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BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED

Learn more about BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, ENGLAND, DE14 2WE

BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00060956
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.04
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 17280
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWLANDS
Form type: TM01
Date: 2015.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED DEBORAH LOIS MOORE
Form type: AP01
Date: 2014.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, C/O FINANCIAL PLANNERS CO. UK LTD, STUDIO 3, WATERSIDE COURT THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WQ
Form type: AD01
Date: 2014.06.05
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APPOINTMENT TERMINATED, SECRETARY BRIAN KEATES
Form type: TM02
Date: 2014.04.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED MR STEPHEN MARTIN ROWLANDS
Form type: AP01
Date: 2013.10.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
Form type: TM01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN OLIVER
Form type: AP01
Date: 2011.10.11
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, B E KEATES GRETTON HOUSE, WATERSIDE COURT THIRD AVENUE, CENTRUM 100 BURTON UPON, TRENT STAFFORDSHIRE, DE14 2WQ
Form type: AD01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLGLASS
Form type: TM01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED JOHN ANDREW POLGLASS
Form type: AP01
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/03
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DEBORAH LOIS MOORE (current)
Director, TRUSTEE, 2014.04.11
1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE , BURTON-ON-TRENT
DE14 2WE, ENGLAND
ENGLAND
BARRIE RAYMOND BROWN (resigned)
Secretary, 1991.08.11 - 1994.12.31
8 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BZ, STAFFORDSHIRE
BRIAN EDWARD KEATES (resigned)
Secretary, TAXATION ADVISER, 1994.12.31 - 2014.03.31
53 SHORT LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8LB, STAFFORDSHIRE
RICHARD EDGAR BELL (resigned)
Director, COMPANY SECRETARY, 1999.06.11 - 2002.07.08
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
STEPHEN BROOKS (resigned)
Director, HEAD BREWER, 2005.08.20 - 2007.01.05
59 CHATSWORTH DRIVE TUTBURY , BURTON ON TRENT
DE13 9NS, STAFFORDSHIRE
ALAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1992.07.10
BRAMBLINGS 157 TADCASTER ROAD DRINGHOUSES , YORK
YO2 2QL, YORKSHIRE
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, 2007.03.02 - 2009.06.12
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
MICHAEL HUBBARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1998.01.14
51 POSTERN ROAD TATENHILL , BURTON ON TRENT
DE13 9SJ, STAFFORDSHIRE
MICHAEL WILLIAM FREDERICK HURDLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1999.03.23
YEW TREE FARM DROINTON , STAFFORD
ST18 0LX, STAFFORDSHIRE
ANDREW RONALD KNIGHT (resigned)
Director, COMMERCIAL DIRECTOR, 2002.06.21 - 2006.07.03
89 MAIN STREET , ALREWAS
DE13 7ED, STAFFORDSHIRE
IVAN JOHN LAWRENCE (resigned)
Director, MEMBER OF PARLIAMENT & BARRISTER AT LAW, 1991.08.11 - 1997.11.05
DUNALLY COTTAGE WALTON LANE , SHEPPERTON
TW17 8LH, MIDDLESEX
JOHN WILSON MCKEOWN (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 1999.09.30
1 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
STUART NEWLAND (resigned)
Director, COMPANY SECRETARY, 1998.03.20 - 2002.07.01
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2011.08.07 - 2013.06.21
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
ENGLAND
STEPHEN JOHN OLIVER (resigned)
Director, RETAIL, 1999.06.11 - 2005.09.01
3 FORSHAW CLOSE , ASHBOURNE
DE6 1NF, DERBYSHIRE
JOHN ANDREW POLGLASS (resigned)
Director, DIRECTOR OF PROPERTY, 2009.10.16 - 2010.07.02
CARLING HOUSE 137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
NEIL DAVID PRESTON (resigned)
Director, COMPANY SECRETARY, 2006.03.07 - 2011.08.07
57 POSTERN ROAD TATENHILL , BURTON ON TRENT
DE13 9SJ, STAFFORDSHIRE
ROBERT WILLIAM RICKETTS (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1992.07.10
UPPER HOUSE LEIGH , STOKE ON TRENT
ST10 4NU, STAFFS
STEPHEN MARTIN ROWLANDS (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2013.06.21 - 2015.06.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ENGLAND
MICHAEL TREVOR SOUTHWELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1997.02.21
BROOK HOUSE BROOK LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
MARTIN DUNCAN THOMAS (resigned)
Director, 1997.03.07 - 2007.03.02
ELLERTON HOUSE SAMBROOK , NEWPORT
TF10 8AW, SHROPSHIRE
ANTHONY ERIC WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 1999.02.25
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
Date 2014.03.31 2013.03.31
Profit Loss Account Reserve £ 17,280 £ 17,280
Called Up Share Capital £ 17,280 £ 17,280
Share Capital Allotted Called Up Paid £ 17,280 £ 17,280
Number Shares Allotted 17280 Ordinary shares of £1 each

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Information about the Private Limited Company BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data