Peter Burton & Co Limited

Company Name	Peter Burton & Co Limited
Directors	Jean Patricia Burton and Timothy Edward Crowley
Company Status	Active
Company Number	04013338
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Jean Patricia Burton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	814 Brighton Road Purley CR8 2BR

Director Name	Mr Timothy Edward Crowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	814 Brighton Road Purley CR8 2BR

Secretary Name	Sally Jean Crowley
Nationality	British
Status	Current
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	814 Brighton Road Purley CR8 2BR

Director Name	Mr Peter George Burton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	28 Buckingham Way Wallington Surrey SM6 9LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	peterburton-uk.com
Email address	[email protected]
Telephone	020 86600707
Telephone region	London

Location

Registered Address	Tk House 69 Banstead Road Carshalton Surrey SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Jean Patricia Burton 25.00% Ordinary
500 at £1	Peter George Burton 25.00% Ordinary
500 at £1	Sally Jean Crowley 25.00% Ordinary A
500 at £1	Timothy Edward Crowley 25.00% Ordinary A

Financials

Year	2014
Net Worth	£32,229
Cash	£7,347
Current Liabilities	£72,552

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
30 August 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
30 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
29 June 2022	Termination of appointment of Peter George Burton as a director on 10 December 2021 (1 page)
21 June 2022	Director's details changed for Mr Timothy Edward Crowley on 25 April 2022 (2 pages)
21 June 2022	Director's details changed for Jean Patricia Burton on 25 April 2022 (2 pages)
21 June 2022	Secretary's details changed for Sally Jean Crowley on 21 June 2022 (1 page)
21 June 2022	Change of details for Sally Jean Crowley as a person with significant control on 25 April 2022 (2 pages)
15 July 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
21 June 2021	Notification of Sally Jean Crowley as a person with significant control on 14 June 2020 (2 pages)
21 June 2021	Cessation of Timothy Edward Crowley as a person with significant control on 14 June 2020 (1 page)
12 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
25 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
7 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
2 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
5 March 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 5 March 2018 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2017	Notification of Timothy Edward Crowley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Timothy Edward Crowley as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 (7 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (7 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (7 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,000 (7 pages)
7 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
7 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Director's details changed for Jean Patricia Burton on 13 June 2010 (2 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Peter George Burton on 13 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter George Burton on 13 June 2010 (2 pages)
30 June 2010	Director's details changed for Timothy Edward Crowley on 13 June 2010 (2 pages)
30 June 2010	Director's details changed for Timothy Edward Crowley on 13 June 2010 (2 pages)
30 June 2010	Director's details changed for Jean Patricia Burton on 13 June 2010 (2 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Return made up to 13/06/07; full list of members (3 pages)
19 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 13/06/06; full list of members (3 pages)
14 June 2005	Return made up to 13/06/05; full list of members (7 pages)
14 June 2005	Return made up to 13/06/05; full list of members (7 pages)
23 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 July 2004	Return made up to 13/06/04; full list of members (7 pages)
6 July 2004	Return made up to 13/06/04; full list of members (7 pages)
9 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
19 February 2003	Ad 01/12/02--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 February 2003	Ad 01/12/02--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
18 December 2002	Nc inc already adjusted 10/04/02 (2 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 December 2002	Nc inc already adjusted 10/04/02 (2 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
17 April 2002	Ad 01/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 April 2002	Ad 01/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 September 2001	Accounts made up to 31 December 2000 (3 pages)
13 September 2001	Accounts made up to 31 December 2000 (3 pages)
2 August 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
13 June 2000	Incorporation (32 pages)
13 June 2000	Incorporation (32 pages)

Peter Burton & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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