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BURTON COLLINGWOOD LIMITED

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BURTON COLLINGWOOD LIMITED

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Key Data

Status

Active

Company No.

07695047

Incorporation date

06/07/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

34 Howard Street, North Shields, Tyne And Wear NE30 1ARCopy
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Latest events (Record since 06/07/2011)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon14/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon26/01/2023
Change of details for Mr Christopher Daniel Burton as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon26/01/2023
Change of details for Miss Julie Claire Burton as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon26/01/2023
Change of details for Mr Peter Timothy Burton as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (5 pages)
dot icon19/12/2018
Termination of appointment of Noel Francis Chintillier as a secretary on 2018-12-10
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-06 with updates
View PDF (5 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (5 pages)
dot icon02/12/2016
Cancellation of shares. Statement of capital on 2016-10-24
View PDF (4 pages)
dot icon29/11/2016
Purchase of own shares.
View PDF (3 pages)
dot icon14/11/2016
Resolutions
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (9 pages)
dot icon15/03/2016
Director's details changed for Mr Peter Timothy Burton on 2016-02-26
View PDF (2 pages)
dot icon25/02/2016
Statement of capital following an allotment of shares on 2016-02-14
View PDF (4 pages)
dot icon25/02/2016
Resolutions
View PDF (24 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon13/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2015
Director's details changed for Mr Peter Timothy Burton on 2015-04-02
View PDF (2 pages)
dot icon02/04/2015
Director's details changed for Mr Christopher Daniel Burton on 2015-03-01
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Peter Timothy Burton as a director on 2015-03-10
View PDF (2 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon18/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Resolutions
View PDF (5 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (4 pages)
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (4 pages)
dot icon16/09/2011
Resolutions
View PDF (2 pages)
dot icon13/09/2011
Current accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (1 pages)
dot icon31/08/2011
Appointment of Noel Francis Chintillier as a secretary
View PDF (3 pages)
dot icon31/08/2011
Appointment of Mr Garnet Duff Burton as a director
View PDF (3 pages)
dot icon31/08/2011
Appointment of Christopher Daniel Burton as a director
View PDF (3 pages)
dot icon31/08/2011
Termination of appointment of Muckle Secretary Limited as a secretary
View PDF (2 pages)
dot icon31/08/2011
Termination of appointment of Andrew Davison as a director
View PDF (2 pages)
dot icon31/08/2011
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2011-08-31
View PDF (2 pages)
dot icon31/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon31/08/2011
Change of name notice
View PDF (2 pages)
dot icon06/07/2011
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
13.34M
-
0.00
809.43K
-
2022
4
13.39M
-
0.00
890.12K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUCKLE SECRETARY LIMITED
Corporate Secretary
06/07/2011 - 26/08/2011
355
Davison, Andrew John
Director
06/07/2011 - 26/08/2011
495
Burton, Christopher Daniel
Director
26/08/2011 - Present
4
Burton, Peter Timothy
Director
10/03/2015 - Present
8
Burton, Garnet Duff
Director
26/08/2011 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BURTON COLLINGWOOD LIMITED

BURTON COLLINGWOOD LIMITED is an(a) Active company incorporated on 06/07/2011 with the registered office located at 34 Howard Street, North Shields, Tyne And Wear NE30 1AR. There are currently 3 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 BURTON COLLINGWOOD LIMITED?

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BURTON COLLINGWOOD LIMITED is currently Active. It was registered on 06/07/2011 .

Where is BURTON COLLINGWOOD LIMITED located?

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BURTON COLLINGWOOD LIMITED is registered at 34 Howard Street, North Shields, Tyne And Wear NE30 1AR.

What does BURTON COLLINGWOOD LIMITED do?

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BURTON COLLINGWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURTON COLLINGWOOD LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.