BURTONS OF CUMBRIA LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Burtons Of Cumbria Ltd

BURTONS OF CUMBRIA LIMITED was founded on 1997-01-14 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Burtons Of Cumbria Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BURTONS OF CUMBRIA LIMITED

STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA Other companies in CA10

Filing Information

Company Number		03301998
Company ID Number		03301998
Date formed		1997-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB621204692~~

Last Datalog update:	2021-11-08 05:53:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTONS OF CUMBRIA LIMITED

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Company Officers of BURTONS OF CUMBRIA LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS HUGH BURTON	Company Secretary	2000-05-31
RICHARD HUGH BURTON	Director	1997-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL WHITEHEAD	Company Secretary	1997-10-06	2000-05-31
THOMAS HUGH BURTON	Director	1997-01-14	2000-05-31
NEIL WHITEHEAD	Director	1997-09-17	2000-05-31
RICHARD HUGH BURTON	Company Secretary	1997-01-14	1997-10-06
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-01-14	1997-01-14
LONDON LAW SERVICES LIMITED	Nominated Director	1997-01-14	1997-01-14

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.

Date	Document Type	Document Description
2023-12-27		Voluntary liquidation Statement of receipts and payments to 2023-10-11
2022-12-18		Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-10-25	LRESSP	Resolutions passed: Special resolution to wind up on 2021-10-12
2021-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/21 FROM Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2SA United Kingdom
2021-10-20	600	Appointment of a voluntary liquidator
2021-10-20	LIQ01	Voluntary liquidation declaration of solvency
2021-08-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/21 FROM Treetops Pooley Bridge Penrith Cumbria CA10 2NN
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-10-19	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-05-13	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-16	CH01	Director's details changed for Richard Hugh Burton on 2019-01-14
2018-12-11	TM02	Termination of appointment of Thomas Hugh Burton on 2018-12-11
2018-09-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-28	LATEST SOC	28/01/17 STATEMENT OF CAPITAL;GBP 42000
2017-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-23	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 42000
2016-01-29	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 42000
2015-02-10	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 42000
2014-02-10	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Richard Hugh Burton on 2010-01-25
2009-10-13	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-28	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-30	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-06	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2005-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-18	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/03 FROM: HAZEL LODGE CHESTNUT HILL KESWICK CUMBRIA CA12 4LR
2003-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-16	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-21	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-21	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: WARWICK HOUSE ALLENBROOK ROAD, ROSEHILL INDUSTRIAL, CARLISLE CUMBRIA CA1 2UT
2001-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-20	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-19	SRES12	VARYING SHARE RIGHTS AND NAMES 30/08/00
2000-10-02	169	£ IC 84000/42000 30/08/00 £ SR 42000@1=42000
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09	288b	DIRECTOR RESIGNED
2000-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-09	288a	NEW SECRETARY APPOINTED
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: EDENHALL COUNTRY HOTEL EDENHALL PENRITH CUMBRIA CA11 8SX
2000-01-26	363s	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-20	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-28	288c	DIRECTOR'S PARTICULARS CHANGED
1998-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-12	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/97 FROM: HAZELWOOD CHESTNUT HILL KESWICK CUMBRIA CA12 4LR
1997-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	SRES01	ALTER MEM AND ARTS 12/11/97
1997-10-15	288b	SECRETARY RESIGNED
1997-10-15	288a	NEW SECRETARY APPOINTED
1997-10-06	288a	NEW DIRECTOR APPOINTED
1997-09-29	123	£ NC 1000/100000 17/09/97
1997-09-29	ORES04	NC INC ALREADY ADJUSTED 17/09/97

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BURTONS OF CUMBRIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2021-10-15
Appointment of Liquidators	2021-10-15
Resolutions for Winding-up	2021-10-15

Fines / Sanctions

No fines or sanctions have been issued against BURTONS OF CUMBRIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-09-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-11-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 BURTONS OF CUMBRIA LIMITED

Intangible Assets

Patents

We have not found any records of BURTONS OF CUMBRIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTONS OF CUMBRIA LIMITED

Trademarks

We have not found any records of BURTONS OF CUMBRIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTONS OF CUMBRIA 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BURTONS OF CUMBRIA LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BURTONS OF CUMBRIA 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 BURTONS OF CUMBRIA 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 BURTONS OF CUMBRIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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