A.j. Burton (Construction) Limited

Company Registration Number: 02486788

Company registered in England and Wales

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A.j. Burton (Construction) Limited is a Private Company Limited by Shares first registered on 29 March 1990. Its current registered address is in Liphook, Hampshire.

Registered Address

BRACKEN
WHEATSHEAF ENCLOSURE
LIPHOOK
HAMPSHIRE
GU30 7EH

There are 5 companies currently registered at this postcode, including this one.

All companies at GU30 7EH

Registration Data

Company Number

02486788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,077,166£1,076,415£1,033,091£754,483£688,220£748,127£716,211£511,037£634,819£668,776£718,411£889,033£721,964
of which Cash £732,439£778,158£14,930£129,856£273,494£527,988£464,917£319,836£413,722£305,821£185,214£329,218£182,241
Total Assets £1,077,166£1,076,415£1,033,091£754,483£688,220£748,127£716,211£511,037£634,819£668,776£718,411£889,033£721,964
Current Liabilities £423,233£167,267£341,029£145,445£203,086£204,696£252,914£103,303£238,751£180,302£206,183£282,896£200,860
Net Current Assets £653,933£909,148£692,062£609,038£485,134£543,431£463,297£407,734£396,068£488,474£512,228£606,137£521,104
Total Net Worth £728,080£1,045,648£892,943£677,641£587,864£631,791£534,689£455,707£453,841£565,218£612,628£655,380£583,876

Previous Names

No previous names

Company Officers

  • BURTON, Wendy

    Secretary

     

    Nationality: British

    Bracken
    Wheatsheaf Enclosure
    Liphook
    Hampshire
    GU30 7EH

  • BURTON, Andrew John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Bracken
    Wheatsheaf Enclosure
    Liphook
    Hampshire
    GU30 7EH

  • BURTON, Wendy

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    Bracken
    Wheatsheaf Enclosure
    Liphook
    Hampshire
    GU30 7EH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DTXRU0. Transaction: MzE4NDAwNDgwNmFkaXF6a2N4.

  2. 29 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DTXO2H. Transaction: MzE4NDAwNDY3MmFkaXF6a2N4.

  3. 29 August 2017 Director's details changed for Wendy Burton on 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Officers. Type: CH01. Barcode: X6DTWSA0. Transaction: MzE4NDAwMzc3NmFkaXF6a2N4.

  4. 29 August 2017 Director's details changed for Andrew John Burton on 13 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Officers. Type: CH01. Barcode: X6DTWO9N. Transaction: MzE4NDAwMzYyMGFkaXF6a2N4.

  5. 29 August 2017 Secretary's details changed for Wendy Burton on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: CH03. Barcode: X6DTWGAZ. Transaction: MzE4NDAwMzQwN2FkaXF6a2N4.

  6. 29 August 2017 Registered office address changed from Southwold House Cold Harbour Close Wickham Fareham PO17 5PT to Bracken Wheatsheaf Enclosure Liphook Hampshire GU30 7EH on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Address. Type: AD01. Barcode: X6DTWBM6. Transaction: MzE4NDAwMzI0MGFkaXF6a2N4.

  7. 6 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLX3M. Transaction: MzE3Mjk4MDAyOGFkaXF6a2N4.

  8. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZPG8. Transaction: MzE1OTkwMjMwNGFkaXF6a2N4.

  9. 8 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54GL76I. Transaction: MzE0NTkzNjI5MWFkaXF6a2N4.

  10. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HO8B. Transaction: MzEyOTUzNDQ3MmFkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYESP. Transaction: MzEyMDcxNjQ5M2FkaXF6a2N4.

  12. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EV81. Transaction: MzEwOTYxMDE0MWFkaXF6a2N4.

  13. 14 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJSHM. Transaction: MzA5ODIwNDc1OGFkaXF6a2N4.

  14. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJVJ6. Transaction: MzA4OTI1NTE4OGFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC2KG. Transaction: MzA3NTg2NjY0OWFkaXF6a2N4.

  16. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS51BM. Transaction: MzA2NjExMTE0N2FkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16NM03K. Transaction: MzA1NTY4MzM2N2FkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBJQYQC. Transaction: MzA0NjM0NzMwOGFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X8TQRT08. Transaction: MzAzNTAxMDA2N2FkaXF6a2N4.

  20. 4 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8TQQT07. Transaction: MzAzNTAxMDA0N2FkaXF6a2N4.

  21. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A60RFPNY. Transaction: MzAyODMwMTQwOWFkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XIJVHJ70. Transaction: MzAxMzcwNDQwOGFkaXF6a2N4.

  23. 17 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIJVFJ7Y. Transaction: MzAxMzY3NDE2MmFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Wendy Burton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XIJVEJ7X. Transaction: MzAxMzY3NDE2MWFkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Andrew John Burton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XIJVDJ7W. Transaction: MzAxMzY3NDE2MGFkaXF6a2N4.

  26. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATA31G0X. Transaction: MzAwNjEwMjUwNWFkaXF6a2N4.

  27. 6 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HDW8SR. Transaction: MjAyOTk5Mzc1OWFkaXF6a2N4.

  28. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALT3G4LW. Transaction: MjAxNzQzODgwNWFkaXF6a2N4.

  29. 17 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKEIYX2. Transaction: MjAwMzQ3MTUwN2FkaXF6a2N4.

  30. 23 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODkyNWFkaXF6a2N4.

  31. 12 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4Mjg0OWFkaXF6a2N4.

  32. 12 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTMzNDMwOGFkaXF6a2N4.

  33. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMzc2OWFkaXF6a2N4.

  34. 19 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyNTUwOWFkaXF6a2N4.

  35. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE1MjMwN2FkaXF6a2N4.

  36. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzY2Mzg1MWFkaXF6a2N4.

  37. 28 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NzU5NmFkaXF6a2N4.

  38. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDUyNjAxMGFkaXF6a2N4.

  39. 18 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyMzAzOWFkaXF6a2N4.

  40. 21 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjk4NDY5N2FkaXF6a2N4.

  41. 2 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3MTk1OWFkaXF6a2N4.

  42. 25 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MzgyMjk5MWFkaXF6a2N4.

  43. 10 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxODMyMGFkaXF6a2N4.

  44. 8 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTMwMzI0NmFkaXF6a2N4.

  45. 13 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4ODIxOWFkaXF6a2N4.

  46. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDc2NjQzN2FkaXF6a2N4.

  47. 5 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzMTQ5OGFkaXF6a2N4.

  48. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODI4ODgyNGFkaXF6a2N4.

  49. 21 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY5MzM1NGFkaXF6a2N4.

  50. 5 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjM1NTE2NGFkaXF6a2N4.

  51. 5 May 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyMTk4NWFkaXF6a2N4.

  52. 12 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDk4MjIyNmFkaXF6a2N4.

  53. 28 April 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2MzI0NmFkaXF6a2N4.

  54. 9 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTkwMTM5MWFkaXF6a2N4.

  55. 17 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExODMwNWFkaXF6a2N4.

  56. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzMzNDI1N2FkaXF6a2N4.

  57. 16 October 1995 Registered office changed on 16/10/95 from: 3 sylvan lane hamble southampton SO31 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE3NDk4M2FkaXF6a2N4.

  58. 11 April 1995 Return made up to 29/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1NTM2NmFkaXF6a2N4.

  59. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzI2MTU1NGFkaXF6a2N4.

  60. 27 May 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxOTY1N2FkaXF6a2N4.

  61. 26 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NzQ0MTUyMmFkaXF6a2N4.

  62. 19 May 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NzIxNWFkaXF6a2N4.

  63. 4 February 1993 Registered office changed on 04/02/93 from: 3 sylvan lane hamble southampton hants SO3 5QG

    Category: Address. Type: 287. Transaction: MDA2MzY2NzkwOWFkaXF6a2N4.

  64. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTU2Mjc3MWFkaXF6a2N4.

  65. 29 September 1992 Registered office changed on 29/09/92 from: 33 old priory close hamble southampton hants SO3 5QP

    Category: Address. Type: 287. Transaction: MDA4MjEyODAxMmFkaXF6a2N4.

  66. 29 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NDU5NWFkaXF6a2N4.

  67. 16 April 1992 Return made up to 29/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4NDU4NWFkaXF6a2N4.

  68. 30 June 1991 Ad 29/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ2MzQwMGFkaXF6a2N4.

  69. 30 June 1991 Return made up to 29/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ4MDU5OWFkaXF6a2N4.

  70. 6 December 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNTkxOTI1OGFkaXF6a2N4.

  71. 17 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTQyNzE1OWFkaXF6a2N4.

  72. 29 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1MzE2M2FkaXF6a2N4.

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