BURTON SAMEDAY LIMITED

Key Data

Status

Dissolved

Company No.

02465333

Incorporation date

31/01/1990

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1990)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (2 pages)

06/12/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (2 pages)

03/05/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

03/05/2019

Administrative restoration application

View PDF (3 pages)

26/03/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2018

Termination of appointment of Jason William Bridges as a director on 2018-11-16

View PDF (1 pages)

28/02/2018

Appointment of Jason William Bridges as a director on 2018-02-15

View PDF (3 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (2 pages)

06/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

19/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (16 pages)

18/05/2015

Appointment of Malcolm Eric Harcombe as a director on 2015-05-07

View PDF (3 pages)

21/04/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (14 pages)

09/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (14 pages)

22/04/2014

Appointment of Mr Keith Varley as a director

View PDF (3 pages)

22/04/2014

Termination of appointment of Gareth Lock as a director

View PDF (2 pages)

17/05/2013

Certificate of change of name

View PDF (2 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

29/04/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

08/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

24/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

08/02/2012

Termination of appointment of Noel Lock as a director

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (13 pages)

26/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (11 pages)

16/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (2 pages)

11/05/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

09/05/2009

Director appointed gareth nicholas lock

View PDF (2 pages)

04/04/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

01/04/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

08/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

24/05/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

04/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

10/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

02/03/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

01/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

08/04/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

02/04/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

01/08/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

27/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

21/08/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

06/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

19/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (3 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

15/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

22/05/1995

Registered office changed on 22/05/95 from: 4 horninglow street burton on trent staffordshire DE14 1NG

View PDF (1 pages)

06/02/1995

Return made up to 31/01/95; full list of members

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22/06/1994

Registered office changed on 22/06/94 from: 2 hunter close lichfield staffs WS14 9HP

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28/03/1994

Accounts for a small company made up to 1994-01-31

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16/02/1994

Return made up to 31/01/94; full list of members

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24/06/1993

Accounts for a small company made up to 1993-01-31

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30/03/1993

Return made up to 31/01/93; full list of members

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27/11/1992

Ad 31/01/91--------- £ si 98@1

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23/11/1992

Accounts for a small company made up to 1992-01-31

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11/03/1992

Ad 31/01/91--------- £ si 100@1

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07/02/1992

Return made up to 31/01/92; full list of members

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16/10/1991

Accounts for a small company made up to 1991-01-31

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18/06/1991

Return made up to 31/01/91; full list of members

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12/04/1991

Director resigned;new director appointed

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26/03/1991

Secretary resigned;new secretary appointed;new director appointed

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31/10/1990

Accounting reference date notified as 31/01

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26/04/1990

Director resigned

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07/03/1990

New director appointed

View PDF (0 pages)

14/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1990

Incorporation

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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

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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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
Varley, Keith	Director	24/01/2014 - Present	23
Lock, Gareth	Director	15/03/2009 - 24/01/2014	2
Harcombe, Malcolm Eric	Director	07/05/2015 - Present	7
Mr Jason William Bridges	Director	15/02/2018 - 16/11/2018	3
Varley, Keith	Secretary	10/05/1998 - Present	13

Persons with Significant Control

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

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Description

About BURTON SAMEDAY LIMITED

BURTON SAMEDAY LIMITED is an(a) Dissolved company incorporated on 31/01/1990 with the registered office located at 4 Horninglow Street, Burton On Trent, Staffordshire DE14 1NG. 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 SAMEDAY LIMITED?

BURTON SAMEDAY LIMITED is currently Dissolved. It was registered on 31/01/1990 and dissolved on 27/06/2023.

Where is BURTON SAMEDAY LIMITED located?

BURTON SAMEDAY LIMITED is registered at 4 Horninglow Street, Burton On Trent, Staffordshire DE14 1NG.

What does BURTON SAMEDAY LIMITED do?

BURTON SAMEDAY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTON SAMEDAY LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.