About

Registered Number: 03408891
Date of Incorporation: 24/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 115 Byrkley Street, Burton On Trent, Staffordshire, DE14 2EG

 

Founded in 1997, Burton Sheet Metal Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Olner, Caroline Patricia, Olner, Keith Dudley, Stone, Peter Michael. We don't know the number of employees at Burton Sheet Metal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLNER, Caroline Patricia 03 May 2018 - 1
OLNER, Keith Dudley 24 July 1997 - 1
STONE, Peter Michael 24 July 1997 03 August 2018 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
PSC01 - N/A 05 August 2020
PSC01 - N/A 05 August 2020
SH01 - Return of Allotment of shares 04 August 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 02 August 2019
PSC04 - N/A 19 July 2019
AA - Annual Accounts 13 June 2019
MR04 - N/A 29 April 2019
MR04 - N/A 29 April 2019
SH06 - Notice of cancellation of shares 31 August 2018
SH03 - Return of purchase of own shares 31 August 2018
PSC07 - N/A 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
CH03 - Change of particulars for secretary 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 30 July 2018
MR01 - N/A 22 June 2018
MR01 - N/A 18 May 2018
AA - Annual Accounts 15 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 04 March 2014
SH01 - Return of Allotment of shares 04 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 25 July 2008
363a - Annual Return 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 31 March 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 27 July 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 01 August 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 14 August 1998
225 - Change of Accounting Reference Date 08 August 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
NEWINC - New incorporation documents 24 July 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2018 Fully Satisfied

N/A

A registered charge 18 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.