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A BURRELL CONSULTING LIMITED (09978800)

A BURRELL CONSULTING LIMITED (09978800) is an active UK company. incorporated on 1 February 2016. with registered office in Sunderland. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. A BURRELL CONSULTING LIMITED has been registered for 10 years. Current directors include BURRELL, Amy Louise, BURRELL, Andrew.

Company Number
09978800
Status
active
Type
ltd
Incorporated
1 February 2016
Age
10 years
Address
5a Laburnum Grove, Sunderland, SR6 7RJ
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
BURRELL, Amy Louise, BURRELL, Andrew
SIC Codes
63990

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Introduction
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A BURRELL CONSULTING LIMITED

A BURRELL CONSULTING LIMITED is an active company incorporated on 1 February 2016 with the registered office located in Sunderland. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. A BURRELL CONSULTING LIMITED was registered 10 years ago.(SIC: 63990)

Status

active

Active since 10 years ago

Company No

09978800

LTD Company

Age

10 Years

Incorporated 1 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

SORTED HOUSE LTD
From: 1 February 2016To: 28 March 2023
Contact
Address

5a Laburnum Grove Cleadon Sunderland, SR6 7RJ,

Previous Addresses

172-174 Albert Road Jarrow Tyne and Wear NE32 5JA
From: 21 April 2016To: 29 March 2023
172-174 Albert Road Jarrow Tyne and Wear NE32 5JA
From: 14 April 2016To: 21 April 2016
5a, Laburnum Grove Cleadon Sunderland SR6 7RJ England
From: 1 February 2016To: 14 April 2016
Timeline

5 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Mar 19
Director Left
Mar 23
Director Joined
Mar 23
Funding Round
Apr 23
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BURRELL, Amy Louise

Active
Laburnum Grove, SunderlandSR6 7RJ
Born October 1985
Director
Appointed 27 Mar 2023

BURRELL, Andrew

Active
Cleadon, SunderlandSR6 7RJ
Born April 1985
Director
Appointed 01 Feb 2016

DALBY, Iain

Resigned
GatesheadNE8 3DZ
Born October 1984
Director
Appointed 01 Feb 2016
Resigned 27 Mar 2023

Persons with significant control

1

Mr Andrew Burrell

Active
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Resolution
10 May 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 April 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Certificate Change Of Name Company
28 March 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
20 June 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Incorporation Company
1 February 2016
NEWINCIncorporation