A. Burnton Limited

Company Registration Number: 03681775

Company registered in England and Wales

Approximate Location Map
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A. Burnton Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

6 OAKTREE BUSINESS PARK
CADLEY HILL ROAD
SWADLINCOTE
DERBYSHIRE
DE11 9DJ

There are 42 companies currently registered at this postcode, including this one.

All companies at DE11 9DJ

Registration Data

Company Number

03681775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,993£6,554£5,840£5,702£24,368£45,225
of which Cash £200£1,874£0£1,528£0£828
Total Assets £13,993£6,554£5,840£5,702£24,368£45,225
Current Liabilities £9,361£9,313£9,316£7,410£26,306£47,180
Net Current Assets £4,632£-2,759£-3,476£-1,708£-1,938£-1,955
Total Net Worth £7,604£213£19£12£85£292

Previous Names

No previous names

Company Officers

  • BURNTON, John Paul

    Secretary

    Appointed on 10 December 1998

     

    7 Alexandra Road
    Winshill
    Burton On Trent
    Staffordshire
    DE15 0JE

  • BURNTON, Angela

    Director

    Appointed on 10 December 1998

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1966

    7 Alexandra Road
    Winshill
    Burton On Trent
    Staffordshire
    DE15 0JE

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9OPK. Transaction: MzE2NDUwNjM5N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZV17. Transaction: MzE1ODY3MDYxNmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUNZ0W. Transaction: MzEzODI0OTMxMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CBAK. Transaction: MzEzMjE0MTI1MGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7Y1S. Transaction: MzExNDgwNTQxOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIVJF. Transaction: MzEwODUxNDA0N2FkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFMXN. Transaction: MzA5MDQ3MTQ1N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KH95. Transaction: MzA4NjA2Njg4N2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20JS1CP. Transaction: MzA3MTQ0MjgyMWFkaXF6a2N4.

  10. 21 January 2013 Registered office address changed from 2 Brunel Way Church Gresley Swadlincote Derbyshire DE11 9LE England on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JS1CH. Transaction: MzA3MTQ0MjcwOWFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVWYR. Transaction: MzA2NDk5MjIwM2FkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X117I5NC. Transaction: MzA1MTI5NTQ3OGFkaXF6a2N4.

  13. 7 October 2011 Registered office address changed from Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire LE65 1AB England on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ5FLY65. Transaction: MzA0NTA4NTcwNWFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4WPXZF. Transaction: MzA0NDczNjgyM2FkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAB69Q4R. Transaction: MzAyOTEyNDk4OWFkaXF6a2N4.

  16. 21 December 2010 Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XAB67Q4P. Transaction: MzAyOTEyMTI1OGFkaXF6a2N4.

  17. 21 December 2010 Director's details changed for Angela Burnton on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XAB68Q4Q. Transaction: MzAyOTEyMTI2M2FkaXF6a2N4.

  18. 3 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7535PM5. Transaction: MzAyODE3Nzk0NmFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: AUWNXFVU. Transaction: MzAwNTYxNzI3N2FkaXF6a2N4.

  20. 27 November 2009 Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire DE11 8HL on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: PVFUFFAX. Transaction: MzAwMzgxMTc0MmFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTQFEBH. Transaction: MzAwMTQ3MDA3M2FkaXF6a2N4.

  22. 13 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMJFM6E0. Transaction: MjAyMzE1NDI4OWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APUPY4FZ. Transaction: MjAxNzA3ODIxN2FkaXF6a2N4.

  24. 13 May 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFYVAZLC. Transaction: MjAwNTI3NTI0NGFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzU0OWFkaXF6a2N4.

  26. 17 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MTY1OWFkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4ODc5NGFkaXF6a2N4.

  28. 29 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzOTcwMmFkaXF6a2N4.

  29. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgwMTk0MmFkaXF6a2N4.

  30. 22 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEwNTg4MmFkaXF6a2N4.

  31. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk0MTk3NGFkaXF6a2N4.

  32. 15 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NDQ1OWFkaXF6a2N4.

  33. 11 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg5MzY1NGFkaXF6a2N4.

  34. 31 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2ODg4NWFkaXF6a2N4.

  35. 30 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ1ODM1NGFkaXF6a2N4.

  36. 14 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3NjAzN2FkaXF6a2N4.

  37. 11 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTc5Nzc5N2FkaXF6a2N4.

  38. 23 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxNzQ1MmFkaXF6a2N4.

  39. 27 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcxNjYwNWFkaXF6a2N4.

  40. 14 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNTk3NmFkaXF6a2N4.

  41. 15 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzNzQwMmFkaXF6a2N4.

  42. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0MDg1N2FkaXF6a2N4.

  43. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4OTU1NmFkaXF6a2N4.

  44. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIzNjA0MGFkaXF6a2N4.

  45. 14 December 1998 Registered office changed on 14/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxMjY3NmFkaXF6a2N4.

  46. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMzNTA3NGFkaXF6a2N4.

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