Burlington Aggregates started in year 2014 as Private Limited Company with registration number 09262688. The Burlington Aggregates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cumbria at Cavendish House. Postal code: LA17 7UN.
The company has 6 directors, namely Richard P., Stuart S. and Richard C. and others. Of them, David S. has been with the company the longest, being appointed on 23 June 2015 and Richard P. has been with the company for the least time - from 8 March 2021. As of 27 April 2024, there were 5 ex directors - Linsey P., Charles P. and others listed below. There were no ex secretaries.
This company operates within the LA14 4RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1137163 . It is located at Burlington Aggregates Ltd, Bouthwood Road, Barrow-in-furness with a total of 40 carsand 10 trailers. It has two locations in the UK.
| Office Address | Cavendish House |
| Office Address2 | Kirkby-in-furness |
| Town | Cumbria |
| Post code | LA17 7UN |
| Country of origin | United Kingdom |
| Registration Number | 09262688 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Packaging activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 04 November 2019
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 23 June 2015
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Burlington Slate Limited from Cumbria, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Neil Price Limited that put Barrow In Furness, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Burlington Slate Limited
Cavendish House Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 01781765 |
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% shares |
Neil Price Limited
Sowerby Woods Business Park Bouthwood Road, Barrow In Furness, Cumbria, LA14 4RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03174434 |
| Notified on | 15 September 2020 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil Price Construction Services Limited
Sowerby Woods Business Park Bouthwood Road, Barrow-In-Furness, LA14 4RD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06135461 |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 400 | 1 122 105 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 660 981 | 1 058 807 | 673 414 | 633 424 | 1 065 763 | 1 218 695 | 1 759 259 | 1 556 603 | |
| Current Assets | 400 | 2 474 498 | 2 952 636 | 2 700 821 | 2 547 318 | 2 753 560 | 3 063 148 | 3 799 968 | 3 511 136 |
| Debtors | 400 | 1 413 588 | 1 498 102 | 1 640 209 | 1 498 814 | 1 236 018 | 1 464 439 | 1 236 383 | 1 193 084 |
| Net Assets Liabilities | 2 187 447 | 3 004 357 | 3 595 463 | 3 645 411 | 4 245 370 | 4 841 766 | 4 938 303 | ||
| Other Debtors | 123 834 | 70 611 | 93 680 | 87 691 | 41 092 | 106 463 | 50 419 | 130 370 | |
| Property Plant Equipment | 300 784 | 909 253 | 1 856 690 | 2 384 142 | 2 413 676 | 2 744 954 | 2 783 131 | 2 818 474 | |
| Total Inventories | 399 929 | 395 727 | 387 198 | 415 080 | 451 779 | 380 014 | 804 326 | ||
| Cash Bank In Hand | 660 981 | ||||||||
| Stocks Inventory | 399 929 | ||||||||
| Tangible Fixed Assets | 300 784 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 400 | 500 400 | |||||||
| Profit Loss Account Reserve | 621 705 | ||||||||
| Shareholder Funds | 400 | 1 122 105 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 466 | 124 319 | 333 693 | 664 481 | 978 332 | 1 222 688 | 1 691 134 | 2 012 592 | |
| Average Number Employees During Period | 37 | 38 | 35 | 35 | 32 | ||||
| Bank Borrowings Overdrafts | 34 174 | ||||||||
| Corporation Tax Payable | 115 833 | 291 795 | 203 540 | 71 048 | 158 991 | 13 387 | |||
| Corporation Tax Recoverable | 10 670 | 30 152 | 19 525 | ||||||
| Creditors | 1 430 680 | 1 503 197 | 94 561 | 114 583 | 29 767 | 1 145 336 | 1 281 319 | 703 090 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 166 250 | 131 265 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 109 853 | 209 374 | 336 778 | 408 530 | 413 043 | 507 992 | 516 856 | ||
| Net Current Assets Liabilities | 400 | 1 043 817 | 1 449 439 | 1 425 996 | 1 512 968 | 1 518 254 | 1 917 812 | 2 518 649 | 2 808 046 |
| Number Shares Issued Fully Paid | 2 502 | ||||||||
| Other Creditors | 88 586 | 29 671 | 94 561 | 114 583 | 29 767 | 731 878 | 356 333 | 129 301 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 990 | 94 679 | 168 687 | 39 546 | 195 398 | ||||
| Other Disposals Property Plant Equipment | 550 | 11 500 | 213 050 | 461 755 | 62 600 | 425 150 | |||
| Other Taxation Social Security Payable | 145 563 | 204 367 | 139 064 | 109 388 | 81 251 | 42 262 | 130 060 | 143 468 | |
| Par Value Share | 100 | 100 | |||||||
| Property Plant Equipment Gross Cost | 315 250 | 1 033 572 | 2 190 383 | 3 048 623 | 3 392 008 | 3 967 642 | 4 474 265 | 4 831 066 | |
| Provisions For Liabilities Balance Sheet Subtotal | 141 574 | 183 768 | 187 064 | 256 752 | 417 396 | 460 014 | 688 217 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 718 322 | 1 157 361 | 869 740 | 556 435 | 1 037 389 | 569 223 | 781 951 | ||
| Total Assets Less Current Liabilities | 400 | 1 344 601 | 2 358 692 | 3 282 686 | 3 897 110 | 3 931 930 | 4 662 766 | 5 301 780 | 5 626 520 |
| Trade Creditors Trade Payables | 383 063 | 408 690 | 358 875 | 475 045 | 780 385 | 371 196 | 635 935 | 416 934 | |
| Trade Debtors Trade Receivables | 1 289 753 | 1 427 491 | 1 546 529 | 1 411 123 | 1 184 256 | 1 327 824 | 1 166 439 | 1 062 714 | |
| Creditors Due After One Year | 88 586 | ||||||||
| Creditors Due Within One Year | 1 430 681 | ||||||||
| Number Shares Allotted | 2 502 | ||||||||
| Provisions For Liabilities Charges | 133 910 | ||||||||
| Share Capital Allotted Called Up Paid | 200 | 250 200 | |||||||
| Burlington Aggregates Ltd | |
|---|---|
| Address | Bouthwood Road , Sowerby Woods Industrial Estate |
| City | Barrow-in-furness |
| Post code | LA14 4RD |
| Vehicles | 30 |
| Trailers | 7 |
| Burlington Slate Ltd | |
| Address | Cavendish House |
| City | Kirkby-in-furness |
| Post code | LA17 7UN |
| Vehicles | 10 |
| Trailers | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2015-06-23 filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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