Burton Marine & Engineering Limited

Company Name	Burton Marine & Engineering Limited
Director	Stephen Forrest
Company Status	Active
Company Number	03303784
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Previous Name	Summercombe Ots No 56 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Forrest
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Metal Fabricator
Country of Residence	United Kingdom
Correspondence Address	2 Station Road Chertsey KT16 8BE

Secretary Name	Stephen Forrest
Nationality	British
Status	Current
Appointed	19 December 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Station Road Chertsey KT16 8BE

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	305 Dedworth Road Windsor Berkshire SL4 4JS

Director Name	Peter John Balmforth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2001)
Role	Steel Buyer
Correspondence Address	1 Woolford Close Bracknell Berkshire RG42 7PR

Secretary Name	Mrs Sheila Irene Cooksey
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	"Waterlily" 26 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Mr Joseph Richard Forrest
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(3 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Mr Nicholas Andrew Robinson
Nationality	English
Status	Resigned
Appointed	01 January 2002(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF

Contact

Website	thamesidegroup.co.uk

Location

Registered Address	2 Station Road Chertsey KT16 8BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Joseph Richard Forrest 50.00% Ordinary
50 at £1	Stephen Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,785
Cash	£46,415
Current Liabilities	£148,723

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
13 November 2023	Micro company accounts made up to 31 May 2023 (5 pages)
31 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 May 2022 (5 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
16 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 May 2020 (5 pages)
25 May 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
8 December 2020	Confirmation statement made on 25 November 2020 with updates (3 pages)
8 December 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
4 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019	Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 September 2017	Termination of appointment of Joseph Richard Forrest as a director on 1 April 2017 (1 page)
27 September 2017	Cessation of Joseph Richard Forrest as a person with significant control on 1 April 2017 (1 page)
27 September 2017	Termination of appointment of Joseph Richard Forrest as a director on 1 April 2017 (1 page)
27 September 2017	Cessation of Joseph Richard Forrest as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 101 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 101 (3 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
1 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Secretary's details changed for Stephen Forrest on 17 January 2012 (1 page)
20 February 2012	Director's details changed for Stephen Forrest on 17 January 2012 (2 pages)
20 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Director's details changed for Joseph Richard Forrest on 17 January 2012 (2 pages)
20 February 2012	Director's details changed for Joseph Richard Forrest on 17 January 2012 (2 pages)
20 February 2012	Secretary's details changed for Stephen Forrest on 17 January 2012 (1 page)
20 February 2012	Director's details changed for Stephen Forrest on 17 January 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Director's details changed for Stephen Forrest on 17 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Stephen Forrest on 17 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Joseph Richard Forrest on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Joseph Richard Forrest on 17 January 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 3 kitsmead lane, longcross chertsey surrey KT16 0EF (1 page)
20 May 2009	Return made up to 17/01/09; full list of members (4 pages)
20 May 2009	Return made up to 17/01/09; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Return made up to 17/01/07; full list of members (2 pages)
18 January 2007	Return made up to 17/01/07; full list of members (2 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN (1 page)
6 April 2006	Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN (1 page)
20 January 2006	Return made up to 17/01/06; no change of members (2 pages)
20 January 2006	Return made up to 17/01/06; no change of members (2 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Return made up to 17/01/05; full list of members (7 pages)
11 January 2005	Return made up to 17/01/05; full list of members (7 pages)
5 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
16 April 2003	Return made up to 17/01/03; full list of members (6 pages)
16 April 2003	Return made up to 17/01/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
7 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
1 May 2001	Full accounts made up to 31 March 2000 (12 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
26 January 2001	Return made up to 17/01/01; full list of members (6 pages)
26 January 2001	Return made up to 17/01/01; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 1999 (14 pages)
20 June 2000	Full accounts made up to 31 March 1999 (14 pages)
30 January 2000	Return made up to 17/01/00; full list of members (6 pages)
30 January 2000	Return made up to 17/01/00; full list of members (6 pages)
22 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 October 1998	Registered office changed on 19/10/98 from: grenville court britwell road burnham slough bucks. SL1 8DF (1 page)
19 October 1998	Registered office changed on 19/10/98 from: grenville court britwell road burnham slough bucks. SL1 8DF (1 page)
20 March 1998	Return made up to 17/01/98; full list of members (6 pages)
20 March 1998	Return made up to 17/01/98; full list of members (6 pages)
2 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
2 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
9 April 1997	Company name changed summercombe ots no 56 LIMITED\certificate issued on 10/04/97 (2 pages)
9 April 1997	Company name changed summercombe ots no 56 LIMITED\certificate issued on 10/04/97 (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New director appointed (2 pages)
17 January 1997	Incorporation (15 pages)
17 January 1997	Incorporation (15 pages)

Burton Marine & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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