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R K BURT & COMPANY LIMITED

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

This company is commonly known as R K Burt & Company Limited. The company was founded 62 years ago and was given the registration number 00708606. The firm's registered office is in HULL. You can find them at G.f.smith & Son(london),limited, Lockwood Street, Hull, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:R K BURT & COMPANY LIMITED
Company Number:00708606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:G.f.smith & Son(london),limited, Lockwood Street, Hull, England, HU2 0HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL

Secretary29 November 2019Active
G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL

Director29 November 2019Active
G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL

Director29 November 2019Active
G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL

Director29 November 2019Active
G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL

Director29 November 2019Active
1, Brownings Cottages, High Street Blackboys, Uckfield, United Kingdom, TN22 5JR

Secretary05 November 1997Active
Uplands, The Vine, Sevenoaks, TN13 3SY

Secretary-Active
114 Marlborough Crescent, Sevenoaks, TN13 2HR

Director-Active
1, Brownings Cottages, High Street Blackboys, Uckfield, England, TN22 5JR

Director-Active
Uplands, The Vine, Sevenoaks, TN13 3SY

Director-Active

People with Significant Control

G.F.Smith & Son(London),Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:G.F.Smith & Son(London),Limited, Lockwood Street, Hull, England, HU2 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Burt
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:57-61 Union St, SE1 1SG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Clifford John Burt
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:57-61 Union St, SE1 1SG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Change account reference date company current shortened.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Change account reference date company previous shortened.

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2020-01-11Confirmation statement

Confirmation statement with updates.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Officers

Appoint person secretary company with name date.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Officers

Appoint person director company with name date.

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2020-01-02Address

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

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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