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Burns Animal Foods Limited LANCASHIRE

Burns Animal Foods started in year 2003 as Private Limited Company with registration number 04871140. The Burns Animal Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lancashire at Garnet Fold Farm, St Helens Road. Postal code: BL3 3SS.

Currently there are 3 directors in the the firm, namely Christopher B., Brenda B. and Anthony B.. In addition one secretary - Brenda B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the BL3 3SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1060435 . It is located at Garnet Fold Farm, 684 St Helens Road, Bolton with a total of 2 carsand 2 trailers.

Burns Animal Foods Limited Address / Contact

Office Address Garnet Fold Farm, St Helens Road
Office Address2 Bolton
Town Lancashire
Post code BL3 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871140
Date of Incorporation Tue, 19th Aug 2003
Industry Manufacture of prepared pet foods
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 June 2010

Brenda B.

Position: Director

Appointed: 19 August 2003

Brenda B.

Position: Secretary

Appointed: 19 August 2003

Anthony B.

Position: Director

Appointed: 19 August 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Anthony B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brenda B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brenda B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-12-312021-12-312022-12-31
Net Worth1 134 8741 314 1361 509 4851 795 0212 142 5162 536 271      
Balance Sheet
Cash Bank In Hand1 261 4831 094 9171 357 2281 581 8891 922 7282 281 333      
Cash Bank On Hand     2 281 3332 770 8193 115 5073 270 9304 443 7394 669 8494 546 666
Current Assets1 346 8561 180 5101 390 2701 641 4161 989 6642 347 6402 853 1283 197 2693 762 1304 504 7634 709 2064 601 808
Debtors33 37329 09310 24247 27249 08649 33265 30963 862473 10042 01925 10739 467
Intangible Fixed Assets30 00020 00010 000         
Net Assets Liabilities     2 536 2713 003 5683 435 2453 944 5394 838 1265 472 3066 173 425
Net Assets Liabilities Including Pension Asset Liability1 134 8741 314 1361 509 4851 795 0212 142 5162 536 271      
Property Plant Equipment     197 615217 108266 540267 816714 5631 003 0831 095 824
Stocks Inventory52 00056 50022 80012 25517 85016 975      
Tangible Fixed Assets77 015144 908109 956168 041162 500197 615      
Total Inventories     16 97517 00017 90018 10019 00514 25015 675
Reserves/Capital
Called Up Share Capital120120120120120120      
Profit Loss Account Reserve1 134 7541 314 0161 509 3651 794 9012 142 3962 536 151      
Shareholder Funds1 134 8741 314 1361 509 4851 795 0212 142 5162 536 271      
Other
Amount Specific Advance Or Credit Directors     955  404 085   
Amount Specific Advance Or Credit Made In Period Directors     955  431 92633 007  
Amount Specific Advance Or Credit Repaid In Period Directors      955 27 841437 092  
Accumulated Amortisation Impairment Intangible Assets     100 000100 000100 000100 000 100 000 
Accumulated Depreciation Impairment Property Plant Equipment     286 479342 787403 426454 941456 349583 365718 684
Average Number Employees During Period     16161816141519
Creditors     299 230358 769308 619368 13346 66736 667477 091
Creditors Due After One Year 24 79819 19713 1976 798       
Creditors Due Within One Year309 034320 581300 234305 033304 146299 230      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      6 9985 23227 01989 603 45 503
Disposals Property Plant Equipment      7 23327 97829 208130 646 59 000
Fixed Assets107 015493 280448 328496 413490 872525 987545 480594 912596 1881 042 9351 331 4552 193 260
Increase From Depreciation Charge For Year Property Plant Equipment      63 30665 87178 53491 011 180 822
Intangible Assets Gross Cost     100 000100 000100 000100 000 100 000 
Intangible Fixed Assets Aggregate Amortisation Impairment70 00080 00090 000100 000100 000       
Intangible Fixed Assets Amortisation Charged In Period 10 00010 00010 000        
Intangible Fixed Assets Cost Or Valuation100 000100 000100 000100 000100 000       
Investment Property     328 372328 372328 372328 372328 372328 3721 097 436
Investment Property Fair Value Model     328 372328 372328 372328 372 328 3721 097 436
Net Current Assets Liabilities1 037 822859 9291 090 0361 336 3831 685 5182 048 4102 494 3592 888 6503 393 9973 928 7194 300 5334 124 717
Number Shares Allotted 120120120120120      
Number Shares Issued Fully Paid      120120120120 120
Par Value Share 111111111 1
Property Plant Equipment Gross Cost     484 094559 895669 966722 7571 170 9121 586 4481 814 508
Provisions     38 12636 271     
Provisions For Liabilities Balance Sheet Subtotal     38 12636 27148 31745 64686 861123 015144 552
Provisions For Liabilities Charges9 96314 2759 68224 57827 07638 126      
Secured Debts   19 19713 1976 798      
Share Capital Allotted Called Up Paid120120120120120120      
Tangible Fixed Assets Additions 90 984 88 57241 550124 495      
Tangible Fixed Assets Cost Or Valuation204 993295 977295 977384 549418 599484 094      
Tangible Fixed Assets Depreciation127 978151 069186 021216 508256 099286 479      
Tangible Fixed Assets Depreciation Charged In Period 23 09134 95230 48745 87854 265      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    6 28723 885      
Tangible Fixed Assets Disposals    7 50059 000      
Total Additions Including From Business Combinations Property Plant Equipment      83 034138 04981 999578 801 287 060
Total Assets Less Current Liabilities1 144 8371 353 2091 538 3641 832 7962 176 3902 574 3973 039 8393 483 5623 990 1854 971 6545 631 9886 317 977
Additions Other Than Through Business Combinations Investment Property Fair Value Model           769 064
Advances Credits Directors     955      

Transport Operator Data

Garnet Fold Farm
Address 684 St Helens Road
City Bolton
Post code BL3 3SS
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Previous accounting period shortened to 2020/12/31
filed on: 4th, February 2021 		Free Download (1 page)

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