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ARTHUR BURTON LIMITED

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

Company details

41 SEA VIEW STREET, CLEETHORPES, DN35 8EU

ARTHUR BURTON LIMITED on the map

Company type: Private Limited Company
Company number: 00857823
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

GRIMSBY RURAL DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1966.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.11

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 5350
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MRS NICOLA FOX
Form type: AP01
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MRS JENNIFER CARLEY
Form type: AP01
Date: 2015.06.09
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APR SECRETARIES LTD / 03/07/2012
Form type: CH04
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19

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Company directors and board members:

APR SECRETARIES LTD (current)
Secretary, 2004.08.02
107 CLEETHORPE ROAD , GRIMSBY
DN31 3ER, SOUTH HUMBERSIDE
ENGLAND
RICHARD BURTON (current)
Director, MANAGER, 1991.05.23
274 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, SOUTH HUMBERSIDE
JENNIFER CARLEY (current)
Director, 2015.05.26
272 GRIMSBY ROAD , HUMBERSTON
DN36 4AF, NORTH LINCOLNSHIRE
ENGLAND
NICOLA FOX (current)
Director, 2015.05.26
238 GRIMSBY ROAD , HUMBERSTON
DN36 4AF, NORTH LINCOLNSHIRE
ENGLAND
CHRISTINE BURTON (resigned)
Secretary, 1991.05.23 - 1998.01.31
274 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, SOUTH HUMBERSIDE
NICOLA BURTON (resigned)
Secretary, 1997.04.28 - 2004.08.02
274 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, NORTH EAST LINCOLNSHIRE
CHRISTINE BURTON (resigned)
Director, COMPANY SECRETARY, 1991.05.23 - 1997.04.29
274 GRIMSBY ROAD HUMBERSTON , GRIMSBY
DN36 4AF, SOUTH HUMBERSIDE
Date 2014.01.31
Fixed Assets £ 231,222
Tangible Fixed Assets £ 231,222
Current Assets £ 48,422
Debtors £ 3,850
Shareholder Funds £ 164,898
Profit Loss Account Reserve £ 17,587
Revaluation Reserve £ 141,961
Called Up Share Capital £ 5,350
Net Assets Liabilities Including Pension Asset Liability £ 164,898
Total Assets Less Current Liabilities £ 195,229
Net Current Assets Liabilities £ 35,993
Creditors Due Within One Year £ 84,415
Cash Bank In Hand £ 5,828
Stocks Inventory £ 38,744
Par Value Share Ordinary £1 shares of £1 each
Number Shares Allotted £ 5,350
Creditors Due After One Year £ 30,331

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Information about the Private Limited Company ARTHUR BURTON 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