| Company Name | Burnside Wholesale Ltd |
|---|---|
| Director | Yaseen Ashraf |
| Company Status | Active |
| Company Number | 07876427 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Previous Name | Burnside Convenient Store Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Mr Yaseen Ashraf |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Burnside West Denton Newcastle Upon Tyne Tyne And Wear NE5 5BS |
Location
| Registered Address | 163 City Road Newcastle Upon Tyne NE1 2BE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Yaseen Ashraf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,586 |
| Cash | £3,468 |
| Current Liabilities | £20,370 |
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 | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 August 2016 | Delivered on: 14 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 4 ilderton place newcastle upon tyne. Outstanding |
|---|---|
| 28 June 2016 | Delivered on: 28 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 4 April 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 2 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2023 | Appointment of Mr Birdzhan Ayhan Mehmet as a director on 19 January 2023 (2 pages) |
| 24 January 2023 | Company name changed burnside convenient store LTD\certificate issued on 24/01/23
|
| 24 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 24 January 2023 | Notification of Birdzhan Ayhan Member as a person with significant control on 19 January 2023 (2 pages) |
| 24 January 2023 | Change of details for Mr Birdzhan Ayhan Member as a person with significant control on 19 January 2023 (2 pages) |
| 23 January 2023 | Termination of appointment of Cosmin-Marian Ungureanu as a director on 19 January 2023 (1 page) |
| 23 January 2023 | Cessation of Cosmin-Marian Ungureanu as a person with significant control on 19 January 2023 (1 page) |
| 19 January 2023 | Registered office address changed from 30 the Burnside Newcastle upon Tyne Tyne & Wear NE5 5BS England to 163 City Road Newcastle upon Tyne NE1 2BE on 19 January 2023 (1 page) |
| 18 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 17 January 2023 | Termination of appointment of Yaseen Ashraf as a director on 1 December 2022 (1 page) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 15 November 2022 | Notification of Cosmin-Marian Ungureanu as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Appointment of Mr Cosmin-Marian Ungureanu as a director on 15 November 2022 (2 pages) |
| 15 November 2022 | Cessation of Yaseen Ashraf as a person with significant control on 15 November 2022 (1 page) |
| 29 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 14 December 2020 | Satisfaction of charge 078764270002 in full (1 page) |
| 14 December 2020 | Satisfaction of charge 078764270001 in full (1 page) |
| 25 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 8 November 2019 | Amended total exemption full accounts made up to 31 January 2019 (12 pages) |
| 30 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 3 July 2018 | Registered office address changed from C/ Skg Business Services Limited Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE England to 30 the Burnside Newcastle upon Tyne Tyne & Wear NE5 5BS on 3 July 2018 (1 page) |
| 18 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from 18 the Burnside West Denton Newcastle upon Tyne Tyne and Wear NE5 5BS to C/ Skg Business Services Limited Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 18 the Burnside West Denton Newcastle upon Tyne Tyne and Wear NE5 5BS to C/ Skg Business Services Limited Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE on 20 September 2017 (1 page) |
| 29 June 2017 | Cessation of Yaseen Ashraf as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Notification of Yaseen Ashraf as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Yaseen Ashraf as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Cessation of Yaseen Ashraf as a person with significant control on 29 June 2017 (1 page) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 March 2017 | Registration of a charge with Charles court order to extend. Charge code 078764270002, created on 8 August 2016 (42 pages) |
| 14 March 2017 | Registration of a charge with Charles court order to extend. Charge code 078764270002, created on 8 August 2016 (42 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 28 June 2016 | Registration of charge 078764270001, created on 28 June 2016 (42 pages) |
| 28 June 2016 | Registration of charge 078764270001, created on 28 June 2016 (42 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 19 November 2014 | Amended total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 November 2014 | Amended total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 April 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 8 April 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Incorporation (15 pages) |
| 9 December 2011 | Incorporation (15 pages) |