BURSTWICK FREIGHT SERVICES LIMITED

Key Data

Status

Active

Company No.

01564709

Incorporation date

29/05/1981

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1982)

18/07/2025

Appointment of Peter Mutlow Smith as a director on 2025-07-18

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15/07/2025

Termination of appointment of Amy Charlotte Archer as a director on 2025-07-14

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29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (40 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (15 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

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11/10/2024

Appointment of Andrew Spacey as a director on 2024-10-09

View PDF (2 pages)

02/10/2024

Termination of appointment of James Stewart Turner as a director on 2024-10-01

View PDF (1 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

13/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (42 pages)

13/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (15 pages)

29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

29/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (42 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

09/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

09/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

09/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (40 pages)

09/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (15 pages)

01/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/04/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (15 pages)

28/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (41 pages)

28/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

28/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

22/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

22/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-08-31

View PDF (20 pages)

28/08/2020

Termination of appointment of Richard Paul Smeaton as a secretary on 2020-08-18

View PDF (1 pages)

28/08/2020

Termination of appointment of Richard Paul Smeaton as a director on 2020-08-18

View PDF (1 pages)

23/07/2020

Registration of charge 015647090004, created on 2020-07-17

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23/07/2020

Registration of charge 015647090003, created on 2020-07-17

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07/05/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Mrs Amy Charlotte Archer as a director on 2018-12-11

View PDF (2 pages)

11/12/2018

Appointment of Mr James Stewart Turner as a director on 2018-12-11

View PDF (2 pages)

12/11/2018

Termination of appointment of Anthony Collins-Miskin as a director on 2018-11-09

View PDF (1 pages)

06/11/2018

Registered office address changed from Station Road Burstwick East Yorkshire HU12 9JN to Swift Group Ken Smith Way Cottingham HU16 4BS on 2018-11-06

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

29/03/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

27/06/2016

Termination of appointment of Keith Brayshaw as a director on 2016-06-23

View PDF (1 pages)

27/06/2016

Appointment of Mr Richard Paul Smeaton as a director on 2016-06-23

View PDF (2 pages)

27/06/2016

Appointment of Mr Richard Paul Smeaton as a secretary on 2016-06-23

View PDF (2 pages)

27/06/2016

Termination of appointment of Keith Brayshaw as a secretary on 2016-06-23

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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15/01/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

09/09/2015

Appointment of Mr Keith Brayshaw as a secretary on 2015-09-08

View PDF (2 pages)

09/09/2015

Termination of appointment of Gordon Artley as a director on 2015-08-04

View PDF (1 pages)

09/09/2015

Termination of appointment of Gordon Artley as a secretary on 2015-08-04

View PDF (1 pages)

06/08/2015

Appointment of Mr Keith Brayshaw as a director on 2015-07-31

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

16/02/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

20/02/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

27/03/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

06/08/2012

Memorandum and Articles of Association

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06/08/2012

Resolutions

View PDF (2 pages)

01/08/2012

Appointment of Gordon Artley as a director

View PDF (3 pages)

01/08/2012

Appointment of Gordon Artley as a secretary

View PDF (3 pages)

01/08/2012

Termination of appointment of Peter Smith as a director

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31/07/2012

Termination of appointment of Keith Brayshaw as a secretary

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20/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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15/05/2012

Director's details changed for Mr Peter Mutlow Smith on 2011-06-24

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19/01/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

14/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Anthony Collins-Miskin on 2010-04-30

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14/12/2009

Full accounts made up to 2009-08-31

View PDF (14 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

12/05/2008

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

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28/02/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-08-31

View PDF (15 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a small company made up to 2005-08-31

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10/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

21/05/2004

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

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12/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

12/05/2003

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

View PDF (7 pages)

07/01/2003

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

View PDF (7 pages)

27/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

10/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

21/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

23/05/2000

Return made up to 09/05/00; full list of members

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04/06/1999

Return made up to 09/05/99; full list of members

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22/04/1999

Accounts for a small company made up to 1998-08-31

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15/05/1998

Return made up to 09/05/98; full list of members

View PDF (7 pages)

22/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

08/06/1997

Return made up to 09/05/97; full list of members

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08/06/1997

Accounts for a small company made up to 1996-08-31

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29/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

29/05/1996

Return made up to 09/05/96; full list of members

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09/06/1995

Accounts for a small company made up to 1994-08-31

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31/05/1995

Return made up to 09/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/07/1994

Return made up to 09/05/94; full list of members

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10/06/1994

Accounts for a small company made up to 1993-08-31

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25/06/1993

Return made up to 09/05/93; full list of members

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04/06/1993

Accounts for a small company made up to 1992-08-31

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17/06/1992

Accounts for a small company made up to 1991-08-30

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20/05/1992

Return made up to 09/05/92; full list of members

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19/09/1991

Memorandum and Articles of Association

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19/09/1991

Resolutions

View PDF (7 pages)

29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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27/06/1991

Accounts for a small company made up to 1990-08-31

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27/06/1991

Return made up to 09/05/91; full list of members

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21/03/1991

Auditor's resignation

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17/09/1990

Secretary resigned;new secretary appointed

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27/07/1990

Accounts for a small company made up to 1989-08-31

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26/07/1990

Return made up to 09/05/90; full list of members

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06/04/1989

Accounts for a small company made up to 1988-08-31

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06/04/1989

Return made up to 06/03/89; full list of members

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27/05/1988

Full accounts made up to 1987-08-31

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27/05/1988

Return made up to 30/03/88; full list of members

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19/01/1988

Secretary resigned;new secretary appointed

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11/08/1987

Secretary resigned;new secretary appointed

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15/01/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Return made up to 24/11/86; full list of members

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17/07/1986

Return made up to 17/01/86; full list of members

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19/06/1986

Accounts for a small company made up to 1985-08-31

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27/09/1982

Particulars of mortgage/charge

View PDF (3 pages)

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

31/08/2024

Next confirmation date

30/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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

Person	Title	Period	Connections
Brayshaw, Keith	Director	31/07/2015 - 23/06/2016	25
Smith, Peter Mutlow	Director	18/07/2025 - Present	28
Smeaton, Richard Paul	Director	23/06/2016 - 18/08/2020	47
Archer, Amy Charlotte	Director	11/12/2018 - 14/07/2025	11
Artley, Gordon	Director	18/07/2012 - 04/08/2015	8

Persons with Significant Control

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Description

About BURSTWICK FREIGHT SERVICES LIMITED

BURSTWICK FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 29/05/1981 with the registered office located at Swift Group, Ken Smith Way, Cottingham HU16 4BS. 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 BURSTWICK FREIGHT SERVICES LIMITED?

BURSTWICK FREIGHT SERVICES LIMITED is currently Active. It was registered on 29/05/1981 .

Where is BURSTWICK FREIGHT SERVICES LIMITED located?

BURSTWICK FREIGHT SERVICES LIMITED is registered at Swift Group, Ken Smith Way, Cottingham HU16 4BS.

What does BURSTWICK FREIGHT SERVICES LIMITED do?

BURSTWICK FREIGHT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BURSTWICK FREIGHT SERVICES LIMITED?

The latest filing was on 18/07/2025: Appointment of Peter Mutlow Smith as a director on 2025-07-18.