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a director on 3 August 2015 (3 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a director on 3 August 2015 (3 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a secretary on 3 August 2015 (3 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a secretary on 3 August 2015 (3 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a director on 3 August 2015 (3 pages)
19 August 2015	Appointment of Philip Raymond Gunnell as a secretary on 3 August 2015 (3 pages)
13 August 2015	Termination of appointment of Philip Edward Burrows as a director on 5 August 2015 (2 pages)
13 August 2015	Termination of appointment of Philip Edward Burrows as a director on 5 August 2015 (2 pages)
13 August 2015	Termination of appointment of Alan Robert Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a secretary on 3 August 2015 (2 pages)
13 August 2015	Appointment of Shirley Jane Kochan as a director on 3 August 2015 (3 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Alan Robert Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Alan Robert Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Appointment of Shirley Jane Kochan as a director on 3 August 2015 (3 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a secretary on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a secretary on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Sheila Patricia Burrows as a director on 3 August 2015 (2 pages)
13 August 2015	Termination of appointment of Philip Edward Burrows as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Shirley Jane Kochan as a director on 3 August 2015 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Director's details changed for Mr Alan Robert Burrows on 17 April 2015 (2 pages)
26 May 2015	Director's details changed for Mr Alan Robert Burrows on 17 April 2015 (2 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Statement of company's objects (2 pages)
30 September 2014	Statement of company's objects (2 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
25 June 2014	Appointment of Alan Robert Burrows as a director (3 pages)
25 June 2014	Termination of appointment of Robert Burrows as a director (2 pages)
25 June 2014	Termination of appointment of Robert Burrows as a director (2 pages)
25 June 2014	Appointment of Alan Robert Burrows as a director (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Termination of appointment of Robert Burrows as a director (1 page)
13 May 2014	Termination of appointment of Robert Burrows as a director (1 page)
13 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 May 2010	Director's details changed for Philip Edward Burrows on 16 April 2010 (2 pages)
10 May 2010	Director's details changed for Philip Edward Burrows on 16 April 2010 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Sheila Patricia Burrows on 16 April 2010 (2 pages)
10 May 2010	Director's details changed for Sheila Patricia Burrows on 16 April 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
17 June 2009	Return made up to 17/04/09; full list of members (4 pages)
17 June 2009	Return made up to 17/04/09; full list of members (4 pages)
8 June 2009	Appointment terminated director david church (1 page)
8 June 2009	Appointment terminated director david church (1 page)
2 June 2009	Amended accounts made up to 31 January 2008 (6 pages)
2 June 2009	Amended accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 May 2007	Return made up to 17/04/07; full list of members (8 pages)
11 May 2007	Return made up to 17/04/07; full list of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 May 2006	Return made up to 17/04/06; full list of members (8 pages)
30 May 2006	Return made up to 17/04/06; full list of members (8 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 April 2005	Return made up to 17/04/05; full list of members (8 pages)
15 April 2005	Return made up to 17/04/05; full list of members (8 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 April 2003	Return made up to 17/04/03; full list of members (8 pages)
18 April 2003	Return made up to 17/04/03; full list of members (8 pages)
21 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
21 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
23 July 2002	Registered office changed on 23/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
23 July 2002	Registered office changed on 23/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
8 May 2002	Return made up to 17/04/02; full list of members (7 pages)
10 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
10 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
2 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Full accounts made up to 31 January 2000 (9 pages)
15 November 2000	Full accounts made up to 31 January 2000 (9 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
5 May 2000	Return made up to 17/04/00; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 January 1999 (10 pages)
24 September 1999	Full accounts made up to 31 January 1999 (10 pages)
20 April 1999	Return made up to 17/04/99; full list of members (6 pages)
20 April 1999	Return made up to 17/04/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
26 August 1998	Accounts for a small company made up to 31 January 1998 (9 pages)
8 May 1998	Return made up to 17/04/98; full list of members (6 pages)
8 May 1998	Return made up to 17/04/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 January 1997 (11 pages)
27 November 1997	Full accounts made up to 31 January 1997 (11 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
9 April 1996	Return made up to 17/04/96; full list of members (6 pages)
9 April 1996	Return made up to 17/04/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 January 1996 (10 pages)
2 April 1996	Full accounts made up to 31 January 1996 (10 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
28 April 1995	Return made up to 17/04/95; full list of members (6 pages)
28 April 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
12 February 1973	Incorporation (13 pages)
12 February 1973	Incorporation (13 pages)

Burrows Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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