Burton Production Limited in Motherwell, ML1 1XA

Description

Data updated on: 01-11-2023

The firm known as Burton Production was started on 2005-06-20 as a Private Limited Company. This firm's headquarters may be contacted at Motherwell on Oakfield House, 378 Brandon Street. In case you need to get in touch with this company by mail, its post code is ML1 1XA. The company registration number for Burton Production Limited is SC286401. This firm's registered with SIC code 93290, that means Other amusement and recreation activities n.e.c.. 2022-06-30 is the last time when account status updates were reported.

Concerning this limited company, the full extent of director's responsibilities have so far been performed by George B. who was arranged to perform management duties on 2017-04-06. The limited company had been led by Andrew M. until 2017. What is more a different director, namely George B. gave up the position in July 2013.

George B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 315	-23 688	-23 688	-23 688	-23 688	-23 688

Balance Sheet
Cash Bank In Hand	4 434	1 814	1 814	1 814	1 814	1 814
Current Assets						1 814	1 814	1 814	1 814	1 814	1 814	1 814	1 814
Tangible Fixed Assets	7 688	6 535	6 535	6 535	6 535	6 535

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-23 415	-23 788	-23 788	-23 788	-23 788	-23 788
Shareholder Funds	-23 315	-23 688	-23 688	-23 688	-23 688	-23 688

Other Financial Data
Creditors						32 037	32 037	32 037	32 037	32 037	32 037	32 037	32 037
Creditors Due Within One Year	35 437	32 037	32 037	32 037	32 037	32 037
Fixed Assets						6 535	6 535	6 535	6 535	6 535	6 535	6 535	6 535
Net Current Assets Liabilities	-31 003	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223	-30 223
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	14 738	14 738	14 738	14 738	14 738
Tangible Fixed Assets Depreciation	7 050	8 203	8 203	8 203	8 203
Tangible Fixed Assets Depreciation Charged In Period		1 153
Total Assets Less Current Liabilities	-23 315	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688	-23 688

Company staff

George B.

Role: Director

Appointed: 06 April 2017

Latest update: 16 February 2024

Andrew M.

Role: Director

Appointed: 20 June 2005

Resigned: 10 April 2017

Latest update: 16 February 2024

Andrew M.

Role: Secretary

Appointed: 20 June 2005

Resigned: 14 July 2019

Latest update: 16 February 2024

George B.

Role: Director

Appointed: 20 June 2005

Resigned: 02 July 2013

Latest update: 16 February 2024

People with significant control

George B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 February 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	2 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	28 March 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 February 2014

Burton Production Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George B.

Andrew M.

Andrew M.

George B.

People with significant control

George B.

Accounts Documents

Company filings

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