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Company Information for

C.G.BURTON & SON LIMITED

THE WAGGON HOVEL RIVERLANDS, SIBTHORPE, NEWARK, NOTTINHAMSHIRE, NG23 5PN,
Company Registration Number
00852987
Private Limited Company
Active

Company Overview

About C.g.burton & Son Ltd
C.G.BURTON & SON LIMITED was founded on 1965-06-29 and has its registered office in Newark. The organisation's status is listed as "Active". C.g.burton & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.G.BURTON & SON LIMITED
 
Legal Registered Office
THE WAGGON HOVEL RIVERLANDS
SIBTHORPE
NEWARK
NOTTINHAMSHIRE
NG23 5PN
Other companies in NG23
 
Filing Information
Company Number 00852987
Company ID Number 00852987
Date formed 1965-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.BURTON & SON LIMITED

Company Officers of C.G.BURTON & SON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BURTON
Director 1991-06-08
VICTORIA LOUISE BURTON
Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MAY BURTON
Company Secretary 1999-06-14 2014-03-01
KENNETH GEORGE BURTON
Director 1991-06-08 2003-10-24
ROSEMARY BURTON
Director 1994-03-30 1999-06-14
ROSEMARY BURTON
Company Secretary 1994-03-30 1999-06-14
KENNETH GEORGE BURTON
Company Secretary 1991-06-08 1994-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-30AR0108/06/16 FULL LIST
2015-12-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 9000
2015-07-22AR0108/06/15 FULL LIST
2014-11-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 9000
2014-07-10AR0108/06/14 FULL LIST
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY JOYCE BURTON
2013-09-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-08AR0108/06/13 FULL LIST
2012-11-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-09AR0108/06/12 FULL LIST
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-09AR0108/06/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM RIVERLANDS SIBTHORPE NEWARK NOTTS NG23 5PN
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0108/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BURTON / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BURTON / 08/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-10-29288bDIRECTOR RESIGNED
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-26363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-07363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-15363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-11363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-13363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-19363sRETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-05363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-04-29225(1)ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
1994-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-06-29363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-05363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-06-21363bRETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1990-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C.G.BURTON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.BURTON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1979-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.BURTON & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 9,000
Called Up Share Capital 2012-06-30 £ 9,000
Cash Bank In Hand 2013-06-30 £ 42,177
Cash Bank In Hand 2012-06-30 £ 11,968
Current Assets 2013-06-30 £ 148,187
Current Assets 2012-06-30 £ 121,698
Debtors 2013-06-30 £ 5,290
Debtors 2012-06-30 £ 4,799
Fixed Assets 2013-06-30 £ 601,362
Fixed Assets 2012-06-30 £ 620,863
Shareholder Funds 2013-06-30 £ -64,240
Shareholder Funds 2012-06-30 £ -93,885
Stocks Inventory 2013-06-30 £ 100,720
Stocks Inventory 2012-06-30 £ 104,931
Tangible Fixed Assets 2013-06-30 £ 601,362
Tangible Fixed Assets 2012-06-30 £ 620,863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.BURTON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.BURTON & SON LIMITED
Trademarks
We have not found any records of C.G.BURTON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.BURTON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C.G.BURTON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.BURTON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.BURTON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.BURTON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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