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BURTON & SISSENS LIMITED

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

This company is commonly known as Burton & Sissens Limited. The company was founded 21 years ago and was given the registration number 04536815. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:BURTON & SISSENS LIMITED
Company Number:04536815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale, 9 Turkey Lane, Carnaby, Bridlington, YO16 4UR

Secretary08 June 2010Active
Avondale 9 Turkey Lane, Carnaby, Bridlington, YO16 4UR

Director17 September 2002Active
The Granary 9 Turkey Lane, Carnaby, Bridlington, YO16 4UR

Secretary17 September 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 September 2002Active
Avondale, 9 Turkey Lane, Carnaby, Bridlington, YO16 4UR

Director08 June 2010Active
The Granary 9 Turkey Lane, Carnaby, Bridlington, YO16 4UR

Director17 September 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 September 2002Active

People with Significant Control

Sadie Louise Swales-Burton
Notified on:02 September 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Avondale, 9 Turkey Lane, Bridlington, England, YO16 4UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Avondale, 9 Turkey Lane, Bridlington, United Kingdom, YO16 4UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jon David Burton
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Avondale, 9 Turkey Lane, Bridlington, United Kingdom, YO16 4UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-01-08Officers

Termination director company with name termination date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Cessation of a person with significant control.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-06-19Address

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

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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