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C.G.BURTON & SON LIMITED

Learn more about C.G.BURTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WAGGON HOVEL RIVERLANDS, SIBTHORPE, NEWARK, NOTTINHAMSHIRE, NG23 5PN

C.G.BURTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00852987
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 9000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY JOYCE BURTON
Form type: TM02
Date: 2014.06.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, RIVERLANDS, SIBTHORPE, NEWARK, NOTTS, NG23 5PN
Form type: AD01
Date: 2011.06.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BURTON / 08/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURTON / 08/06/2010
Form type: CH01
Date: 2010.07.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
Form type: 225(1)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05

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Company directors and board members:

RICHARD JOHN BURTON (current)
Director, FARMER, 1991.06.08
RIVERLANDS SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
VICTORIA LOUISE BURTON (current)
Director, CLERICAL AND, 2003.10.24
RIVERLANDS SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
JOYCE MAY BURTON (resigned)
Secretary, 1999.06.14 - 2014.03.01
RIVERLANDS COTTAGE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
KENNETH GEORGE BURTON (resigned)
Secretary, 1991.06.08 - 1994.03.30
RIVERLANDS SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
ROSEMARY BURTON (resigned)
Secretary, FARMER SECRETARY, 1994.03.30 - 1999.06.14
END COTTAGE 5 HIGH STREET BOTTESFORD , NOTTINGHAM
NG13 0AA, NOTTINGHAMSHIRE
KENNETH GEORGE BURTON (resigned)
Director, FARMER, 1991.06.08 - 2003.10.24
RIVERLANDS SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
ROSEMARY BURTON (resigned)
Director, FARMER SECRETARY, 1994.03.30 - 1999.06.14
END COTTAGE 5 HIGH STREET BOTTESFORD , NOTTINGHAM
NG13 0AA, NOTTINGHAMSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 618,980 + 2.93 % £ 601,362
Tangible Fixed Assets £ 618,980 + 2.93 % £ 601,362
Current Assets £ 162,689 + 9.79 % £ 148,187
Tangible Fixed Assets Depreciation £ 379,100 + 5.09 % £ 360,751
Debtors £ 35,207 + 565.54 % £ 5,290
Shareholder Funds £ -64,592 + 0.55 % £ -64,240
Profit Loss Account Reserve £ -73,592 + 0.48 % £ -73,240
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ -64,592 + 0.55 % £ -64,240
Total Assets Less Current Liabilities £ -64,592 + 0.55 % £ -64,240
Net Current Assets Liabilities £ -683,572 + 2.7 % £ -665,602
Cash Bank In Hand £ 45,974 + 9 % £ 42,177
Stocks Inventory £ 81,508 - 19.07 % £ 100,720
Tangible Fixed Assets Cost Or Valuation £ 998,080 + 3.74 % £ 962,113
Tangible Fixed Assets Disposals £ -65,438
Tangible Fixed Assets Additions £ 101,405

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Information about the Private Limited Company C.G.BURTON & SON 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: 2016.06.09. Reload the data