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BURTON LAMINATES LIMITED

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BURTON LAMINATES LIMITED

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Key Data

Status

Active

Company No.

04126672

Incorporation date

18/12/2000

Size

Micro Entity

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Harolds Road, Pinnacles, Harlow, Essex CM19 5BJCopy
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Latest events (Record since 18/12/2000)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with updates
View PDF (4 pages)
dot icon18/12/2025
Termination of appointment of Daryl James Burton as a secretary on 2025-12-18
View PDF (1 pages)
dot icon18/12/2025
Appointment of Mr Daryl James Burton as a director on 2025-12-18
View PDF (2 pages)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon15/02/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/07/2021
Notification of Adam John Burton as a person with significant control on 2020-11-08
View PDF (2 pages)
dot icon26/03/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon16/01/2021
Cessation of Stacey Burton as a person with significant control on 2020-11-08
View PDF (1 pages)
dot icon16/01/2021
Termination of appointment of Stacey Richardson as a director on 2020-11-08
View PDF (1 pages)
dot icon22/01/2020
Confirmation statement made on 2019-12-18 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/08/2019
Director's details changed for Stacey Burton on 2019-08-20
View PDF (2 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon26/04/2016
Appointment of Adam John Burton as a director on 2016-03-30
View PDF (3 pages)
dot icon12/04/2016
Appointment of Daryl James Burton as a secretary on 2016-03-30
View PDF (3 pages)
dot icon15/03/2016
Termination of appointment of Raymond Paul Smith as a secretary on 2014-06-27
View PDF (2 pages)
dot icon24/02/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon30/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Termination of appointment of Raymond Paul Smith as a secretary on 2014-06-27
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/02/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon24/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2010
Director's details changed for Stacey Burton on 2009-12-15
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon24/12/2008
Return made up to 18/12/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/02/2008
Return made up to 18/12/07; full list of members
View PDF (2 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/01/2007
Return made up to 18/12/06; full list of members
View PDF (2 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/09/2006
Director resigned
View PDF (1 pages)
dot icon19/09/2006
New secretary appointed
View PDF (1 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon23/01/2006
Return made up to 18/12/05; full list of members
View PDF (3 pages)
dot icon23/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon11/02/2005
Return made up to 18/12/04; full list of members
View PDF (7 pages)
dot icon21/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon26/01/2004
Return made up to 18/12/03; full list of members
View PDF (7 pages)
dot icon03/12/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon27/02/2003
Return made up to 18/12/02; full list of members
View PDF (7 pages)
dot icon01/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon13/06/2002
Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/05/2002
New director appointed
View PDF (2 pages)
dot icon01/02/2002
Return made up to 18/12/01; full list of members
View PDF (6 pages)
dot icon13/11/2001
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon18/01/2001
Secretary resigned
View PDF (1 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon18/01/2001
New secretary appointed
View PDF (2 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon18/12/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.07K
-
0.00
-
-
2022
2
31.72K
-
0.00
-
-
2022
2
31.72K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

31.72K £Ascended9.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Daryl James
Secretary
30/03/2016 - 18/12/2025
-
Burton, Daryl James
Director
18/12/2025 - Present
2
COMPANY DIRECTORS LIMITED
Nominee Director
18/12/2000 - 18/12/2000
67500
Townsend, Andrew
Director
01/04/2002 - 14/11/2003
-
Smith, Raymond Paul
Secretary
23/07/2006 - 27/06/2014
-

Persons with Significant Control

2
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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 LAMINATES LIMITED

BURTON LAMINATES LIMITED is an(a) Active company incorporated on 18/12/2000 with the registered office located at 3 Harolds Road, Pinnacles, Harlow, Essex CM19 5BJ. 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 LAMINATES LIMITED?

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BURTON LAMINATES LIMITED is currently Active. It was registered on 18/12/2000 .

Where is BURTON LAMINATES LIMITED located?

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BURTON LAMINATES LIMITED is registered at 3 Harolds Road, Pinnacles, Harlow, Essex CM19 5BJ.

What does BURTON LAMINATES LIMITED do?

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BURTON LAMINATES LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does BURTON LAMINATES LIMITED have?

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BURTON LAMINATES LIMITED had 2 employees in 2022.

What is the latest filing for BURTON LAMINATES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with updates.