BURTON CARAVAN SALES LTD - Sale of other motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Burton Caravan Sales Ltd

BURTON CARAVAN SALES LTD was founded on 2006-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Burton Caravan Sales Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BURTON CARAVAN SALES LTD

48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Other companies in CH64

Filing Information

Company Number		05741064
Company ID Number		05741064
Date formed		2006-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		29/03/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB903674916

Last Datalog update:	2024-05-05 13:43:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON CARAVAN SALES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBANY ACCOUNTANCY SERVICES LIMITED COMPTUTE LIMITED CROSBY CONSULTANCY LTD MATTHEWS SUTTON ACCOUNTANCY LIMITED

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Company Officers of BURTON CARAVAN SALES LTD

Current Directors

Officer	Role	Date Appointed
DAVID BURSLEM	Director	2012-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR BURSLEM	Director	2006-03-13	2012-02-13
DAVID BURSLEM	Director	2008-09-01	2012-02-13
MSC SECRETARY LIMITED	Company Secretary	2006-03-13	2011-11-25
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-03-13	2006-03-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-03-13	2006-03-14

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
2023-09-20		Compulsory strike-off action has been discontinued
2023-09-19		FIRST GAZETTE notice for compulsory strike-off
2023-09-19		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30	DISS40	Compulsory strike-off action has been discontinued
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-04-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-01	DISS40	Compulsory strike-off action has been discontinued
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BURSLEM
2017-06-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-13
2015-06-26	ANNOTATION	Clarification
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	Director's details changed for Mr David Burslem on 2015-05-26
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM Burton Caravan Sales Ltd Chester High Road Burton Cheshire CH64 8TF
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-07	AR01	13/03/14 FULL LIST
2014-04-07	AR01	13/03/14 FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/13 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England
2012-09-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/12 FROM Chester High Road Burton South Wirral CH64 8TF
2012-05-25	AP01	DIRECTOR APPOINTED MR DAVID BURSLEM
2012-05-22	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BURSLEM
2012-02-24	AP01	DIRECTOR APPOINTED DAVID BURSLEM
2012-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURSLEM
2012-01-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2011-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LIMITED
2011-07-04	AR01	13/03/11 FULL LIST
2011-07-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LIMITED / 12/03/2011
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	13/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURSLEM / 12/03/2010
2010-04-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LIMITED / 12/03/2010
2009-08-14	MISC	COURT ORDER RESCINDING WIND UP ORDER 4138 OF 2008
2009-08-14	MISC	ML28-REMOVAL OF ORDER OF COURT TO WIND UP COMPANY.
2009-06-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-02	288a	DIRECTOR APPOINTED DAVID BURSLEM
2008-05-12	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21	123	NC INC ALREADY ADJUSTED 10/07/07
2007-08-21	RES04	£ NC 100/50000 10/07/
2007-08-21	88(2)R	AD 10/07/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-23	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	288a	NEW SECRETARY APPOINTED
2006-03-14	288b	SECRETARY RESIGNED
2006-03-14	288b	DIRECTOR RESIGNED
2006-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BURTON CARAVAN SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-02-04

Fines / Sanctions

No fines or sanctions have been issued against BURTON CARAVAN SALES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-07-14	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 232,165
Creditors Due Within One Year	2012-03-31	£ 273,992

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BURTON CARAVAN SALES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 2,349
Cash Bank In Hand	2012-03-31	£ 22,438
Current Assets	2013-03-31	£ 291,779
Current Assets	2012-03-31	£ 331,178
Debtors	2012-03-31	£ 10,710
Shareholder Funds	2013-03-31	£ 59,741
Shareholder Funds	2012-03-31	£ 57,356
Stocks Inventory	2013-03-31	£ 289,430
Stocks Inventory	2012-03-31	£ 298,030

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURTON CARAVAN SALES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BURTON CARAVAN SALES LTD

Trademarks

We have not found any records of BURTON CARAVAN SALES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON CARAVAN SALES LTD. 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 (45190 - Sale of other motor vehicles) as BURTON CARAVAN SALES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BURTON CARAVAN SALES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BURTON CARAVAN SALES LIMITED	Event Date	2008-12-11
In the High Court of Justice Manchester District Registry case number 4138 A Petition to wind up the above-named Company of Burton Nurseries, Burton, Wirral, Cheshire CH64 8TF , presented on 11 December 2008 by G E COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED , of 5 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey K15 2NY , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , 9 February 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2009. The Petitioners Solicitor is Largo Law (A division of Caseys Solicitors), 4 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ , telephone 01924 887370, fax 01924 886556, email rharris@largogroup.com(Ref RH/C0006872.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURTON CARAVAN SALES LTD 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 BURTON CARAVAN SALES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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