About

Registered Number: 04897956
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

Based in Halesowen, West Midlands, Burton Motors Ltd was established in 2003, it has a status of "Active". Cutler, Margaret Vivian is listed as the only a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CUTLER, Margaret Vivian 12 September 2003 31 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Julie Ann Burt/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Daniel Alexander Hopkins/
1979-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/01/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 03/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 11/02/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 08/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/01/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/09/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.