Burton Glass Limited in Wetherby Road ASCOT DRIVE

Burton Glass Limited ASCOT DRIVE

Burton Glass started in year 1974 as Private Limited Company with registration number 01161795. The Burton Glass company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Ascot Drive at C/o Abbey Glass. Postal code: DE24 8HL. Since Tuesday 11th February 1997 Burton Glass Limited is no longer carrying the name Visual Bonus.

Currently there are 2 directors in the the company, namely Mark O. and Jonathan O.. In addition one secretary - Mark O. - is with the firm. As of 29 April 2024, there were 5 ex directors - Ian H., Anna O. and others listed below. There were no ex secretaries.

Burton Glass Limited Address / Contact

Office Address	C/o Abbey Glass
Office Address2	Wetherby Road
Town	Ascot Drive
Post code	DE24 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01161795
Date of Incorporation	Mon, 4th Mar 1974
Industry	Non-trading company
End of financial Year	31st May
Company age	50 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Mark O.

Position: Secretary

Appointed: 16 May 1995

Mark O.

Position: Director

Appointed: 07 November 1991

Jonathan O.

Position: Director

Appointed: 07 November 1991

Ian H.

Position: Director

Appointed: 16 May 1995

Resigned: 05 November 2009

Anna O.

Position: Director

Appointed: 07 November 1991

Resigned: 16 May 1995

George O.

Position: Director

Appointed: 07 November 1991

Resigned: 16 May 1995

John P.

Position: Director

Appointed: 07 November 1991

Resigned: 31 January 2001

Darren W.

Position: Director

Appointed: 07 November 1991

Resigned: 24 December 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Abbey Glass (Derby) Limited from Derby, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abbey Glass (Derby) Limited

Wetherby Road Ascot Drive, Derby, Derbyshire, DE24 8HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03042266
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Visual Bonus	February 11, 1997
Abbey Glass (derby)	May 18, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 000	1 000	26 000	26 000	26 000

Balance Sheet
Current Assets					26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000
Debtors		26 000	26 000	26 000	26 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Called Up Share Capital		1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	26 000	26 000	26 000

Other
Net Current Assets Liabilities					26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000
Number Shares Allotted			1 000	1 000	1 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000
Share Premium Account		25 000	25 000	25 000	25 000
Total Assets Less Current Liabilities		26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000	26 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 19th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 12th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 1st, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 14th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 25th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 12th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 20th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 20th, August 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 26th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 26th, August 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/05/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 24th, October 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 24th, October 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 27th, July 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 28th, July 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 28th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 8th, December 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 4th, December 1990	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 4th, December 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 25th, September 1989	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 25th, September 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 8th, February 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 19th, August 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 19th, August 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 5th, December 1986	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 5th, December 1986	accounts

Burton Glass Limited ASCOT DRIVE

Burton Glass Limited Address / Contact

Company Information / Profile

Company staff

Mark O.

Mark O.

Jonathan O.

Ian H.

Anna O.

George O.

John P.

Darren W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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