Burton Construction (yorkshire) Limited in Beverley EAST YORKSHIRE

Burton Construction (yorkshire) Limited EAST YORKSHIRE

Founded in 2003, Burton Construction (yorkshire), classified under reg no. 04808307 is an active company. Currently registered at 7 Richmond Way HU17 8XA, East Yorkshire the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Adrian B., appointed on 27 June 2003. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Jaqueline S.. There were no ex directors.

Burton Construction (yorkshire) Limited Address / Contact

Office Address	7 Richmond Way
Office Address2	Beverley
Town	East Yorkshire
Post code	HU17 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808307
Date of Incorporation	Tue, 24th Jun 2003
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Adrian B.

Position: Director

Appointed: 27 June 2003

Jaqueline S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 31 March 2015

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 01 July 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 01 July 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Adrian B. The abovementioned PSC and has 75,01-100% shares.

Adrian B.

Notified on	24 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-635	-713	-778	-833

Balance Sheet
Current Assets	220	220	220	220	220	220	220	220	220
Net Assets Liabilities				833	879	919	954	984	1 010
Cash Bank In Hand	220	220	220	220
Net Assets Liabilities Including Pension Asset Liability	-635	-713	-778	-833
Tangible Fixed Assets	325	260	208	166

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-637	-715	-780	-835
Shareholder Funds	-635	-713	-778	-833

Other
Creditors				1 219	1 232	1 245	1 258	1 271	1 284
Fixed Assets	325	260	208	166	133	106	84	67	54
Net Current Assets Liabilities	-960	-973	-986	-999	1 012	1 025	1 038	1 051	1 064
Total Assets Less Current Liabilities	-635	-713	-778	-833	879	919	954	984	1 010
Creditors Due Within One Year	1 180	1 193	1 206	1 219
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 700	1 700	1 700
Tangible Fixed Assets Depreciation	1 375	1 440	1 492
Tangible Fixed Assets Depreciation Charged In Period		65	52

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 31, 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (3 pages)
CH01	On June 24, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, April 2009	accounts	Free Download (3 pages)
363a	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, May 2008	accounts	Free Download (3 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, June 2007	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2006 filed on: 24th, August 2006	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2006 filed on: 24th, August 2006	accounts	Free Download (3 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 13, 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, May 2005	accounts	Free Download (3 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
288b	On July 1, 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288b	On July 1, 2003 Secretary resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288b	On July 1, 2003 Director resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288b	On July 1, 2003 Secretary resigned filed on: 1st, July 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New secretary appointed filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New secretary appointed filed on: 27th, June 2003	officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (12 pages)