BURTON SAW INTERNATIONAL LIMITED

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BURTON SAW INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

01242982

Incorporation date

04/02/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Prime Buildings, Daux Road, Billingshurst RH14 9SJCopy
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Latest events (Record since 04/02/1976)
dot icon05/09/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon12/05/2025
Registered office address changed from Unit 4 Commerce Trade Park Commerce Way Croydon CR0 4YN England to Unit 3 Prime Buildings Daux Road Billingshurst RH14 9SJ on 2025-05-12
dot icon28/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon04/09/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon09/01/2024
Notification of Munkforssagar Ab as a person with significant control on 2024-01-09
dot icon09/01/2024
Cessation of Tobias Axelsson as a person with significant control on 2024-01-09
dot icon19/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-08-31
dot icon30/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-08-31
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon25/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon17/11/2018
Termination of appointment of Jarl Anders Hallberg as a director on 2018-11-06
dot icon17/11/2018
Appointment of Mrs Pernilla Melen as a director on 2018-11-06
dot icon17/11/2018
Termination of appointment of Nigel Francis Day as a secretary on 2018-11-06
dot icon21/10/2018
Notification of Tobias Axelsson as a person with significant control on 2018-09-01
dot icon28/09/2018
Registered office address changed from Unit 4 Commerce Trade Park Commerce Way Croydon CR0 4YN England to Unit 4 Commerce Trade Park Commerce Way Croydon CR0 4YN on 2018-09-28
dot icon28/09/2018
Registered office address changed from Unit 7 Valmar Trading Estate Valmar Road London SE5 9NW to Unit 4 Commerce Trade Park Commerce Way Croydon CR0 4YN on 2018-09-28
dot icon28/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon28/09/2018
Cessation of Nigel Francis Day as a person with significant control on 2018-09-02
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon20/12/2017
Appointment of Mr Tobias Erik Johan Axelsson as a secretary on 2017-12-20
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon21/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon03/12/2015
Total exemption small company accounts made up to 2015-08-31
dot icon28/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon11/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon05/06/2014
Total exemption full accounts made up to 2013-08-31
dot icon02/11/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon08/05/2013
Full accounts made up to 2012-08-31
dot icon09/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon24/01/2012
Accounts for a small company made up to 2011-08-31
dot icon26/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon20/10/2010
Director's details changed for Jarl Anders Hallberg on 2010-09-20
dot icon24/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon30/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon20/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/10/2008
Return made up to 20/09/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon26/10/2007
Return made up to 20/09/07; full list of members
dot icon02/07/2007
Registered office changed on 02/07/07 from: 69-73 camberwell station road london SE5 9JZ
dot icon06/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/11/2006
Return made up to 20/09/06; full list of members
dot icon13/11/2006
Director resigned
dot icon07/07/2006
Accounting reference date extended from 31/03/06 to 31/08/06
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon06/12/2005
Return made up to 20/09/05; full list of members
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/12/2004
Director resigned
dot icon12/10/2004
Return made up to 20/09/04; full list of members
dot icon12/10/2004
New secretary appointed
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon02/10/2003
Return made up to 20/09/03; full list of members
dot icon20/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon30/06/2003
New director appointed
dot icon13/03/2003
Particulars of mortgage/charge
dot icon19/09/2002
Return made up to 20/09/02; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon09/10/2001
Return made up to 20/09/01; full list of members
dot icon06/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon02/10/2000
Accounts for a small company made up to 2000-03-31
dot icon21/09/2000
Return made up to 20/09/00; full list of members
dot icon29/11/1999
Accounts for a small company made up to 1999-03-31
dot icon09/09/1999
Return made up to 20/09/99; no change of members
dot icon24/11/1998
Accounts for a small company made up to 1998-03-31
dot icon24/09/1998
Return made up to 20/09/98; no change of members
dot icon24/11/1997
Accounts for a small company made up to 1997-03-31
dot icon07/10/1997
Return made up to 20/09/97; full list of members
dot icon09/12/1996
Accounts for a small company made up to 1996-03-31
dot icon23/09/1996
Return made up to 20/09/96; no change of members
dot icon01/12/1995
Accounts for a small company made up to 1995-03-31
dot icon07/09/1995
Return made up to 20/09/95; no change of members
dot icon14/12/1994
Accounts for a small company made up to 1994-03-31
dot icon14/09/1994
Return made up to 20/09/94; full list of members
dot icon13/02/1994
Director resigned
dot icon13/02/1994
Director resigned
dot icon13/02/1994
Director resigned
dot icon09/09/1993
Return made up to 20/09/93; no change of members
dot icon24/08/1993
Accounts for a small company made up to 1993-03-31
dot icon24/08/1993
Resolutions
dot icon24/08/1993
Resolutions
dot icon24/08/1993
Resolutions
dot icon25/09/1992
Return made up to 20/09/92; no change of members
dot icon07/09/1992
Accounts for a small company made up to 1992-03-31
dot icon02/10/1991
Accounts for a small company made up to 1991-03-31
dot icon02/10/1991
Return made up to 20/09/91; full list of members
dot icon18/09/1990
Accounts for a small company made up to 1990-03-31
dot icon18/09/1990
Return made up to 24/08/90; full list of members
dot icon07/12/1989
Accounts for a small company made up to 1989-03-31
dot icon07/12/1989
Return made up to 24/10/89; full list of members
dot icon02/09/1988
Accounts for a small company made up to 1988-03-31
dot icon02/09/1988
Return made up to 03/08/88; full list of members
dot icon19/08/1987
Accounts for a small company made up to 1987-03-31
dot icon19/08/1987
Return made up to 14/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1986
Accounts for a small company made up to 1986-03-31
dot icon31/07/1986
Return made up to 14/07/86; full list of members
dot icon04/02/1976
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon-46.40 % *

* during past year

Cash in Bank

£34,197.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
182.62K
-
0.00
95.47K
-
2022
8
128.29K
-
0.00
63.80K
-
2023
7
85.98K
-
0.00
34.20K
-
2023
7
85.98K
-
0.00
34.20K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

85.98K £Descended-32.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.20K £Descended-46.40 % *

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
Melen, Pernilla
Director
06/11/2018 - Present
1
Gelang, Per Ake Niclas
Director
30/11/2005 - 01/03/2006
-
Axelsson, Tobias Erik Johan
Secretary
20/12/2017 - Present
-
Day, Nigel Francis
Secretary
16/03/2004 - 06/11/2018
2
Mr Nigel Francis Day
Director
18/02/2003 - 30/11/2005
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BURTON SAW INTERNATIONAL LIMITED

BURTON SAW INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/02/1976 with the registered office located at Unit 3 Prime Buildings, Daux Road, Billingshurst RH14 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON SAW INTERNATIONAL LIMITED?

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BURTON SAW INTERNATIONAL LIMITED is currently Active. It was registered on 04/02/1976 .

Where is BURTON SAW INTERNATIONAL LIMITED located?

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BURTON SAW INTERNATIONAL LIMITED is registered at Unit 3 Prime Buildings, Daux Road, Billingshurst RH14 9SJ.

What does BURTON SAW INTERNATIONAL LIMITED do?

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BURTON SAW INTERNATIONAL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BURTON SAW INTERNATIONAL LIMITED have?

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BURTON SAW INTERNATIONAL LIMITED had 7 employees in 2023.

What is the latest filing for BURTON SAW INTERNATIONAL LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-18 with no updates.