BURDETT LIMITED

Key Data

Status

Active

Company No.

03960299

Incorporation date

30/03/2000

Size

Micro Entity

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

03/11/2025

Change of details for Mr Michael Stanley as a person with significant control on 2025-11-03

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

17/01/2025

Registered office address changed from , Unit 12 the Business Village, Wexham Road, Slough, Berkshire, SL2 5HF, England to Richmond House New Road Merton Devon EX20 3EG on 2025-01-17

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

12/04/2023

Cessation of Mark Stanley as a person with significant control on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Mark Stanley as a secretary on 2023-04-12

View PDF (1 pages)

12/04/2023

Termination of appointment of Mark Stanley as a director on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Mr Michael Stanley as a director on 2023-04-12

View PDF (2 pages)

12/04/2023

Appointment of Mr Michael Stanley as a secretary on 2023-04-12

View PDF (2 pages)

12/04/2023

Statement of capital following an allotment of shares on 2009-11-14

View PDF (3 pages)

05/02/2023

Termination of appointment of Michael Stanley as a director on 2022-04-05

View PDF (1 pages)

15/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

30/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/12/2021

Registered office address changed from , Tom Jones Boatyard Romney Lock, Windsor, Berks, SL4 6HU to Richmond House New Road Merton Devon EX20 3EG on 2021-12-14

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

13/04/2021

Notification of Michael Stanley as a person with significant control on 2020-04-30

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

28/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

19/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/03/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Mark Stanley on 2010-04-02

View PDF (2 pages)

06/04/2010

Director's details changed for Michael Stanley on 2010-04-02

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/06/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

20/02/2009

Appointment terminated secretary barbara goldie

View PDF (1 pages)

20/02/2009

Appointment terminated director john goldie

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from, 33 horton road, datchet, berkshire, SL3 9EN

View PDF (1 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/11/2008

Director and secretary appointed mark stanley

View PDF (2 pages)

20/11/2008

Director appointed michael stanley

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

04/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

17/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

21/03/2002

Ad 19/09/00--------- £ si 999@1

View PDF (2 pages)

21/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

03/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from:\room 5 7 leonard street, london, EC2A 4AQ

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.80K
-
0.00
-
-

2022
1
2.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Stanley	Director	01/11/2008 - 12/04/2023	2
Mr Michael Stanley	Director	31/10/2008 - 04/04/2022	4
Mr Michael Stanley	Director	12/04/2023 - Present	4
DMCS SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 18/09/2000	1258
Dmcs Directors Limited	Nominee Director	29/03/2000 - 18/09/2000	1209

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURDETT LIMITED

BURDETT LIMITED is an(a) Active company incorporated on 30/03/2000 with the registered office located at Richmond House, New Road, Merton, Devon EX20 3EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURDETT LIMITED?

BURDETT LIMITED is currently Active. It was registered on 30/03/2000 .

Where is BURDETT LIMITED located?

BURDETT LIMITED is registered at Richmond House, New Road, Merton, Devon EX20 3EG.

What does BURDETT LIMITED do?

BURDETT LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for BURDETT LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.