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D C BURTON LIMITED

D C BURTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD C BURTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06048763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D C BURTON LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is D C BURTON LIMITED located?

    Registered Office Address
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D C BURTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for D C BURTON LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for D C BURTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Director's details changed for Mr David Colin Burton on Jun 08, 2020

    		2 pagesCH01

    Secretary's details changed for Amanda Burton on Jun 08, 2020

    		1 pagesCH03

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Notification of Amanda Burton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of D C BURTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Amanda
    Rosemary Lane
    Burton
    LL12 0LA Wrexham
    Orchard Lodge
    United Kingdom
    		Secretary
    Rosemary Lane
    Burton
    LL12 0LA Wrexham
    Orchard Lodge
    United Kingdom
    		British118332570002
    BURTON, David Colin
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		Director
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		United KingdomBritish118332620002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D C BURTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Colin Burton
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		Apr 06, 2016
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Burton
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		Apr 06, 2016
    Park Lodge
    Rhosddu Road
    LL11 1NF Wrexham
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0