Burton Textiles Limited


Burton Textiles started in year 1974 as Private Limited Company with registration number 01164584. The Burton Textiles company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Derby city centre at 3 Charnwood Street. Postal code: DE1 2GY.

The firm has 3 directors, namely Elizabeth C., Pauline T. and Joanne C.. Of them, Elizabeth C., Pauline T., Joanne C. have been with the company the longest, being appointed on 26 August 1995. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dorothy C. who worked with the the firm until 3 July 2015.

Burton Textiles Limited Address / Contact

Office Address 3 Charnwood Street
Office Address2 Derby
Town Derby city centre
Post code DE1 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01164584
Date of Incorporation Wed, 27th Mar 1974
Industry Security dealing on own account
End of financial Year 30th June
Company age 47 years old
Account next due date Wed, 30th Jun 2021 (154 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Elizabeth C.

Position: Director

Appointed: 26 August 1995

Pauline T.

Position: Director

Appointed: 26 August 1995

Joanne C.

Position: Director

Appointed: 26 August 1995

Dorothy C.

Position: Director

Appointed: 01 July 1994

Resigned: 03 July 2015

Dorothy C.

Position: Secretary

Appointed: 18 December 1991

Resigned: 03 July 2015

Gordon C.

Position: Director

Appointed: 18 December 1991

Resigned: 26 August 1995

Ernest H.

Position: Director

Appointed: 18 December 1991

Resigned: 01 July 1994

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Elizabeth C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanne C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pauline T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanne C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pauline T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth316 464318 584298 105292 320   
Balance Sheet
Cash Bank In Hand34 19418 54213 1965 476   
Cash Bank On Hand   5 47616 8726 1688 315
Current Assets35 73838 02423 70412 88532 32133 61045 103
Debtors1 54419 48210 5087 40915 44927 44236 788
Reserves/Capital
Called Up Share Capital150 000150 000150 000150 000   
Profit Loss Account Reserve133 114125 939127 936118 974   
Shareholder Funds316 464318 584298 105292 320   
Other
Creditors   2 3505 7852 8813 991
Creditors Due Within One Year3 3213 3512 3512 350   
Dividends Paid     15 0006 000
Investments Fixed Assets284 047283 911276 752281 785322 440311 875283 425
Net Current Assets Liabilities32 41734 67321 35310 53526 53630 72941 112
Number Shares Allotted 150 000150 000150 000   
Number Shares Issued Fully Paid    150 000150 000150 000
Par Value Share 111111
Profit Loss    56 6568 628-12 067
Revaluation Reserve33 35042 64520 16923 346   
Share Capital Allotted Called Up Paid150 000150 000150 000150 000   
Total Assets Less Current Liabilities316 464318 584298 105292 320348 976342 604324 537

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
Free Download (6 pages)

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