JOSEPH W. BURLEY & PARTNERS (UK) LTD - CREWE


Company Profile Company Filings

Overview

JOSEPH W. BURLEY & PARTNERS (UK) LTD is a Private Limited Company from CREWE ENGLAND and has the status: Active.
JOSEPH W. BURLEY & PARTNERS (UK) LTD was incorporated 25 years ago on 11/11/1998 and has the registered number: 03668469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

JOSEPH W. BURLEY & PARTNERS (UK) LTD - CREWE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2019-10-31 CURRENT
SIMON COWLEY Jun 1989 British Director 2024-03-31 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED
MR MARK BROWN May 1970 British Director 2011-12-01 UNTIL 2016-11-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
MISS MICHELLE BAMFORD Nov 1971 British Director 2009-08-01 UNTIL 2023-06-02 RESIGNED
MR MALCOLM BENNETT Secretary 2021-06-01 UNTIL 2023-06-23 RESIGNED
MR DARREN PAUL DRABBLE Secretary 2019-11-13 UNTIL 2021-03-17 RESIGNED
OLIVER BRANDON HINCKS Secretary 2023-06-23 UNTIL 2024-03-31 RESIGNED
MRS ELAINE TERRY NEWTON British Secretary 1998-11-11 UNTIL 2019-10-31 RESIGNED
MR TIMOTHY SIMON OLDFIELD Secretary 2021-03-17 UNTIL 2021-06-01 RESIGNED
MR STEVEN BURLEY Mar 1975 British Director 2006-05-10 UNTIL 2019-10-31 RESIGNED
MR DARREL WEEKS Dec 1968 British Director 2005-10-01 UNTIL 2011-11-04 RESIGNED
ALAN SMITH Jun 1948 British Director 1998-11-11 UNTIL 2006-06-30 RESIGNED
MR MATTHEW JAMES MAWSON Feb 1968 British Director 1998-11-11 UNTIL 2024-01-12 RESIGNED
ROBERT EDWARD HARTLEY Oct 1951 British Director 1998-11-11 UNTIL 2011-12-31 RESIGNED
MR STEVEN BURLEY Mar 1975 British Director 1998-11-11 UNTIL 1999-03-01 RESIGNED
MR ALAN BURLEY Aug 1942 British Director 2006-06-30 UNTIL 2009-12-18 RESIGNED
MATTHEW BURLEY Feb 1969 British Director 1998-11-11 UNTIL 2008-05-22 RESIGNED
MR ALAN BURLEY Aug 1942 British Director 1998-11-11 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Burley Holdings Limited 2019-10-31 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew James Mawson 2016-11-11 - 2019-10-31 2/1968 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr Steven Burley 2016-11-11 - 2019-10-31 3/1975 Hope Valley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
STANHARR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECT FUELS LIMITED MANCHESTER Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SURE-TRACK EUROPE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
UK ASSET FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FUEL CARD MANAGEMENT SERVICES LIMITED CREWE Dissolved... SMALL 63110 - Data processing, hosting and related activities
DIESEL CARD UK LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
FORECOURT FUELS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
FUELPLUS (UK) LIMITED MANCHESTER Dissolved... FULL 63110 - Data processing, hosting and related activities
PURE COMMUNICATIONS UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
GRACE CORPORATE INSURANCE SERVICES LTD CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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DIRECT CARD SERVICES LIMITED CREWE Dissolved... SMALL 46719 - Wholesale of other fuels and related products
EUROPEAN FUEL CARD GROUP LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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DCP (CREWE) LTD LONDONDERRY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FUEL MANAGEMENT SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.
FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products
SMARTDIESEL LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Joseph W. Burley & Partners (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-10-2018 £1,002,261 Cash £561,086 equity
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2017-10-31 2018-01-12 31-10-2017 £954,203 Cash £453,570 equity
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2016-10-31 2017-03-18 31-10-2016 £956,160 Cash £446,472 equity
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2015-10-31 2016-02-25 31-10-2015 £1,059,080 Cash £439,058 equity
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2014-10-31 2015-03-11 31-10-2014 £652,667 Cash £383,570 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SURE-TRACK EUROPE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
PURE COMMUNICATIONS UK LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
PLANT I LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 33200 - Installation of industrial machinery and equipment
MAXI-LOW (UK) LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
SIGNATURE UNDERWRITING AGENCY LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
RADIUS BUSINESS SOLUTIONS LIMITED CREWE UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
RADIUS ENERGY LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
GO! HOLDINGS LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RADIUS VELOS LIMITED CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.