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EMERY AND BURTON LIMITED

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

This company is commonly known as Emery And Burton Limited. The company was founded 45 years ago and was given the registration number 01374779. The firm's registered office is in RUGELEY. You can find them at Emery & Burton, Sheep Fair, Rugeley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EMERY AND BURTON LIMITED
Company Number:01374779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Emery & Burton, Sheep Fair, Rugeley, England, WS15 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emery & Burton, Sheep Fair, Rugeley, England, WS15 2AT

Director10 July 2013Active
Emery & Burton, Sheep Fair, Rugeley, England, WS15 2AT

Director04 May 2005Active
90 Armitage Road, Rugeley, WS15 1BY

Secretary-Active
7 Penk Drive North, Rugeley, WS15 2XY

Secretary01 June 2005Active
90 Armitage Road, Rugeley, WS15 1BY

Director-Active
90 Armitage Road, Rugeley, WS15 1BY

Director-Active
Newbury House, Shavers Lane, Upper Longdon, Rugeley, United Kingdom, WS15 1QH

Director-Active
Newbury House, Shavers Lane, Upper Longdon, Rugeley, United Kingdom, WS15 1QH

Director-Active
7 Penk Drive North, Rugeley, WS15 2XY

Director01 June 2005Active

People with Significant Control

Mrs Michelle Kitson
Notified on:28 February 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:106, Lower Birches Way, Rugeley, England, WS15 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Thomas Patrick Kitson
Notified on:28 February 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:106, Lower Birches Way, Rugeley, England, WS15 1GB
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

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

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2017-11-30Address

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

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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