DE-LUXE (BURTON) LTD

Key Data

Status

Active

Company No.

06613934

Incorporation date

06/06/2008

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2008)

23/02/2026

Certificate of change of name

View PDF (3 pages)

01/09/2025

Certificate of change of name

View PDF (3 pages)

25/06/2025

Termination of appointment of Andrew James as a director on 2025-06-18

View PDF (1 pages)

25/06/2025

Cessation of Andrew James as a person with significant control on 2025-06-18

View PDF (1 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

29/01/2025

Previous accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

28/11/2024

Registered office address changed from 290 Stanton Road Burton-on-Trent DE15 9SQ England to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 2024-11-28

View PDF (1 pages)

21/03/2024

Appointment of Mr Michael James as a director on 2024-03-20

View PDF (2 pages)

20/03/2024

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

28/10/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/08/2023

Notification of Michael James as a person with significant control on 2023-08-01

View PDF (2 pages)

28/08/2023

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2022

Registered office address changed from 10 Wellington Street Burton-on-Trent DE14 2DP England to 290 Stanton Road Burton-on-Trent DE15 9SQ on 2022-11-02

View PDF (1 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2022

Registered office address changed from Drakelow Business Park Walton Road Drakelow Burton-on-Trent DE15 9UA England to 10 Wellington Street Burton-on-Trent DE14 2DP on 2022-05-11

View PDF (1 pages)

07/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

22/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2020

Registered office address changed from Unit 7, Block 1 Drakelow Business Park, Walton Road Drakelow Burton-on-Trent DE15 9UA England to Drakelow Business Park Walton Road Drakelow Burton-on-Trent DE15 9UA on 2020-05-04

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2019

Termination of appointment of Michael Paul Anderson as a director on 2019-03-19

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

22/02/2019

Registered office address changed from Stipers Hill Farm Kisses Barn Lane Warton Tamworth B79 0JS England to Unit 7, Block 1 Drakelow Business Park, Walton Road Drakelow Burton-on-Trent DE15 9UA on 2019-02-22

View PDF (1 pages)

11/10/2018

Notification of Andrew James as a person with significant control on 2018-06-01

View PDF (2 pages)

04/09/2018

Cessation of Michael James as a person with significant control on 2018-04-01

View PDF (1 pages)

11/05/2018

Director's details changed for Mr Michael Paul Anderson on 2018-05-11

View PDF (2 pages)

11/05/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

26/04/2018

Termination of appointment of Michael James as a director on 2018-03-29

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

22/03/2018

Director's details changed for Mr Michael James on 2018-03-20

View PDF (2 pages)

12/03/2018

Appointment of Mr Michael Paul Anderson as a director on 2018-03-12

View PDF (2 pages)

12/03/2018

Appointment of Mr Andrew James as a director on 2018-03-12

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (3 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2016

Termination of appointment of Michael Anderson as a secretary on 2016-10-15

View PDF (1 pages)

15/10/2016

Registered office address changed from 50 Howitt Crescent Uttoxeter Staffordshire ST14 7AU England to Stipers Hill Farm Kisses Barn Lane Warton Tamworth B79 0JS on 2016-10-15

View PDF (1 pages)

15/10/2016

Termination of appointment of Michael Anderson as a director on 2016-10-15

View PDF (1 pages)

20/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

18/05/2016

Previous accounting period shortened from 2016-06-30 to 2016-04-30

View PDF (1 pages)

25/04/2016

Appointment of Mr Michael James as a director on 2015-04-25

View PDF (2 pages)

29/02/2016

Appointment of Mr Michael Anderson as a secretary on 2016-02-26

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

26/02/2016

Director's details changed for Mr Michael Anderson on 2016-02-26

View PDF (2 pages)

26/02/2016

Registered office address changed from 1 Hope Road Broughton Chester CH4 0RT to 50 Howitt Crescent Uttoxeter Staffordshire ST14 7AU on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Antony Davies as a secretary on 2016-02-26

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

09/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

01/07/2013

Appointment of Mr Michael Anderson as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Antony Davies as a secretary

View PDF (2 pages)

01/07/2013

Certificate of change of name

View PDF (3 pages)

29/06/2013

Termination of appointment of Janina Straszkiewicz as a secretary

View PDF (1 pages)

29/06/2013

Termination of appointment of Janina Straszkiewicz as a director

View PDF (1 pages)

29/06/2013

Registered office address changed from 50 Howitt Crescent Uttoxeter Staffordshire ST14 7AU on 2013-06-29

View PDF (1 pages)

24/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

19/07/2012

Termination of appointment of Visitor (Gb) Ltd as a director

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

11/11/2010

Termination of appointment of Martyn Williams as a director

View PDF (1 pages)

11/11/2010

Appointment of Visitor (Gb) Ltd as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Martyn Williams as a director

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Martyn Williams on 2010-06-02

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

26/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

26/11/2008

Secretary appointed ms janina straszkiewicz

View PDF (1 pages)

26/11/2008

Appointment terminated director michael anderson

View PDF (1 pages)

24/11/2008

Appointment terminated secretary michael anderson

View PDF (1 pages)

19/06/2008

Director appointed martyn williams

View PDF (1 pages)

06/06/2008

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

26/02/2026

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

29/04/2024

Next due on

29/04/2025

See more events →

Financial Ratios

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

2021
5
68.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Anderson, Michael	Secretary	26/02/2016 - 15/10/2016	-
Davies, Antony	Secretary	27/06/2013 - 26/02/2016	-
Williams, Martyn	Director	10/06/2008 - 10/11/2010	-
Anderson, Michael Paul	Director	12/03/2018 - 19/03/2019	-
Anderson, Michael Paul	Director	25/06/2013 - 15/10/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE-LUXE (BURTON) LTD

DE-LUXE (BURTON) LTD is an(a) Active company incorporated on 06/06/2008 with the registered office located at The Old Police Station,, Church Street, Swadlincote, Derbyshire DE11 8LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE-LUXE (BURTON) LTD?

DE-LUXE (BURTON) LTD is currently Active. It was registered on 06/06/2008 .

Where is DE-LUXE (BURTON) LTD located?

DE-LUXE (BURTON) LTD is registered at The Old Police Station,, Church Street, Swadlincote, Derbyshire DE11 8LN.

What does DE-LUXE (BURTON) LTD do?

DE-LUXE (BURTON) LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DE-LUXE (BURTON) LTD?

The latest filing was on 23/02/2026: Certificate of change of name.