Burton Wallis Ltd

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General information

Name:

Burton Wallis Limited

Office Address:

63 Fosse Way LE7 1NF Syston

Number: 02972912

Incorporation date: 1994-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Burton Wallis Ltd firm has been operating in this business field for at least thirty years, as it's been established in 1994. Started with Registered No. 02972912, Burton Wallis is categorised as a Private Limited Company located in 63 Fosse Way, Syston LE7 1NF. This company changed its registered name already two times. Until 1995 the company has been working on providing the services it specializes in as Norfolk Intacks but at this moment the company is featured under the name Burton Wallis Ltd. The firm's Standard Industrial Classification Code is 69201, that means Accounting and auditing activities. The firm's latest filed accounts documents cover the period up to 2022/06/30 and the most recent annual confirmation statement was released on 2023/06/11.

The company owes its achievements and permanent development to two directors, specifically Lynne R. and Raymond B., who have been managing it since 2022. In order to support the directors in their duties, the company has been utilizing the expertise of Lynne R. as a secretary since July 2019.

  • Previous company's names
  • Burton Wallis Ltd 1995-12-29
  • Norfolk Intacks Limited 1994-10-20
  • Abbeytrack Limited 1994-10-03

Financial data based on annual reports

Company staff

Lynne R.

Role: Director

Appointed: 18 November 2022

Latest update: 31 March 2024

Lynne R.

Role: Secretary

Appointed: 31 July 2019

Latest update: 31 March 2024

Raymond B.

Role: Director

Appointed: 30 October 1994

Latest update: 31 March 2024

People with significant control

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

Raymond B.
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 February 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 January 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
29
Company Age

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