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L.W.BURT & SON LIMITED

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L.W.BURT & SON LIMITED

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Key Data

Status

Active

Company No.

05269342

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

17 Bellegrove Parade, Welling DA16 2RECopy
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Latest events (Record since 25/10/2004)
dot icon19/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon19/03/2026
Resolutions
View PDF (2 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon15/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon06/07/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/06/2022
Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 17 Bellegrove Parade Welling DA16 2RE on 2022-06-17
View PDF (1 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2015-03-24
View PDF (9 pages)
dot icon26/11/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/11/2021
Resolutions
View PDF (1 pages)
dot icon08/07/2021
Termination of appointment of Richard Moore as a director on 2021-05-28
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (5 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (5 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-04 with updates
View PDF (5 pages)
dot icon13/06/2019
Director's details changed for Mr Lee Warren Burt on 2019-06-13
View PDF (2 pages)
dot icon13/06/2019
Director's details changed for Mrs Janet Yvonne Burt on 2019-06-13
View PDF (2 pages)
dot icon13/06/2019
Director's details changed for Mr Danny Burt on 2019-06-13
View PDF (2 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (5 pages)
dot icon04/04/2018
Appointment of Mr Danny Burt as a director on 2018-03-01
View PDF (2 pages)
dot icon04/04/2018
Appointment of Mr Richard Moore as a director on 2018-03-01
View PDF (2 pages)
dot icon04/04/2018
Termination of appointment of Richard Moore as a director on 2018-03-01
View PDF (1 pages)
dot icon04/04/2018
Termination of appointment of Jaye Burt as a director on 2018-03-01
View PDF (1 pages)
dot icon04/04/2018
Termination of appointment of Leanne Hitchcock as a director on 2018-03-01
View PDF (1 pages)
dot icon04/04/2018
Termination of appointment of Danny Burt as a director on 2018-03-01
View PDF (1 pages)
dot icon15/11/2017
Notification of Janet Yvonne Burt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/11/2017
Notification of Lee Warren Burt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-25 with updates
View PDF (6 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (8 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/04/2015
Statement of capital on 2015-04-29
View PDF (5 pages)
dot icon20/04/2015
Statement of capital on 2015-03-31
View PDF (5 pages)
dot icon15/04/2015
Statement by Directors
View PDF (1 pages)
dot icon15/04/2015
Solvency Statement dated 13/03/15
View PDF (1 pages)
dot icon15/04/2015
Resolutions
View PDF (1 pages)
dot icon20/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (9 pages)
dot icon21/07/2014
Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 2014-07-21
View PDF (1 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (5 pages)
dot icon19/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (9 pages)
dot icon17/07/2013
Total exemption full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon05/03/2013
Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 2013-03-05
View PDF (1 pages)
dot icon04/03/2013
Statement of capital following an allotment of shares on 2013-01-29
View PDF (5 pages)
dot icon04/03/2013
Current accounting period extended from 2012-11-30 to 2013-03-31
View PDF (1 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2012-04-07
View PDF (6 pages)
dot icon12/02/2013
Resolutions
View PDF (28 pages)
dot icon07/02/2013
Resolutions
View PDF (24 pages)
dot icon07/02/2013
Appointment of Mr Richard Moore as a director
View PDF (2 pages)
dot icon07/02/2013
Appointment of Ms Leanne Hitchcock as a director
View PDF (2 pages)
dot icon07/02/2013
Appointment of Mrs Jaye Burt as a director
View PDF (2 pages)
dot icon07/02/2013
Appointment of Mr Danny Burt as a director
View PDF (2 pages)
dot icon06/02/2013
Statement of capital following an allotment of shares on 2012-04-01
View PDF (3 pages)
dot icon06/02/2013
Appointment of Mrs Janet Burt as a director
View PDF (2 pages)
dot icon19/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (8 pages)
dot icon22/12/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (8 pages)
dot icon24/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (9 pages)
dot icon30/10/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Director's details changed for Lee Warren Burt on 2009-10-30
View PDF (2 pages)
dot icon30/10/2009
Secretary's details changed for Janet Yvonne Burt on 2009-10-30
View PDF (1 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (8 pages)
dot icon20/01/2009
Return made up to 25/10/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (8 pages)
dot icon10/12/2007
Return made up to 25/10/07; full list of members
View PDF (2 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon29/03/2007
Return made up to 25/10/06; full list of members
View PDF (2 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon16/08/2006
Accounting reference date extended from 31/10/05 to 30/11/05
View PDF (1 pages)
dot icon27/11/2005
Return made up to 25/10/05; full list of members
View PDF (2 pages)
dot icon03/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon25/10/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-20.53 % *

* during past year

Cash in Bank

£795,758.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.23M
-
0.00
1.15M
-
2022
11
1.50M
-
0.00
1.00M
-
2023
12
1.25M
-
0.00
795.76K
-
2023
12
1.25M
-
0.00
795.76K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

1.25M £Descended-16.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

795.76K £Descended-20.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lee Warren Burt
Director
25/10/2004 - Present
2
Mrs Janet Yvonne Burt
Director
01/04/2012 - Present
2
Burt, Danny
Director
01/03/2018 - Present
-
Burt, Danny
Director
05/04/2012 - 28/02/2018
-
Burt, Jaye
Director
05/04/2012 - 28/02/2018
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About L.W.BURT & SON LIMITED

L.W.BURT & SON LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at 17 Bellegrove Parade, Welling DA16 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of L.W.BURT & SON LIMITED?

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L.W.BURT & SON LIMITED is currently Active. It was registered on 25/10/2004 .

Where is L.W.BURT & SON LIMITED located?

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L.W.BURT & SON LIMITED is registered at 17 Bellegrove Parade, Welling DA16 2RE.

What does L.W.BURT & SON LIMITED do?

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L.W.BURT & SON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does L.W.BURT & SON LIMITED have?

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L.W.BURT & SON LIMITED had 12 employees in 2023.

What is the latest filing for L.W.BURT & SON LIMITED?

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The latest filing was on 19/03/2026: Purchase of own shares..