Warwick Burt Construction Limited NORTHAMPTON


Founded in 1993, Warwick Burt Construction, classified under reg no. 02811195 is an active company. Currently registered at 12 Darnell Way NN3 6RW, Northampton the company has been in the business for thirty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Andrew B. and Anthony W.. In addition one secretary - Anthony W. - is with the company. As of 29 March 2024, there was 1 ex secretary - Mary W.. There were no ex directors.

Warwick Burt Construction Limited Address / Contact

Office Address 12 Darnell Way
Office Address2 Talavera Court, Moulton Park
Town Northampton
Post code NN3 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02811195
Date of Incorporation Wed, 21st Apr 1993
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Anthony W.

Position: Secretary

Appointed: 19 July 1993

Andrew B.

Position: Director

Appointed: 19 July 1993

Anthony W.

Position: Director

Appointed: 12 May 1993

Mary W.

Position: Secretary

Appointed: 12 May 1993

Resigned: 19 July 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 22 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony W.

Notified on 22 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth621 368743 199      
Balance Sheet
Cash Bank On Hand  1 337 3131 685 9082 335 9921 183 0531 526 8201 808 197
Current Assets2 125 7063 156 8412 772 0073 753 7444 948 0212 103 7734 121 1983 198 728
Debtors1 041 0931 881 2371 434 6942 067 8362 612 029920 7202 594 3781 390 531
Net Assets Liabilities  1 016 3231 223 2941 029 633608 866949 716995 738
Other Debtors  225 957133 992112 11951 47266 380107 203
Property Plant Equipment   44613 37011 30024 946 
Cash Bank In Hand1 084 6131 275 604      
Net Assets Liabilities Including Pension Asset Liability621 368743 199      
Tangible Fixed Assets41 61127 740      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve621 268743 099      
Shareholder Funds621 368743 199      
Other
Accumulated Depreciation Impairment Property Plant Equipment  85 37250 70555 21260 53156 84420 538
Average Number Employees During Period  9913141414
Bank Borrowings Overdrafts     400 000421 125 
Creditors  5 2142 530 8963 931 758400 000421 1252 215 875
Disposals Decrease In Depreciation Impairment Property Plant Equipment   34 816  15 327 
Disposals Property Plant Equipment   34 816  15 327 
Finance Lease Liabilities Present Value Total  5 2144 590    
Future Minimum Lease Payments Under Non-cancellable Operating Leases  149 06326 50026 50026 50026 50016 563
Increase From Depreciation Charge For Year Property Plant Equipment   1494 5075 31911 6403 535
Net Current Assets Liabilities609 427736 9771 021 5371 222 8481 016 263997 5661 350 635982 853
Number Shares Issued Fully Paid     100100100
Other Creditors  1 074 0781 514 8252 361 039842 9471 482 4141 960 232
Other Taxation Social Security Payable  74 86194 50534 98915 8541 093 658213 332
Par Value Share 1   111
Property Plant Equipment Gross Cost  85 37251 15168 58271 83181 79021 053
Provisions For Liabilities Balance Sheet Subtotal      4 7403 023
Total Additions Including From Business Combinations Property Plant Equipment   59517 4313 24925 2863 271
Total Assets Less Current Liabilities651 038764 7171 021 5371 223 2941 029 6331 008 8661 375 581998 761
Trade Creditors Trade Payables  592 970916 9761 535 730147 406118 84542 311
Trade Debtors Trade Receivables  1 208 7371 933 8442 499 910869 2482 527 9981 283 328
Creditors Due After One Year29 67021 518      
Creditors Due Within One Year1 516 2792 419 864      
Fixed Assets41 61127 740      
Number Shares Allotted 100      
Secured Debts38 23430 079      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 7 000      
Tangible Fixed Assets Cost Or Valuation112 653112 653      
Tangible Fixed Assets Depreciation71 04284 913      
Tangible Fixed Assets Depreciation Charged In Period 13 871      
Tangible Fixed Assets Disposals 7 000      
Amount Specific Advance Or Credit Directors 10 007      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 15th, November 2023
Free Download (9 pages)

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