S A BURDETT LIMITED - WELLS
| Company Profile | Company Filings |
Overview
S A BURDETT LIMITED is a Private Limited Company from WELLS and has the status: Active.
S A BURDETT LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641058. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S A BURDETT LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04641058. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
S A BURDETT LIMITED - WELLS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BISHOPBROOK HOUSE
WELLS
SOMERSET
BA5 1FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP JOHN GUNNING | Jul 1964 | British | Director | 2023-04-03 | CURRENT |
| MR HARRY JAMES GUNNING | Jul 1995 | British | Director | 2023-04-03 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
| STEPHEN ARTHUR BURDETT | Jul 1958 | British | Director | 2003-01-17 UNTIL 2023-04-03 | RESIGNED |
| LINDSEY CHRISTINE BURDETT | Jan 1957 | British | Director | 2003-01-17 UNTIL 2023-04-03 | RESIGNED |
| LINDSEY CHRISTINE BURDETT | Jan 1957 | British | Secretary | 2003-01-17 UNTIL 2023-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip John Gunning | 2023-04-03 | 7/1964 | Wells Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Tracy Lee Gunning | 2023-04-03 | 8/1966 | Wells Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Arthur Burdett | 2016-04-06 - 2023-04-03 | 7/1958 | Frome |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lindsey Christine Burdett | 2016-04-06 - 2023-04-03 | 1/1957 | Frome |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_A_BURDETT_LIMITED - Accounts | 2023-11-03 | 31-03-2023 | £77,980 equity |
| S_A_BURDETT_LIMITED - Accounts | 2022-10-05 | 31-03-2022 | £108,854 equity |
| S_A_BURDETT_LIMITED - Accounts | 2021-10-23 | 31-03-2021 | £116,506 equity |
| S_A_BURDETT_LIMITED - Accounts | 2020-10-31 | 31-03-2020 | £153,928 equity |
| S_A_BURDETT_LIMITED - Accounts | 2019-10-18 | 31-03-2019 | £142,719 equity |
| S_A_BURDETT_LIMITED - Accounts | 2018-12-01 | 31-03-2018 | £201,991 equity |
| S_A_BURDETT_LIMITED - Accounts | 2017-11-23 | 31-03-2017 | £218,748 equity |
| S_A_BURDETT_LIMITED - Accounts | 2016-11-30 | 31-03-2016 | £89,071 Cash £139,582 equity |