BURTON INDUSTRIAL ENGRAVING LIMITED

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BURTON INDUSTRIAL ENGRAVING LIMITED

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Key Data

Status

Active

Company No.

04707609

Incorporation date

21/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZCopy
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Latest events (Record since 21/03/2003)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon04/10/2024
Registered office address changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG England to Suite 3, Quantum House, Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04
dot icon05/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/04/2023
Confirmation statement made on 2023-03-21 with updates
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
dot icon08/06/2022
Cancellation of shares. Statement of capital on 2022-04-29
dot icon08/06/2022
Purchase of own shares.
dot icon03/05/2022
Change of details for Mr Thomas Alexander Richardson as a person with significant control on 2022-04-29
dot icon03/05/2022
Cessation of Liam Shane Hudson as a person with significant control on 2022-04-29
dot icon03/05/2022
Termination of appointment of Liam Shane Hudson as a director on 2022-04-29
dot icon31/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
dot icon12/04/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon01/03/2021
Change of details for Mr Thomas Alexander Richardson as a person with significant control on 2021-01-31
dot icon01/03/2021
Director's details changed for Mr Thomas Alexander Richardson on 2021-01-31
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon26/09/2019
Micro company accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon20/08/2018
Micro company accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon02/11/2017
Micro company accounts made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/04/2016
Appointment of Mr Thomas Alexander Richardson as a secretary on 2016-03-31
dot icon04/04/2016
Termination of appointment of Richard Hodgkins as a secretary on 2016-03-31
dot icon04/04/2016
Appointment of Mr Liam Shane Hudson as a director on 2016-03-31
dot icon04/04/2016
Termination of appointment of Richard Hodgkins as a director on 2016-03-31
dot icon04/04/2016
Termination of appointment of Janet Lillian Hodgkins as a director on 2016-03-31
dot icon04/04/2016
Appointment of Mr Thomas Alexander Richardson as a director on 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon14/12/2015
Registered office address changed from 153 Thornley Street Burton on Trent DE14 2QP to 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG on 2015-12-14
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon05/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Termination of appointment of Liam Hudson as a director
dot icon01/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon15/04/2010
Director's details changed for Liam Shane Hudson on 2010-03-20
dot icon15/04/2010
Director's details changed for Richard Hodgkins on 2010-03-20
dot icon15/04/2010
Director's details changed for Janet Lillian Hodgkins on 2010-03-20
dot icon25/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/04/2009
Return made up to 21/03/09; full list of members
dot icon14/04/2009
Director's change of particulars / janet hodgkins / 20/03/2009
dot icon17/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/04/2008
Return made up to 21/03/08; full list of members
dot icon15/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/03/2007
Return made up to 21/03/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon14/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 21/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/05/2005
Ad 11/04/05--------- £ si 198@1=198 £ ic 2/200
dot icon21/04/2005
Return made up to 21/03/05; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/03/2004
New director appointed
dot icon29/03/2004
Return made up to 21/03/04; full list of members
dot icon12/04/2003
Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon31/03/2003
New secretary appointed;new director appointed
dot icon31/03/2003
New director appointed
dot icon31/03/2003
Registered office changed on 31/03/03 from: 10 hillside crescent enfield middlesex EN2 0HR
dot icon24/03/2003
Director resigned
dot icon24/03/2003
Secretary resigned
dot icon21/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
2
31.73K
-
0.00
-
-
2022
2
53.72K
-
0.00
-
-
2023
2
57.38K
-
0.00
-
-
2023
2
57.38K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

57.38K £Ascended6.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/03/2003 - 21/03/2003
99600
Mr Liam Shane Hudson
Director
31/03/2016 - 29/04/2022
-
Mr Liam Shane Hudson
Director
22/03/2004 - 28/03/2011
-
Mr Thomas Alexander Richardson
Director
31/03/2016 - Present
-
INSTANT COMPANIES LIMITED
Nominee Director
21/03/2003 - 21/03/2003
43699

Persons with Significant Control

2
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 INDUSTRIAL ENGRAVING LIMITED

BURTON INDUSTRIAL ENGRAVING LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON INDUSTRIAL ENGRAVING LIMITED?

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BURTON INDUSTRIAL ENGRAVING LIMITED is currently Active. It was registered on 21/03/2003 .

Where is BURTON INDUSTRIAL ENGRAVING LIMITED located?

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BURTON INDUSTRIAL ENGRAVING LIMITED is registered at Suite 3, Quantum House, Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZ.

What does BURTON INDUSTRIAL ENGRAVING LIMITED do?

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BURTON INDUSTRIAL ENGRAVING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BURTON INDUSTRIAL ENGRAVING LIMITED have?

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BURTON INDUSTRIAL ENGRAVING LIMITED had 2 employees in 2023.

What is the latest filing for BURTON INDUSTRIAL ENGRAVING LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.