BURTON SECURITY LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

BURTON SECURITY LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
BURTON SECURITY LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BURTON SECURITY LIMITED - HUDDERSFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 4EN

This Company Originates in : United Kingdom
Previous trading names include:
BURTON SAFES LIMITED (until 02/09/2022)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY SHAUN WALKER Feb 1966 British Director 2022-04-04 CURRENT
MR RICHARD EDWARD SULLIVAN Nov 1985 British Director 2022-04-04 CURRENT
BENJAMIN LEWIS Dec 1977 British Director 2005-07-25 CURRENT
MR ANTHONY LEVER Jan 1970 British Director 2019-12-06 CURRENT
ADAM JAMES GREENAWAY May 1969 British Director 2022-04-04 CURRENT
JEREMY DOUGLAS ELSON Mar 1976 British Director 2005-07-25 CURRENT
MRS REBECCA LEWIS Secretary 2017-03-14 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-04-25 UNTIL 2003-04-25 RESIGNED
NORMAN FIELD BERRY British Secretary 2003-04-25 UNTIL 2011-01-31 RESIGNED
NORMAN FIELD BERRY British Director 2003-04-25 UNTIL 2011-01-31 RESIGNED
HILARY JOAN BERRY Jan 1945 British Director 2003-04-25 UNTIL 2011-01-31 RESIGNED
MR JEREMY DOUGLAS ELSON Secretary 2011-01-31 UNTIL 2017-03-14 RESIGNED
MR STEPHEN JAMES KEOGH Mar 1978 British Director 2013-02-04 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trusted Security Group Limited 2016-04-06 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
AVT RELIABILITY LTD ROTHERHAM Active FULL 70229 - Management consultancy activities other than financial management
MARINE SEALING SERVICES LIMITED ANDOVER ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
AVTPUMP LIMITED ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
KEYGUARD SECURITY LTD. HUDDERSFIELD Active DORMANT 99999 - Dormant Company
TCCI LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
AESSEAL MARINE PLC ROTHERHAM Active FULL 32990 - Other manufacturing n.e.c.
TRUSTED SECURITY GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BURTON SAFES SERVICE LIMITED HUDDERSFIELD Active DORMANT 99999 - Dormant Company
ABSOLUTE VACUUM SERVICES LIMITED ROTHERHAM Active DORMANT 81100 - Combined facilities support activities
SAFE & VAULT COMPANY LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MELBOURNE RACEWAY LIMITED BRIGHOUSE UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
UK & INTERNATIONAL TIMING ADJUDICATION LIMITED BRIGHOUSE UNITED KINGDOM Active DORMANT 93199 - Other sports activities
AESSEAL (MCK) LTD. Active SMALL 28131 - Manufacture of pumps

Free Reports Available

Report Date Filed Date of Report Assets
Burton Security Limited - Period Ending 2023-04-30 2024-02-02 30-04-2023 £10,625 Cash
Burton Security Limited - Period Ending 2022-04-30 2023-01-27 30-04-2022 £158,174 Cash
Burton Safes Limited - Period Ending 2021-04-30 2022-01-22 30-04-2021 £191,185 Cash
Burton Safes Limited - Period Ending 2020-04-30 2021-03-30 30-04-2020 £261,590 Cash
Burton Safes Limited - Period Ending 2019-04-30 2020-01-28 30-04-2019 £120,156 Cash £546,929 equity
Burton Safes Limited - Period Ending 2018-04-30 2018-09-04 30-04-2018 £50,570 Cash £660,104 equity
Burton Safes Limited - Period Ending 2017-04-30 2017-12-08 30-04-2017 £35,469 Cash £614,827 equity
Burton Safes Limited - Period Ending 2016-04-30 2016-12-13 30-04-2016 £6,788 Cash £580,891 equity
Burton Safes Limited - Period Ending 2015-04-30 2015-11-28 30-04-2015 £65,878 Cash £574,339 equity
Burton Safes Limited - Limited company - abbreviated - 11.0.0 2014-12-10 30-04-2014 £56,803 Cash £514,529 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVENIENCE DISTRIBUTION GROUP LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CARRA BUSINESS SOLUTIONS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
C P GROUP OF COMPANIES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRUSTED SECURITY GROUP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
EDGERTON MANAGEMENT SERVICES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CANTEEN COMMUNITY ENTERPRISE LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
EIGHT STAR GLOBAL LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHIMA COMMERCIAL PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GURCHAIT PROPERTIES (2023) LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GURCHAIT PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company