BURTON WATERS MOORINGS LIMITED

Key Data

Status

Active

Company No.

04779331

Incorporation date

28/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

16/04/2026

Termination of appointment of Richard Albert Costall as a director on 2026-04-15

View PDF (1 pages)

28/01/2026

Sub-division of shares on 2026-01-02

View PDF (9 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-24

View PDF (10 pages)

17/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (6 pages)

28/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-24

View PDF (9 pages)

12/11/2024

Registration of charge 047793310008, created on 2024-11-07

View PDF (5 pages)

15/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

11/07/2024

Cessation of Denise Costall as a person with significant control on 2024-07-08

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (7 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-24

View PDF (9 pages)

24/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-24

View PDF (9 pages)

25/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

02/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-24

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-24

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-24

View PDF (9 pages)

13/07/2018

Appointment of Mr James Hugh Ross Hazel as a director on 2018-07-13

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mrs Victoria Hilliard on 2018-06-15

View PDF (2 pages)

15/06/2018

Change of details for Mr Richard Albert Costall as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Richard Albert Costall on 2018-06-15

View PDF (2 pages)

15/06/2018

Change of details for Mrs Denise Costall as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Director's details changed for Denise Costall on 2018-06-15

View PDF (2 pages)

14/06/2018

Change of details for Mr Richard Albert Costall as a person with significant control on 2018-04-30

View PDF (2 pages)

14/06/2018

Change of details for Mrs Denise Costall as a person with significant control on 2018-04-30

View PDF (2 pages)

13/06/2018

Director's details changed for Mrs Joanne Louise Costall on 2018-05-04

View PDF (2 pages)

13/06/2018

Director's details changed for Mrs Joanne Louise Costall on 2018-03-22

View PDF (2 pages)

13/06/2018

Change of details for Mr Richard Albert Costall as a person with significant control on 2018-04-30

View PDF (2 pages)

13/06/2018

Director's details changed for Mr Richard Albert Costall on 2018-04-30

View PDF (2 pages)

13/06/2018

Director's details changed for Denise Costall on 2018-04-30

View PDF (2 pages)

13/06/2018

Change of details for Mrs Denise Costall as a person with significant control on 2018-04-30

View PDF (2 pages)

02/11/2017

Registration of charge 047793310004, created on 2017-10-31

View PDF (8 pages)

02/11/2017

Registration of charge 047793310005, created on 2017-10-31

View PDF (8 pages)

02/11/2017

Registration of charge 047793310006, created on 2017-10-31

View PDF (8 pages)

02/11/2017

Registration of charge 047793310007, created on 2017-10-31

View PDF (8 pages)

01/11/2017

Registration of charge 047793310003, created on 2017-10-30

View PDF (23 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-24

View PDF (10 pages)

22/06/2017

Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to The Boat House Burton Lane End Burton Waters Lincoln Lincolnshire LN1 2UA on 2017-06-22

View PDF (1 pages)

22/06/2017

Director's details changed for Mrs Joanne Louise Costall on 2017-06-21

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

21/06/2017

Director's details changed for Denise Costall on 2017-06-21

View PDF (2 pages)

20/04/2017

Director's details changed for Mrs Joanne Louise Costall on 2017-04-14

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (9 pages)

21/12/2016

Termination of appointment of Richard Luther Beal as a director on 2016-12-20

View PDF (1 pages)

20/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Change of share class name or designation

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (9 pages)

10/06/2016

Termination of appointment of John Luther Beal as a director on 2016-06-09

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (9 pages)

19/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (10 pages)

12/05/2015

Appointment of Mrs Joanne Louise Costall as a director on 2015-05-01

View PDF (2 pages)

12/05/2015

Appointment of Mrs Victoria Hilliard as a director on 2015-05-01

View PDF (2 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (9 pages)

25/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

10/02/2014

Statement of company's objects

View PDF (2 pages)

10/02/2014

Resolutions

View PDF (29 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

04/02/2014

Statement of capital following an allotment of shares on 2013-12-20

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16/01/2014

Registered office address changed from , Holderness House, Tower House Lane Hedon Road, Hull, HU12 8EE on 2014-01-16

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (9 pages)

09/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

18/01/2013

Termination of appointment of Kent Taylor as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-24

View PDF (6 pages)

07/11/2011

Appointment of Kent Taylor as a secretary

View PDF (3 pages)

30/09/2011

Termination of appointment of Philip Cane as a secretary

View PDF (1 pages)

30/09/2011

Termination of appointment of Philip Cane as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Denise Costall on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (7 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (10 pages)

07/10/2008

Director appointed denise costall

View PDF (2 pages)

04/07/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (7 pages)

25/06/2007

Return made up to 28/05/07; no change of members

View PDF (8 pages)

02/11/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (7 pages)

17/07/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

11/11/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (7 pages)

15/06/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

15/10/2004

Accounts for a small company made up to 2004-03-24

View PDF (7 pages)

23/08/2004

Accounting reference date shortened from 31/05/04 to 24/03/04

View PDF (1 pages)

23/08/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (3 pages)

03/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/2003

Registered office changed on 01/07/03 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* 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

24/03/2025

Next confirmation date

11/07/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
1.26M
-
0.00
971.13K
-

2022
4
1.06M
-
0.00
736.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/05/2003 - 12/06/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	28/05/2003 - 12/06/2003	15962
Costall, Joanne Louise	Director	01/05/2015 - Present	7
Beal, Richard	Director	12/06/2003 - 20/12/2016	152
Hilliard, Victoria	Director	01/05/2015 - Present	5

Persons with Significant Control

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

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Description

About BURTON WATERS MOORINGS LIMITED

BURTON WATERS MOORINGS LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire LN1 2UA. There are currently 4 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 WATERS MOORINGS LIMITED?

BURTON WATERS MOORINGS LIMITED is currently Active. It was registered on 28/05/2003 .

Where is BURTON WATERS MOORINGS LIMITED located?

BURTON WATERS MOORINGS LIMITED is registered at The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire LN1 2UA.

What does BURTON WATERS MOORINGS LIMITED do?

BURTON WATERS MOORINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURTON WATERS MOORINGS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Richard Albert Costall as a director on 2026-04-15.