UKBizDB.co.uk

BURTON & SMITH LIMITED

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

This company is commonly known as Burton & Smith Limited. The company was founded 21 years ago and was given the registration number 04670759. The firm's registered office is in REDDITCH. You can find them at 32p Heming Road, Washford Industrial Estate, Redditch, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BURTON & SMITH LIMITED
Company Number:04670759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:32p Heming Road, Washford Industrial Estate, Redditch, West Midlands, B98 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Berkeley Road, Shirley, Solihull, B90 2HU

Secretary01 October 2004Active
139 Berkeley Road, Shirley, Solihull, B90 2HU

Director19 February 2003Active
94 Watwood Road, Shirley, Solihull, B90 2HZ

Director25 February 2005Active
83 Station Lane, Lapworth, Solihull, B94 6LP

Secretary19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2003Active
83 Station Lane, Lapworth, B94 6LP

Director19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2003Active

People with Significant Control

Allan William Burton
Notified on:19 February 2017
Status:Active
Date of birth:October 1945
Nationality:English
Address:32p Heming Road, Redditch, B98 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony James Burton
Notified on:19 February 2017
Status:Active
Date of birth:August 1975
Nationality:British
Address:32p Heming Road, Redditch, B98 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-15Accounts

Accounts with accounts type total exemption small.

Download
2013-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-24Accounts

Accounts with accounts type total exemption small.

Download
2012-03-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.