Burlington Slate Production Limited in KIRKBY-IN-FURNESS

Burlington Slate Production Limited KIRKBY-IN-FURNESS

Burlington Slate Production started in year 1956 as Private Limited Company with registration number 00570189. The Burlington Slate Production company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Kirkby-in-furness at Cavendish House. Postal code: LA17 7UN.

At the moment there are 3 directors in the the company, namely Allen G., Richard C. and Grania L.. In addition one secretary - Allen G. - is with the firm. As of 28 April 2024, there were 7 ex directors - Ronald C., Harold O. and others listed below. There were no ex secretaries.

Burlington Slate Production Limited Address / Contact

Office Address	Cavendish House
Town	Kirkby-in-furness
Post code	LA17 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00570189
Date of Incorporation	Mon, 13th Aug 1956
Industry	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year	31st March
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Allen G.

Position: Secretary

Appointed: 01 April 2014

Allen G.

Position: Director

Appointed: 22 September 2011

Richard C.

Position: Director

Appointed: 07 May 1992

Grania L.

Position: Director

Appointed: 15 April 1991

Ronald C.

Position: Director

Appointed: 15 June 1998

Resigned: 30 June 2009

Harold O.

Position: Director

Appointed: 15 April 1991

Resigned: 05 September 1992

Thomas S.

Position: Director

Appointed: 15 April 1991

Resigned: 26 September 1997

Diana V.

Position: Director

Appointed: 15 April 1991

Resigned: 10 July 1992

Currey & Co

Position: Corporate Secretary

Appointed: 15 April 1991

Resigned: 01 April 2014

David W.

Position: Director

Appointed: 15 April 1991

Resigned: 15 September 1992

George B.

Position: Director

Appointed: 15 April 1991

Resigned: 21 June 1996

Michael C.

Position: Director

Appointed: 15 April 1991

Resigned: 23 April 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Burlington Slate Limited from Kirkby-In-Furness, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Burlington Slate Limited

Cavendish House Cavendish House, Kirkby-In-Furness, LA17 7UN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01781765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 26th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 11th, January 2017	accounts	Free Download (47 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 30th, July 2012	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 15th, December 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, May 2010	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 20th, September 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-12-31 filed on: 20th, September 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2000-12-31 filed on: 20th, September 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 19th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, July 1997	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 13th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 13th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 17th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 4th, July 1995	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 4th, July 1995	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 7th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 7th, July 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 20th, July 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 20th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 10th, July 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 10th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-09-30 filed on: 5th, February 1990	accounts
AA	Small company accounts for the period up to 1989-09-30 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 27th, July 1989	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 27th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 25th, May 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 25th, May 1988	accounts	Free Download
AA	Medium company accounts made up to 1986-09-29 filed on: 18th, August 1987	accounts	Free Download
AA	Medium company accounts made up to 1986-09-29 filed on: 18th, August 1987	accounts
225(1)	Accounting reference date extended from 29/09 to 30/09 filed on: 18th, June 1987	accounts
225(1)	Accounting reference date extended from 29/09 to 30/09 filed on: 18th, June 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-09-29 filed on: 14th, June 1986	accounts	Free Download
AA	Group of companies' accounts made up to 1985-09-29 filed on: 14th, June 1986	accounts

Burlington Slate Production Limited KIRKBY-IN-FURNESS

Burlington Slate Production Limited Address / Contact

Company Information / Profile

Company staff

Allen G.

Allen G.

Richard C.

Grania L.

Ronald C.

Harold O.

Thomas S.

Diana V.

Currey & Co

David W.

George B.

Michael C.

People with significant control

Company filings

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