BURNT SUGAR LIMITED

Key Data

Status

Dissolved

Company No.

04278717

Incorporation date

30/08/2001

Size

Micro Entity

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2001)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2025

Application to strike the company off the register

View PDF (1 pages)

24/10/2024

Cessation of Giles Marc Reynolds as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2024

Cessation of Sean Michael Linehan as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2024

Cessation of John Potter as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2024

Notification of Petty, Wood & Co. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

16/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

07/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

03/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (4 pages)

26/09/2017

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

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

14/10/2016

Accounts for a dormant company made up to 2016-04-01

View PDF (6 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (8 pages)

29/03/2016

Statement by Directors

View PDF (1 pages)

29/03/2016

Statement of capital on 2016-03-29

View PDF (4 pages)

29/03/2016

Solvency Statement dated 08/03/16

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

08/12/2015

Full accounts made up to 2015-03-27

View PDF (13 pages)

23/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

15/01/2015

Full accounts made up to 2014-03-28

View PDF (14 pages)

06/11/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (3 pages)

03/01/2014

Appointment of Mr John Potter as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Michael Hogg as a director

View PDF (1 pages)

18/11/2013

Full accounts made up to 2013-03-29

View PDF (14 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

14/12/2012

Full accounts made up to 2012-03-30

View PDF (14 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

06/09/2012

Registered office address changed from C/O Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA on 2012-09-06

View PDF (1 pages)

06/09/2012

Secretary's details changed for Sean Michael Linehan on 2012-09-06

View PDF (1 pages)

06/09/2012

Director's details changed for Mr Michael Laidlaw Hogg on 2012-09-06

View PDF (2 pages)

15/11/2011

Auditor's resignation

View PDF (2 pages)

14/10/2011

Full accounts made up to 2011-04-01

View PDF (11 pages)

08/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2010-04-02

View PDF (12 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

27/08/2010

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

02/12/2009

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

View PDF (4 pages)

26/11/2009

Appointment of Michael Laidlaw Hogg as a director

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (5 pages)

19/11/2009

Appointment of Sean Michael Linehan as a secretary

View PDF (3 pages)

19/11/2009

Termination of appointment of Justine Cather as a secretary

View PDF (2 pages)

19/11/2009

Termination of appointment of Justine Cather as a director

View PDF (2 pages)

19/11/2009

Registered office address changed from Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW on 2009-11-19

View PDF (2 pages)

19/11/2009

Termination of appointment of Colin Cather as a director

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (4 pages)

08/04/2009

Appointment terminated director douglas struthers

View PDF (1 pages)

27/01/2009

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

View PDF (5 pages)

16/09/2008

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

View PDF (5 pages)

13/08/2008

Director appointed michael john cole

View PDF (4 pages)

07/08/2008

Ad 04/08/08\gbp si 1380@1=1380\gbp ic 4140/5520\

View PDF (2 pages)

07/08/2008

Resolutions

View PDF (15 pages)

18/07/2008

Director appointed mr doug macleod struthers

View PDF (1 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

28/07/2007

Registered office changed on 28/07/07 from: wheatley business centre old london road wheatley oxon OX33 1XW

View PDF (1 pages)

27/06/2007

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

View PDF (4 pages)

30/05/2007

Registered office changed on 30/05/07 from: 3 enterprise park beck view road beverley east yorkshire HU17 0JT

View PDF (1 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

27/03/2007

Ad 11/12/06--------- £ si 140@1=140 £ ic 4000/4140

View PDF (2 pages)

27/03/2007

Ad 08/12/06--------- £ si 3900@1=3900 £ ic 100/4000

View PDF (2 pages)

08/12/2006

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

View PDF (5 pages)

07/12/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

17/10/2006

Registered office changed on 17/10/06 from: princes house wright street hull east yorkshire HU2 8HX

View PDF (1 pages)

29/06/2006

Ad 01/03/06--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

29/06/2006

Ad 20/02/06--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

29/06/2006

Registered office changed on 29/06/06 from: 72 lairgate beverley east yorkshire HU17 8EU

View PDF (1 pages)

06/12/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

13/10/2005

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

View PDF (8 pages)

01/02/2005

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

View PDF (8 pages)

05/11/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

01/03/2004

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

View PDF (7 pages)

01/02/2004

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

View PDF (7 pages)

01/02/2004

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

02/09/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

17/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

30/08/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURNT SUGAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

31/08/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cole, Michael John	Director	05/08/2008 - 26/08/2010	39
Potter, John	Director	20/11/2013 - Present	42
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/08/2001 - 30/08/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/08/2001 - 30/08/2001	67500
Cather, Justine Sian	Director	30/08/2001 - 11/11/2009	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BURNT SUGAR LIMITED

BURNT SUGAR LIMITED is an(a) Dissolved company incorporated on 30/08/2001 with the registered office located at Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire SP10 5NS. 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 BURNT SUGAR LIMITED?

BURNT SUGAR LIMITED is currently Dissolved. It was registered on 30/08/2001 and dissolved on 10/06/2025.

Where is BURNT SUGAR LIMITED located?

BURNT SUGAR LIMITED is registered at Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire SP10 5NS.

What does BURNT SUGAR LIMITED do?

BURNT SUGAR LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for BURNT SUGAR LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.