BURLINGTON SLATE PRODUCTION LIMITED

Key Data

Status

Active

Company No.

00570189

Incorporation date

13/08/1956

Size

Dormant

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

01/05/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

19/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

16/04/2024

Confirmation statement made on 2024-04-06 with no updates

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20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

17/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

11/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

11/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (7 pages)

11/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (47 pages)

11/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

11/04/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

11/04/2016

Statement by Directors

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11/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Statement of capital on 2016-04-11

View PDF (4 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

20/04/2015

Termination of appointment of Currey & Co as a secretary on 2014-04-01

View PDF (1 pages)

09/03/2015

Registration of charge 005701890007, created on 2015-03-02

View PDF (12 pages)

20/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

17/10/2014

Appointment of Allen Joseph Gibb as a secretary on 2014-04-01

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

14/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

30/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (12 pages)

03/07/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

02/07/2012

Registered office address changed from 21 Buckingham Gate London SW1E 6LS on 2012-07-02

View PDF (1 pages)

15/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

16/11/2011

Appointment of Mr Allen Joseph Gibb as a director

View PDF (2 pages)

01/11/2011

Withdraw the company strike off application

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09/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/05/2010

Director's details changed for Right Honourable Richard Hugh Baron Cavendish on 2010-01-01

View PDF (2 pages)

06/05/2010

Director's details changed for Right Honourable Grania Mary Lady Cavendish on 2010-01-01

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Secretary's details changed for Currey & Co on 2010-01-01

View PDF (2 pages)

17/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

10/07/2009

Appointment terminated director ronald clarkson

View PDF (1 pages)

08/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

24/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

18/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

03/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

21/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

17/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

26/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

30/03/2006

Memorandum and Articles of Association

View PDF (39 pages)

06/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Resolutions

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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17/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

20/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

19/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

29/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

27/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

20/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

02/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

19/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

11/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/05/1999

Return made up to 15/04/99; no change of members

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06/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/06/1998

New director appointed

View PDF (3 pages)

13/05/1998

Return made up to 15/04/98; no change of members

View PDF (6 pages)

20/11/1997

Director resigned

View PDF (3 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

Return made up to 15/04/97; full list of members

View PDF (8 pages)

13/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

17/07/1996

Director resigned

View PDF (1 pages)

01/05/1996

Return made up to 15/04/96; no change of members

View PDF (9 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Full accounts made up to 1994-09-30

View PDF (23 pages)

26/04/1995

Return made up to 15/04/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Full accounts made up to 1993-09-30

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07/05/1994

Return made up to 15/04/94; full list of members

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07/07/1993

Full accounts made up to 1992-09-30

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15/04/1993

Return made up to 15/04/93; no change of members

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21/10/1992

Director resigned

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21/10/1992

Director resigned

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20/07/1992

Full accounts made up to 1991-09-30

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13/05/1992

New director appointed

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24/04/1992

Return made up to 15/04/92; full list of members

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10/07/1991

Full accounts made up to 1990-09-30

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16/05/1991

Return made up to 15/04/91; no change of members

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10/12/1990

Director resigned;new director appointed

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10/05/1990

Return made up to 16/04/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-09-30

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12/10/1989

Return made up to 07/09/89; full list of members

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27/07/1989

Full accounts made up to 1988-09-30

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25/05/1988

Return made up to 10/05/88; full list of members

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25/05/1988

Full accounts made up to 1987-09-30

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13/01/1988

Return made up to 27/09/87; full list of members

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24/12/1987

Declaration of satisfaction of mortgage/charge

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18/08/1987

Accounts for a medium company made up to 1986-09-29

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18/06/1987

Accounting reference date extended from 29/09 to 30/09

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18/10/1986

Return made up to 27/06/86; full list of members

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24/07/1986

Gazettable document

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09/07/1986

Certificate of change of name

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14/06/1986

Group of companies' accounts made up to 1985-09-29

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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SC127217

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BURLINGTON SLATE PRODUCTION LIMITED

BURLINGTON SLATE PRODUCTION LIMITED is an(a) Active company incorporated on 13/08/1956 with the registered office located at Cavendish House, Kirkby-In-Furness, Cumbria LA17 7UN. 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 BURLINGTON SLATE PRODUCTION LIMITED?

BURLINGTON SLATE PRODUCTION LIMITED is currently Active. It was registered on 13/08/1956 .

Where is BURLINGTON SLATE PRODUCTION LIMITED located?

BURLINGTON SLATE PRODUCTION LIMITED is registered at Cavendish House, Kirkby-In-Furness, Cumbria LA17 7UN.

What does BURLINGTON SLATE PRODUCTION LIMITED do?

BURLINGTON SLATE PRODUCTION LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for BURLINGTON SLATE PRODUCTION LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-06 with updates.