Burtons Vehicle Systems Limited. Head office in Marden. Check Director.

Burtons Vehicle Systems Limited, Marden

Burtons Vehicle Systems Limited is a private limited company. Registered at Guardian Industrial Estate, Pattenden Lane, Marden TN12 9QD, the aforementioned 11 years old company was incorporated on 2013-02-18 and is officially categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
3 directors can be found in the firm: Eve B. (appointed on 10 November 2022), Matthew B. (appointed on 01 November 2022), David B. (appointed on 18 February 2013).

About
Name: Burtons Vehicle Systems Limited
Number: 08406125
Incorporation date: 2013-02-18
End of financial year: 31 October


Address:	Guardian Industrial Estate Pattenden Lane Marden TN12 9QD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Burtons Of Maidstone Limited

6 April 2016

Address	Guardian Industrial Estate Guardian Industrial Estate, Pattenden Lane, Marden, Tonbridge, TN12 9QD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04113727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Burtons Of Maidstone Ltd

1 November 2016 - 1 November 2016

Address	Guardian Industrial Estate Pattenden Lane, Marden, Tonbridge, TN12 9QD, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04113727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	118,212	125,547	152,471	170,195
Total Assets Less Current Liabilities	-	-461,589	-459,961	-463,932	-488,224
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

The deadline for Burtons Vehicle Systems Limited confirmation statement filing is 2024-03-03. The most current one was filed on 2023-02-18. The deadline for the next accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Burtons Of Maidstone Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Guardian Industrial Estate, Pattenden Lane, Marden, TN12 9QD Tonbridge. Burtons Of Maidstone Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pattenden Lane, Marden, TN12 9QD Tonbridge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-10-31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-02-18 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016-11-01 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-11-01 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-01 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016-11-01 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-11-10 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-02-18 filed on: 20th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-02-18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-18 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
CH01	On 2019-02-28 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-18 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 2nd, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-18 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 21st, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-05: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 15th, May 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-02-28 to 2013-10-31 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP capital
MR01	Registration of charge 084061250001 filed on: 8th, October 2013 \| mortgage	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, February 2013 \| incorporation	Free Download (7 pages)

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