L.W.Burt & Son Limited

Company Name	L.W.Burt & Son Limited
Company Status	Active
Company Number	05269342
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Lee Warren Burt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Secretary Name	Mrs Janet Yvonne Burt
Nationality	British
Status	Current
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	140 Birchwood Road Wilmington Dartford Kent DA2 7HG

Director Name	Mrs Janet Yvonne Burt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(7 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Danny Burt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Danny Burt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mrs Jaye Burt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Ms Leanne Hitchcock
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mr Richard Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Contact

Website	lwburt.co.uk

Location

Registered Address	17 Bellegrove Parade Welling DA16 2RE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	East Wickham
Built Up Area	Greater London

Shareholders

600 at £1	Lee Warren Burt 49.75% Ordinary
400 at £1	Janet Yvonne Burt 33.17% Ordinary
200 at £1	L & J Trust 16.58% Preference
1 at £1	Danny Burt 0.08% Ordinary A-f
1 at £1	Janet Yvonne Burt 0.08% Ordinary A-f
1 at £1	Jaye Burt 0.08% Ordinary A-f
1 at £1	Leanne Hitchcock 0.08% Ordinary A-f
1 at £1	Lee Warren Burt 0.08% Ordinary A-f
1 at £1	Richard Moore 0.08% Ordinary A-f

Financials

Year	2014
Net Worth	£926,426
Cash	£863,070
Current Liabilities	£245,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 June 2022	Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 17 Bellegrove Parade Welling DA16 2RE on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 January 2022	Cancellation of shares. Statement of capital on 24 March 2015 GBP 1,006.00 (9 pages)
26 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 November 2021	Resolutions RES13 ‐ Purchase its own shares on accordance with a proposed contract 24/03/2015 (1 page)
8 July 2021	Termination of appointment of Richard Moore as a director on 28 May 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
6 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
13 June 2019	Director's details changed for Mr Danny Burt on 13 June 2019 (2 pages)
13 June 2019	Director's details changed for Mr Lee Warren Burt on 13 June 2019 (2 pages)
13 June 2019	Director's details changed for Mrs Janet Yvonne Burt on 13 June 2019 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
4 April 2018	Termination of appointment of Jaye Burt as a director on 1 March 2018 (1 page)
4 April 2018	Appointment of Mr Danny Burt as a director on 1 March 2018 (2 pages)
4 April 2018	Appointment of Mr Richard Moore as a director on 1 March 2018 (2 pages)
4 April 2018	Termination of appointment of Danny Burt as a director on 1 March 2018 (1 page)
4 April 2018	Termination of appointment of Leanne Hitchcock as a director on 1 March 2018 (1 page)
4 April 2018	Termination of appointment of Richard Moore as a director on 1 March 2018 (1 page)
15 November 2017	Notification of Janet Yvonne Burt as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
15 November 2017	Notification of Janet Yvonne Burt as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Notification of Lee Warren Burt as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
15 November 2017	Notification of Lee Warren Burt as a person with significant control on 15 November 2017 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,206 (8 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,206 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 1,206.00 (5 pages)
29 April 2015	Statement of capital on 29 April 2015 GBP 1,206.00 (5 pages)
20 April 2015	Statement of capital on 31 March 2015 GBP 1,006.00 (5 pages)
20 April 2015	Statement of capital on 31 March 2015 GBP 1,006.00 (5 pages)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Solvency Statement dated 13/03/15 (1 page)
15 April 2015	Solvency Statement dated 13/03/15 (1 page)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Resolutions RES13 ‐ Cancel share premium account 13/03/2015 (1 page)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,206 (9 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,206 (9 pages)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,206 (5 pages)
7 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,206 (5 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (9 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders (9 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,176 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,176 (5 pages)
4 March 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 March 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
12 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,006 (6 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,006 (6 pages)
12 February 2013	Resolutions RES13 ‐ Inc nom cap 29/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,006 (6 pages)
12 February 2013	Resolutions RES13 ‐ Inc nom cap 29/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
7 February 2013	Appointment of Mr Danny Burt as a director (2 pages)
7 February 2013	Appointment of Mrs Jaye Burt as a director (2 pages)
7 February 2013	Appointment of Ms Leanne Hitchcock as a director (2 pages)
7 February 2013	Appointment of Mr Richard Moore as a director (2 pages)
7 February 2013	Appointment of Mr Richard Moore as a director (2 pages)
7 February 2013	Appointment of Mrs Jaye Burt as a director (2 pages)
7 February 2013	Appointment of Ms Leanne Hitchcock as a director (2 pages)
7 February 2013	Appointment of Mr Danny Burt as a director (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
6 February 2013	Appointment of Mrs Janet Burt as a director (2 pages)
6 February 2013	Appointment of Mrs Janet Burt as a director (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
24 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
30 October 2009	Director's details changed for Lee Warren Burt on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Janet Yvonne Burt on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Janet Yvonne Burt on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Lee Warren Burt on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 January 2009	Return made up to 25/10/08; full list of members (3 pages)
20 January 2009	Return made up to 25/10/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 December 2007	Return made up to 25/10/07; full list of members (2 pages)
10 December 2007	Return made up to 25/10/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
29 March 2007	Return made up to 25/10/06; full list of members (2 pages)
29 March 2007	Return made up to 25/10/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 August 2006	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
16 August 2006	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 November 2005	Return made up to 25/10/05; full list of members (2 pages)
27 November 2005	Return made up to 25/10/05; full list of members (2 pages)
3 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Secretary's particulars changed (1 page)
25 October 2004	Incorporation (17 pages)
25 October 2004	Incorporation (17 pages)

L.W.Burt & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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