Burton House Offices Ltd. Head office in Nottingham. Check Director.

Burton House Offices Ltd, Nottingham

Burton House Offices Ltd is a private limited company. Previously, it was called Sigma Accounting Solutions Limited (it was changed on 2021-04-19). Located at Burton House 282 Hempshill Lane, Bulwell, Nottingham NG6 8PF, the above-mentioned 20 years old enterprise was incorporated on 2003-05-30 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in the company: Wendy P. (appointed on 30 May 2003).

About
Name: Burton House Offices Ltd
Number: 04782362
Incorporation date: 2003-05-30
End of financial year: 31 May


Address:	Burton House 282 Hempshill Lane Bulwell Nottingham NG6 8PF
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Wendy P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	45,917	23,841	60,681	39,563	30,982	35,376	34,671	38,799	18,750	13,452	12,477	1,717
Fixed Assets	202	172	75,507	100,868	99,750	97,544	96,396	110,742	107,202	101,144	102,807	102,807
Total Assets Less Current Liabilities	15,216	16,006	100,884	110,837	100,406	95,259	96,806	118,733	106,950	98,038	47,961	10,550
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	15,216	16,006	27,818	32,287	26,527	26,315	-	-	-	-	-	-
Tangible Fixed Assets	202	172	75,507	100,868	99,750	97,544	-	-	-	-	-	-
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-

The deadline for Burton House Offices Ltd confirmation statement filing is 2024-06-27. The most current one was sent on 2023-06-13. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary person Wendy P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 8th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 8th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-19 filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2019-09-02 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-31 filed on: 18th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
CH01	On 2017-02-03 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-03 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 26th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 15th, February 2016 \| accounts	Free Download (9 pages)
CH03	On 2015-05-22 secretary's details were changed filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015 \| accounts	Free Download (9 pages)
CH03	On 2013-11-01 secretary's details were changed filed on: 8th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Valmont House 2 Valmont Road Sherwood Nottingham Nottinghamshire NG5 1GA on 2013-11-11 filed on: 11th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-05-26 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 20th, April 2010 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/05/2008 from mercury house, shipstones bus ctre, north gate, new basford nottingham NG7 7FN filed on: 8th, May 2008 \| address	Free Download (1 page)
288a	On 2008-05-08 Secretary appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-08 Appointment terminated secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 10th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 10th, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 11/07/05 annual return
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 11/07/05 annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/12/03 from: 29 deerleap drive, arnold nottingham nottinghamshire NG5 6FQ filed on: 23rd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 29 deerleap drive, arnold nottingham nottinghamshire NG5 6FQ filed on: 23rd, December 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-05-30. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-05-30. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, May 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, May 2003 \| incorporation	Free Download (17 pages)
288b	On 2003-05-30 Secretary resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
288b	On 2003-05-30 Secretary resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)

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