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BURTON PERFORMANCE CENTRE LIMITED

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

Company details

KINGSWAY HOUSE, 1/3 EVANS AVENUE, WATFORD, WD25 0EJ

BURTON PERFORMANCE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01057517
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1980.02.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.18

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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DIRECTOR APPOINTED MR TREVOR ROBERT BURTON
Form type: AP01
Date: 2015.12.15
£2.95
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BURTON / 01/10/2011
Form type: CH01
Date: 2012.03.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/01
Form type: 363(287)
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
£2.95
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RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Child documents:
Document type: ANNOTATION
Date: 1994.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.01
£2.95
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RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/09/91
Form type: ELRES
Date: 1992.03.30
Child documents:
Document type: ANNOTATION
Date: 1992.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/91
Document type: ANNOTATION
Date: 1992.03.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/09/91
£2.95
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RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
£2.95
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RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.07
£2.95
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RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.23

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Company directors and board members:

GEORGINA DOROTHY BURTON (current)
Secretary, 1991.09.22
CHARNWOOD BLACKMORE ROAD STONDON MASSEY , BRENTWOOD
CM15 0HN, ESSEX
ANDREW RICHARD BURTON (current)
Director, COMPANY DIRECTOR, 2003.07.08
THE PADDOCK BLACKMORE ROAD STONDON MASSEY , BRENTWOOD
CM15 0HN, ESSEX
STEPHEN JAMES BURTON (current)
Director, COMPANY DIRECTOR, 1991.09.22
CHARNWOOD BLACKMORE ROAD STONDON MASSEY , BRENTWOOD
CM15 0HN, ESSEX
TREVOR ROBERT BURTON (current)
Director, 2015.11.20
33 WALNUT WALK , LICHFIELD
WS13 8FA, STAFFORDSHIRE
ENGLAND
BRIAN JOHN GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2006.08.30
14 TINTAGEL WAY MALDEN WICK , MALDEN
ESSEX
Date 2015.04.30
Current Assets £ 1,584,057
Debtors £ 56,009
Shareholder Funds £ 1,059,109
Profit Loss Account Reserve £ 1,059,009
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,059,109
Net Current Assets Liabilities £ 1,005,984
Creditors Due Within One Year £ 578,073
Cash Bank In Hand £ 850,396
Stocks Inventory £ 677,652
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to BURTON PERFORMANCE CENTRE ltd.

Information about the Private Limited Company BURTON PERFORMANCE CENTRE 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: 2016.07.22. Reload the data