BURTON MARINE & ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03303784

Incorporation date

17/01/1997

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1997)

19/02/2026

Micro company accounts made up to 2025-05-31

View PDF (5 pages)

27/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/11/2024

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

02/07/2024

Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 50 Princes Street Ipswich IP1 1RJ on 2024-07-02

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

13/11/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

31/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

16/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

25/05/2021

Previous accounting period shortened from 2020-05-31 to 2020-05-30

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (3 pages)

08/12/2020

Previous accounting period extended from 2020-03-31 to 2020-05-31

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/10/2019

Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 2019-10-09

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

01/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

22/11/2017

Resolutions

View PDF (21 pages)

16/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

27/09/2017

Termination of appointment of Joseph Richard Forrest as a director on 2017-04-01

View PDF (1 pages)

27/09/2017

Cessation of Joseph Richard Forrest as a person with significant control on 2017-04-01

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

01/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

26/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

20/02/2012

Secretary's details changed for Stephen Forrest on 2012-01-17

View PDF (1 pages)

20/02/2012

Director's details changed for Stephen Forrest on 2012-01-17

View PDF (2 pages)

20/02/2012

Director's details changed for Joseph Richard Forrest on 2012-01-17

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Joseph Richard Forrest on 2010-01-17

View PDF (2 pages)

09/02/2010

Director's details changed for Stephen Forrest on 2010-01-17

View PDF (2 pages)

20/07/2009

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

View PDF (7 pages)

23/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF

View PDF (1 pages)

20/05/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2009

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

View PDF (4 pages)

23/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

22/05/2007

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

View PDF (5 pages)

25/01/2007

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

View PDF (5 pages)

18/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN

View PDF (1 pages)

20/01/2006

Return made up to 17/01/06; no change of members

View PDF (2 pages)

13/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

11/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

05/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

18/12/2003

New director appointed

View PDF (2 pages)

16/04/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

07/02/2002

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

16/02/2001

New director appointed

View PDF (2 pages)

26/01/2001

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

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

30/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

22/01/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/10/1998

Registered office changed on 19/10/98 from: grenville court britwell road burnham slough bucks. SL1 8DF

View PDF (1 pages)

20/03/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

02/05/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

17/01/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
13.91K
-
0.00
-
-

2022
0
13.91K
-
0.00
-
-

2023
0
13.91K
-
0.00
-
-

2023
0
13.91K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.91K £0.00 % *

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
Brightwell, Eric Johann Frederick	Director	17/01/1997 - 27/03/1997	136
Dix, Margaret Ann	Secretary	17/01/1997 - 27/03/1997	74
Balmforth, Peter John	Director	27/03/1997 - 01/02/2001	-
Cooksey, Sheila Irene	Secretary	27/03/1997 - 01/09/2001	-
Forrest, Stephen	Secretary	19/12/2006 - Present	-

Persons with Significant Control

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

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Description

About BURTON MARINE & ENGINEERING LIMITED

BURTON MARINE & ENGINEERING LIMITED is an(a) Active company incorporated on 17/01/1997 with the registered office located at 50 Princes Street, Ipswich IP1 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON MARINE & ENGINEERING LIMITED?

BURTON MARINE & ENGINEERING LIMITED is currently Active. It was registered on 17/01/1997 .

Where is BURTON MARINE & ENGINEERING LIMITED located?

BURTON MARINE & ENGINEERING LIMITED is registered at 50 Princes Street, Ipswich IP1 1RJ.

What does BURTON MARINE & ENGINEERING LIMITED do?

BURTON MARINE & ENGINEERING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURTON MARINE & ENGINEERING LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-05-31.