Company NameDaniel Burt Limited
DirectorDaniel Burt
Company StatusActive
Company Number06560333
CategoryPrivate Limited Company
Incorporation Date9 April 2008(16 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Daniel Burt
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2008(same day as company formation)
RoleSports Rehabilitationist
Country of ResidenceEngland
Correspondence Address4 Elgin Road
Broxbourne
Hertfordshire
EN10 6JQ
Secretary NameMr Daniel Burt
StatusCurrent
Appointed01 October 2013(5 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address4 Elgin Road
Broxbourne
Hertfordshire
EN10 6JQ
Secretary NameMr Andrew Martin Fairclough
NationalityBritish
StatusResigned
Appointed09 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Montgomery Drive
Cheshunt
Waltham Cross
Hertfordshire
EN8 0LB

Location

Registered Address96a Clifton Hill
London
NW8 0JT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Daniel Burt
100.00%
Ordinary

Financials

Year2014
Net Worth£181
Cash£10,858
Current Liabilities£16,351

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 April 2024 (2 weeks, 5 days ago)
Next Return Due23 April 2025 (11 months, 4 weeks from now)

Filing History

12 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
26 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
(4 pages)
23 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
(4 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(4 pages)
17 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(4 pages)
17 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Director's details changed for Daniel Burt on 1 January 2014 (2 pages)
13 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Director's details changed for Daniel Burt on 1 January 2014 (2 pages)
13 May 2014Director's details changed for Daniel Burt on 1 January 2014 (2 pages)
13 May 2014Registered office address changed from Brentmead House Britannia Road Finchley London N12 9RU United Kingdom on 13 May 2014 (1 page)
13 May 2014Registered office address changed from Brentmead House Britannia Road Finchley London N12 9RU United Kingdom on 13 May 2014 (1 page)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013Appointment of Mr Daniel Burt as a secretary (2 pages)
1 October 2013Appointment of Mr Daniel Burt as a secretary (2 pages)
1 October 2013Termination of appointment of Andrew Fairclough as a secretary (1 page)
1 October 2013Termination of appointment of Andrew Fairclough as a secretary (1 page)
9 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
29 March 2012Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
29 March 2012Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
3 March 2010Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 30 Montgomery Drive Cheshunt Waltham Cross Hertfordshire EN8 0LB United Kingdom on 3 March 2010 (1 page)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 May 2009Return made up to 09/04/09; full list of members (3 pages)
18 May 2009Registered office changed on 18/05/2009 from 15 priory gate turnford hertfordshire EN8 osg (1 page)
18 May 2009Location of register of members (1 page)
18 May 2009Location of debenture register (1 page)
18 May 2009Director's change of particulars / daniel burt / 25/02/2009 (1 page)
18 May 2009Registered office changed on 18/05/2009 from 15 priory gate turnford hertfordshire EN8 osg (1 page)
18 May 2009Location of register of members (1 page)
18 May 2009Director's change of particulars / daniel burt / 25/02/2009 (1 page)
18 May 2009Location of debenture register (1 page)
18 May 2009Return made up to 09/04/09; full list of members (3 pages)
9 April 2008Incorporation (19 pages)
9 April 2008Incorporation (19 pages)