Burton Investments Limited

Company Registration Number: 09458112

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O DPC
VERNON ROAD
STOKE-ON-TRENT
UNITED KINGDOM
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Burton Investments Limited is a Private Company Limited by Shares first registered on 25 February 2015. Its current registered address is in Stoke-on-Trent.

Registration Data

Company Number

09458112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BURTON, Adam

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    C/O Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • BURTON, Lydia Rose

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1990

    C/O Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • BURTON, Andrew Philip

    Director

    Appointed on 25 February 2015

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    C/O Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 25 February 2015

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 08/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DZUK6R. Transaction: MzIxNDM1NzI5MWFkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 25 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X716SXM2. Transaction: MzE5OTQ1NDI1N2FkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXULQ3. Transaction: MzE4NjY0MTY4M2FkaXF6a2N4.

  4. 8 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A61HFW8L. Transaction: MzE3MDYyNjAwN2FkaXF6a2N4.

  5. 8 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61HH2PT. Transaction: MzE3MDYyNTk2M2FkaXF6a2N4.

  6. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYxSTE0MVZhZGlxemtjeA.

  7. 1 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXWKW. Transaction: MzE3MDExMjIxOGFkaXF6a2N4.

  8. 1 March 2017 Termination of appointment of Andrew Philip Burton as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X61AXWMO. Transaction: MzE3MDExMjA5OGFkaXF6a2N4.

  9. 1 March 2017 Appointment of Mrs Lydia Rose Burton as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X61AXIGG. Transaction: MzE3MDEwNzg0MmFkaXF6a2N4.

  10. 1 March 2017 Appointment of Mr Adam Burton as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X61AXIC0. Transaction: MzE3MDEwNzgzNWFkaXF6a2N4.

  11. 1 March 2017 Statement of capital following an allotment of shares on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: SH01. Barcode: X61AXIGO. Transaction: MzE3MDEwNzg1NGFkaXF6a2N4.

  12. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TQ1T. Transaction: MzE1NzAxMTg2NWFkaXF6a2N4.

  13. 8 September 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5F2TNO1. Transaction: MzE1NzAxMTE3NGFkaXF6a2N4.

  14. 1 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZP00. Transaction: MzE0NTMwNjgwMGFkaXF6a2N4.

  15. 25 March 2015 Appointment of Mr Andrew Philip Burton as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X43XMHWR. Transaction: MzExOTkzOTcxOGFkaXF6a2N4.

  16. 9 March 2015 Termination of appointment of Barbara Kahan as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: A4231SKQ. Transaction: MzExODQ0NTE3MWFkaXF6a2N4.

  17. 25 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41WICUA. Transaction: MzExNzk5NDM4MWFkaXF6a2N4.

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