Company NameBurtonwood Consulting Limited
Company StatusDissolved
Company Number07384489
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 6 months ago)
Dissolution Date2 November 2021 (2 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Paul Vernon
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bakewell Road
Burtonwood
Warrington
WA5 4PA

Location

Registered AddressThe Glen Knutsford Old Road
Grappenhall
Warrington
WA4 2LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Paul Vernon
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,224
Cash£14,295
Current Liabilities£16,238

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
4 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
29 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 February 2017Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
10 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
14 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
22 September 2010Incorporation (22 pages)
22 September 2010Incorporation (22 pages)