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 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
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)
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 |
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 |