Burton Wallis Ltd

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Burton Wallis Ltd

02972912Private Limited With Share Capital

63 Fosse Way, Syston, Leicestershire, LE71NF
Incorporated

03/10/1994

Company Age

31 years

Directors

3

Employees

1

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Burton Wallis Ltd (02972912) is a private limited with share capital incorporated on 03/10/1994 (31 years old) and registered in leicestershire, LE71NF. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 03/10/1994
LE71NF
1 employees

Financial Overview

Total Assets

£156.2K

Liabilities

£74.0K

Net Assets

£82.2K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:27-06-2009
Legacy
Category:Officers
Date:27-06-2009
Legacy
Category:Officers
Date:27-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Mortgage
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Mortgage
Date:23-09-1998
Legacy
Category:Capital
Date:09-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:24-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1997
Legacy
Category:Annual Return
Date:27-09-1996
Legacy
Category:Annual Return
Date:22-07-1996
Legacy
Category:Accounts
Date:21-04-1996
Resolution
Category:Resolution
Date:14-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1995
Legacy
Category:Officers
Date:29-12-1995
Legacy
Category:Officers
Date:29-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

63 Fosse Way, Syston, Leicester, Leicestershire, LE71NF

Contact

01162609715
info@burtonwallis.co.uk
burtonwallis.co.uk
63 Fosse Way, Syston, Leicestershire, LE71NF