Burton Security Limited

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Burton Security Limited

04744621•Private Limited With Share Capital

Security House, 25 Addington Street, Manchester, M45EU
WebsiteEmail441484663388

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Incorporated

25/04/2003

Company Age

22 years

Directors

2

Employees

53

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Burton Security Limited (04744621) is a private limited with share capital incorporated on 25/04/2003 (22 years old) and registered in manchester, M45EU. The company operates under SIC code 46180 and is classified as Small.

Burton safes limited is a wholesale company based out of 12 greenhead road, huddersfield, united kingdom.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 25/04/2003
M45EU
53 employees

Financial Overview

Total Assets

£3.26M

Liabilities

£2.59M

Net Assets

£666.7K

Est. Turnover

£5.52M

AI Estimated
Unreported
Cash

£152.3K

Key Metrics

53

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephen john turner
director
R
roy turner
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Legacy
Category:Mortgage
Date:06-01-2011
Resolution
Category:Resolution
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:07-02-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:04-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Mortgage
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months9
60 Months48

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date17/10/2024
Latest Accounts30/04/2024

Trading Addresses

Bright & Beautiful, Unit 12, Brockholes Industrial Park, Huddersfield, West Yorkshire, HD97BN
Security House, 25 Addington Street, Manchester, M45EURegistered

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Contact

441484663388
22@burtonsafes.co.ukpurchase@burtonsafes.co.ukpurchasing@burtonsafes.co.ukservice@burtonsafes.co.uk
burtonsafes.co.uk
Security House, 25 Addington Street, Manchester, M45EU