BURTONWOOD GROUP SPECIALIST SERVICES LTD.

Key Data

Status

Active

Company No.

03885472

Incorporation date

29/11/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

17/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

09/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

11/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

20/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

21/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

17/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

17/11/2017

Registration of charge 038854720001, created on 2017-11-14

View PDF (5 pages)

09/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

19/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

02/02/2011

Director's details changed for Angela Lynne Littler on 2009-10-02

View PDF (2 pages)

02/02/2011

Director's details changed for Keith Littler on 2009-10-02

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Keith Littler on 2009-11-04

View PDF (2 pages)

11/01/2010

Director's details changed for Angela Lynne Littler on 2009-11-04

View PDF (2 pages)

14/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

03/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

29/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

29/12/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

04/09/2007

Registered office changed on 04/09/07 from: 35/37 wilson patten street warrington cheshire WA1 1PG

View PDF (1 pages)

26/02/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

09/01/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

29/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

17/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

10/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

01/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

09/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

19/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

10/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

07/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

18/10/2000

Particulars of contract relating to shares

View PDF (7 pages)

18/10/2000

Ad 24/09/00--------- £ si 100002@1=100002 £ ic 1/100003

View PDF (4 pages)

29/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2000

Director's particulars changed

View PDF (1 pages)

08/09/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Littler, Angela Lynne	Director	29/11/1999 - Present	2
Littler, Keith	Director	29/11/1999 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BURTONWOOD GROUP SPECIALIST SERVICES LTD.

BURTONWOOD GROUP SPECIALIST SERVICES LTD. is an(a) Active company incorporated on 29/11/1999 with the registered office located at Unit 2 Saint Michaels Road, St. Helens, Merseyside WA9 4WZ. There are currently 2 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 BURTONWOOD GROUP SPECIALIST SERVICES LTD.?

BURTONWOOD GROUP SPECIALIST SERVICES LTD. is currently Active. It was registered on 29/11/1999 .

Where is BURTONWOOD GROUP SPECIALIST SERVICES LTD. located?

BURTONWOOD GROUP SPECIALIST SERVICES LTD. is registered at Unit 2 Saint Michaels Road, St. Helens, Merseyside WA9 4WZ.

What does BURTONWOOD GROUP SPECIALIST SERVICES LTD. do?

BURTONWOOD GROUP SPECIALIST SERVICES LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURTONWOOD GROUP SPECIALIST SERVICES LTD.?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.