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Home > England & Wales Companies > A.E. BURT AND COMPANY LIMITED
Company Information for

A.E. BURT AND COMPANY LIMITED

YORK HOUSE, DALTON ON TEES, DARLINGTON, DL2 2NT,
Company Registration Number
01330998
Private Limited Company
Active

Company Overview

About A.e. Burt And Company Ltd
A.E. BURT AND COMPANY LIMITED was founded on 1977-09-22 and has its registered office in Darlington. The organisation's status is listed as "Active". A.e. Burt And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.E. BURT AND COMPANY LIMITED
 
Legal Registered Office
YORK HOUSE
DALTON ON TEES
DARLINGTON
DL2 2NT
Other companies in DL1
 
Filing Information
Company Number 01330998
Company ID Number 01330998
Date formed 1977-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-02 17:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. BURT AND COMPANY LIMITED
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Company Officers of A.E. BURT AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARION BARBARA TODD
 Company Secretary 1991-09-14
CLAIRE ELIZABETH KERR
 Director 2002-07-19
GRAEME STUART KERR
 Director 2002-07-19
MARION BARBARA TODD
 Director 1991-09-14
NIGEL ROBERT TODD
 Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARRINGTON ROBERT TODD
 Director 1991-09-14 2003-05-19
CHRISTINE DORIS REDHEAD
 Director 1991-09-14 2000-05-08
PETER GOUGH EDWARDS
 Director 1991-09-14 1998-10-02
DORIS BURT
 Director 1991-09-14 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION BARBARA TODD NORTH EAST PROPERTY HOLDINGS LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-11 Active - Proposal to Strike off
CLAIRE ELIZABETH KERR DESIGNS 4 LESS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
GRAEME STUART KERR CGK TRADING LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
MARION BARBARA TODD NORTH EAST PROPERTY HOLDINGS LIMITED Director 2001-04-17 CURRENT 2001-04-11 Active - Proposal to Strike off
NIGEL ROBERT TODD BURTS ONLINE LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active

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
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-31Unaudited abridged accounts made up to 2022-07-31
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Birch House, 80 Eastmount Road Darlington DL1 1LA England
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 314 Linthorpe Road Middlesbrough TS1 3QX England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 314 Linthorpe Road Middlesbrough TS1 3QX England
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Oakwood House 80 Eastmount Road Darlington County Durham DL1 1LA
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Oakwood House 80 Eastmount Road Darlington County Durham DL1 1LA
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-03CH01Director's details changed for Mr Nigel Robert Todd on 2018-08-31
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-01AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4572
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013309980018
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 4572
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-11AD02Register inspection address changed from Unit 5 80 Eastmount Road Darlington DL1 1LA England to Oakwood House 80 Eastmount Road Darlington County Durham DL1 1LA
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM , Birch House 80 Eastmount Road, Darlington, DL1 1LA
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013309980017
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 4572
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BIRCH HOUSE 80 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM DL1 1LA
2014-09-17AD02Register inspection address changed from Oakwood House 82 Eastmount Road Darlington County Durham DL1 1LA England to Unit 5 80 Eastmount Road Darlington DL1 1LA
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, BIRCH HOUSE 80 EASTMOUNT ROAD, DARLINGTON, COUNTY DURHAM, DL1 1LA
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013309980016
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013309980015
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 4572
2013-10-18AR0131/08/13 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM OAKWOOD HOUSE 80 EASTMOUNT ROAD DARLINGTON DL1 1LA
2013-10-18AD02SAIL ADDRESS CHANGED FROM: OAKWOOD HOUSE 80 EASTMOUNT ROAD DARLINGTON DL1 1LA ENGLAND
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, OAKWOOD HOUSE, 80 EASTMOUNT ROAD, DARLINGTON, DL1 1LA
2012-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-14AR0131/08/12 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-12AR0131/08/11 FULL LIST
2010-10-27AR0131/08/10 FULL LIST
2010-10-27AD02SAIL ADDRESS CREATED
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT TODD / 31/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART KERR / 31/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH KERR / 31/08/2010
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-25RES13RE DIRS POWERS 18/01/2009
2009-11-30RES13TRANSFER OF SHARES 20/11/2009
2009-09-17363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-09-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL TODD / 08/07/2008
2008-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: OAKWOOD HOUSE 82 EASTMOUNT ROAD DARLINGTON DL1 1LA
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 80 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM DL1 1LA
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: OAKWOOD HOUSE, 82 EASTMOUNT ROAD, DARLINGTON, DL1 1LA
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 80 EASTMOUNT ROAD, DARLINGTON, COUNTY DURHAM, DL1 1LA
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-09-15363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-09169£ IC 5308/4572 26/10/04 £ SR 736@1=736
2004-11-11RES13PURCHASE SHARES 26/10/04
2004-11-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18288bDIRECTOR RESIGNED
2003-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/03
2003-10-14363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-22363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-21363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.E. BURT AND COMPANY 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 A.E. BURT AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding HSBC BANK PLC
2015-03-24 Outstanding HSBC BANK PLC
2013-12-20 Outstanding DARLINGTON BUILDING SOCIETY
2013-12-20 Outstanding DARLINGTON BUILDING SOCIETY
LEGAL MORTGAGE 2003-11-07 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-06-21 Outstanding DARLINGTON BUILDING SOCIETY
LEGAL MORTGAGE 2001-11-21 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2000-05-08 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1997-12-31 Outstanding DARLINGTON BUILDING SOCIETY
LEGAL MORTGAGE 1997-12-23 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1991-04-30 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1987-07-17 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1986-10-02 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1986-05-19 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE 1986-03-03 Partially Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1984-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-06-02 Satisfied YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A.E. BURT AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A.E. BURT AND COMPANY LIMITED registering or being granted any patents
Domain Names

A.E. BURT AND COMPANY LIMITED owns 3 domain names.

carpetandcarpets.co.uk   rugs2you.co.uk   burts.co.uk  

Trademarks
We have not found any records of A.E. BURT AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. BURT AND COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as A.E. BURT AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. BURT AND COMPANY 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 A.E. BURT AND COMPANY 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 A.E. BURT AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL2 2NT