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S.M.BURTON LIMITED

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

This company is commonly known as S.m.burton Limited. The company was founded 63 years ago and was given the registration number 00684238. The firm's registered office is in HUNTINGDON. You can find them at Lodge Farm, Easton, Huntingdon, Cambs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:S.M.BURTON LIMITED
Company Number:00684238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1961
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Lodge Farm, Easton, Huntingdon, Cambs, PE28 0TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversden Cottage, Lodge Farm, Easton, Huntingdon, England, PE28 0TS

Director01 January 2024Active
Calpher House, Lodge Farm, Easton, Huntingdon, United Kingdom, PE28 0TS

Director-Active
Field View, 6 The Lane, Easton, PE28 0TY

Secretary-Active
Greenacre, Stonely Road, Easton, Huntingdon, England, PE28 0TT

Director19 December 2016Active
Lodge Farm, Easton, Huntingdon, PE28 0TS

Director-Active
Field View, 6 The Lane, Easton, PE28 0TY

Director-Active

People with Significant Control

Mr Philip Sidney Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:English
Country of residence:England
Address:Lodge Farm, Easton, Huntingdon, England, PE28 0TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Philip Burton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:English
Country of residence:United Kingdom
Address:Calpher House, Lodge Farm, Easton, Huntingdon, United Kingdom, PE28 0TS
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-01-04Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-28Capital

Capital return purchase own shares.

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2018-03-12Capital

Capital cancellation shares.

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2018-03-12Resolution

Resolution.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Officers

Change person director company with change date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

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