E. O. BURTON (EAST ANGLIA) LIMITED

Key Data

Status

Active

Company No.

02439053

Incorporation date

02/11/1989

Size

Total Exemption Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

24/11/2025

Cessation of E O Burton & Co Ltd as a person with significant control on 2025-11-24

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24/11/2025

Notification of The Mgg Group Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

08/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

22/02/2024

Appointment of Mr Paul Allen as a director on 2024-02-21

View PDF (2 pages)

08/11/2023

Termination of appointment of Andrew Durrant as a director on 2023-10-16

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

10/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

03/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

31/01/2018

Appointment of Mr Andrew Durrant as a director on 2018-01-23

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

27/07/2015

Appointment of Matthew Godwin as a director on 2015-07-10

View PDF (3 pages)

23/07/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

12/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

20/07/2012

Full accounts made up to 2012-01-31

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

25/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Mrs Lynne Joan Godwin on 2009-11-02

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

06/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

06/11/2008

Location of register of members

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06/11/2008

Location of debenture register

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

01/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

27/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

03/08/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

22/02/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

10/07/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

24/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

30/07/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

10/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

06/11/2003

Return made up to 02/11/03; no change of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

20/01/2003

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

View PDF (7 pages)

05/07/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

07/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

09/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

22/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

11/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

03/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

22/05/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

07/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

13/06/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

03/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

30/05/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

02/11/1994

Return made up to 02/11/94; no change of members

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15/06/1994

Full accounts made up to 1994-01-31

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24/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1993

Return made up to 02/11/93; full list of members

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25/07/1993

Resolutions

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25/07/1993

Ad 14/06/93--------- £ si 250@1=250 £ ic 2000/2250

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01/07/1993

Full accounts made up to 1993-01-31

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11/11/1992

Return made up to 02/11/92; no change of members

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19/10/1992

Full accounts made up to 1992-01-31

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18/11/1991

Full accounts made up to 1991-01-31

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06/11/1991

Return made up to 02/11/91; no change of members

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07/02/1991

Accounting reference date shortened from 31/03 to 31/01

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12/12/1990

Return made up to 02/11/90; full list of members

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12/02/1990

Ad 19/01/90--------- £ si 1998@1=1998 £ ic 2/2000

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12/02/1990

Nc inc already adjusted 15/01/90

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12/02/1990

Resolutions

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12/02/1990

New director appointed

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10/01/1990

Resolutions

View PDF (2 pages)

10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/12/1989

Certificate of change of name

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13/12/1989

Registered office changed on 13/12/89 from: classic house 174-180 old street london EC1V 9BP

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02/11/1989

Incorporation

View PDF (15 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

31/01/2025

Next confirmation date

02/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
10
715.47K
-
0.00
140.67K
-

2023
10
796.19K
-
0.00
164.93K
-

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
Allen, Paul	Director	21/02/2024 - Present	-
Durrant, Andrew	Director	23/01/2018 - 16/10/2023	-
Godwin, Lynne Joan	Director	07/08/2003 - Present	2
Godwin, Matthew	Director	10/07/2015 - Present	5

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

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Silviculture and other forestry activities

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12543378

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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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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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02153348

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Description

About E. O. BURTON (EAST ANGLIA) LIMITED

E. O. BURTON (EAST ANGLIA) LIMITED is an(a) Active company incorporated on 02/11/1989 with the registered office located at Thorndon Sawmills, The Avenue, Brentwood, Essex CM13 3RZ. 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 E. O. BURTON (EAST ANGLIA) LIMITED?

E. O. BURTON (EAST ANGLIA) LIMITED is currently Active. It was registered on 02/11/1989 .

Where is E. O. BURTON (EAST ANGLIA) LIMITED located?

E. O. BURTON (EAST ANGLIA) LIMITED is registered at Thorndon Sawmills, The Avenue, Brentwood, Essex CM13 3RZ.

What does E. O. BURTON (EAST ANGLIA) LIMITED do?

E. O. BURTON (EAST ANGLIA) LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for E. O. BURTON (EAST ANGLIA) LIMITED?

The latest filing was on 24/11/2025: Cessation of E O Burton & Co Ltd as a person with significant control on 2025-11-24.