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BURTON LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burton Logistics Limited. The company was founded 12 years ago and was given the registration number 07878455. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, , Burton-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BURTON LOGISTICS LIMITED
Company Number:07878455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, All Saints Road, Burton-On-Trent, England, DE14 3LS

Secretary10 May 2017Active
205, All Saints Road, Burton-On-Trent, United Kingdom, DE143LS

Director12 December 2011Active
205, All Saints Road, Burton-On-Trent, United Kingdom, DE143LS

Secretary12 December 2011Active
205, All Saints Road, Burton-On-Trent, England, DE14 3LS

Secretary01 February 2014Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director01 December 2016Active
205, All Saints Road, Burton-On-Trent, United Kingdom, DE143LS

Director12 December 2011Active

People with Significant Control

Mrs Paula Ann Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-05-11Officers

Appoint person secretary company with name date.

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2017-05-11Officers

Termination secretary company with name termination date.

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2017-05-11Officers

Termination director company with name termination date.

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2016-12-23Address

Change registered office address company with date old address new address.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-08-10Address

Change registered office address company with date old address new address.

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