A & J Burton Engineering Limited

Company Registration Number: 05923231

Company registered in England and Wales

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A & J Burton Engineering Limited is a Private Company Limited by Shares first registered on 4 September 2006. It was dissolved on 10 November 2015.

Registered Address

C/O Muras Baker Jones Limited 3rd Floor, Regent House
Bath Avenue
Wolverhampton
WV1 4EG

There are 275 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

05923231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 2006

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2014

Returns Next Due

2 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,222£9,121£11,475£9,211£13,585
of which Cash £5,222£2,062£8,195£5,400£1,359
Total Assets £5,222£9,121£11,475£9,211£13,585
Current Liabilities £5,211£24,309£30,724£33,833£41,799
Net Current Assets £11£-15,188£-19,249£-24,622£-28,214
Total Net Worth £11£-10,304£-13,219£-17,173£-19,006

Previous Names

No previous names

Company Officers

  • BURTON, Anita Lynne

    Secretary

    Appointed on 11 September 2006

     

    40 Underhill Street
    Bridgnorth
    Salop
    WV16 4BB

  • BURTON, Anita Lynne

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    40 Underhill Street
    Bridgnorth
    Salop
    WV16 4BB

  • BURTON, John

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    40 Underhill Street
    Bridgnorth
    Salop
    WV16 4BB

  • MIDLANDS SECRETARIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 4 September 2006

    Resigned on 11 September 2006

    Plas Gwyn
    Pattingham Road Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ALLSOPP, Nicholas James

    Director

    Appointed on 4 September 2006

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: August 1958

    Plas Gwyn Pattingham Road
    Perton
    Wolverhampton
    Staffordshire
    WV6 7HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDU4MWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwNzkwOWFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BG2615. Transaction: MzEyNjk0MDY2OWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GMMOG. Transaction: MzEyNDUzMjA3MWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CN6A. Transaction: MzEwOTA2MDQ2N2FkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from C/O Er Lloyd & Company Limited Regent House Bath Avenue Wolverhampton WV1 4EG United Kingdom to C/O Muras Baker Jones Limited 3Rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3CG16. Transaction: MzEwOTA1ODQzN2FkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OEO8R. Transaction: MzA5NjM2OTQ2MGFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9PCQ. Transaction: MzA4NTU3OTU0NGFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22JNYCY. Transaction: MzA3MzE2ODY3MmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMI9U. Transaction: MzA2NTEzNjkwOWFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DJX1K. Transaction: MzA1MzE0Mzg3M2FkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XTO6MXRU. Transaction: MzA0NDI1MzUxM2FkaXF6a2N4.

  13. 17 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7BFZRQN. Transaction: MzAzMjQyOTIzNWFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XNN7OO9Z. Transaction: MzAyNTMwMDg5NGFkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Anita Lynne Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNN7MO9X. Transaction: MzAyNTMwMDQ2NmFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for John Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNN7NO9Y. Transaction: MzAyNTMwMDQ2OGFkaXF6a2N4.

  17. 15 October 2010 Registered office address changed from C/O Lloyd & Company Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNN7LO9W. Transaction: MzAyNTMwMDQ2NGFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2ISEHS9. Transaction: MzAxMDE3NTU4MWFkaXF6a2N4.

  19. 15 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWU5DAQ. Transaction: MjA0MTMxOTI0OWFkaXF6a2N4.

  20. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APROC7VS. Transaction: MjAyNzUwNzYxMGFkaXF6a2N4.

  21. 12 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2PJ323. Transaction: MjAxMzI1ODI3NGFkaXF6a2N4.

  22. 10 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ7X2XTW. Transaction: MjAwMTExMzAwNmFkaXF6a2N4.

  23. 18 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzMDE5MmFkaXF6a2N4.

  24. 17 October 2006 Ad 04/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc5MDYwOGFkaXF6a2N4.

  25. 28 September 2006 Registered office changed on 28/09/06 from: regent house, bath avenue wolverhampton west midlands WV1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU0ODExNmFkaXF6a2N4.

  26. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMDg1MGFkaXF6a2N4.

  27. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg2MjAyM2FkaXF6a2N4.

  28. 28 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwNTMxOGFkaXF6a2N4.

  29. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzMTA4MmFkaXF6a2N4.

  30. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzNjg5M2FkaXF6a2N4.

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