Burntwood Engineering Company Limited. Head office in Burntwood. Check Director.

Burntwood Engineering Company Limited, Burntwood

Burntwood Engineering Company Limited is a private limited company. Formerly, it was called Ensco 565 Limited (it was changed on 2007-02-21). Located at Unitech House, Prospect Road, Burntwood WS7 0AU, the aforementioned 17 years old company was incorporated on 2007-01-11 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in the firm: Mandy I. (appointed on 24 January 2007), Alexander I. (appointed on 24 January 2007), Mark S. (appointed on 24 January 2007). Among the secretaries (1 in total), we can name: Mark S. (appointed on 24 January 2007).

About
Name: Burntwood Engineering Company Limited
Number: 06049245
Incorporation date: 2007-01-11
End of financial year: 31 December


Address:	Unitech House Prospect Road Burntwood WS7 0AU
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Unitech Industries Ltd

6 April 2016

Address	Unitech House Prospect Road, Burntwood, WS7 0AL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02651228
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1,000	-	-
Total Assets Less Current Liabilities	1	1	1	1

The date for Burntwood Engineering Company Limited confirmation statement filing is 2024-01-25. The previous one was sent on 2023-01-11. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Unitech Industries Ltd that owns over 3/4 of shares. The corporate PSC is located at Prospect Road, WS7 0AL Burntwood.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 11, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 11, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 11, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 11, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 18, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
CH03	On December 31, 2014 secretary's details were changed filed on: 19th, January 2015 \| officers	Free Download (1 page)
CH01	On December 31, 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288b	On February 26, 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On February 26, 2007 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288b	On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288b	On February 26, 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On February 26, 2007 New secretary appointed;new director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
288a	On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed ensco 565 LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 565 LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 12/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 12th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 12th, February 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2007 \| incorporation	Free Download (15 pages)

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