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Burton & Smith (UK) Limited

Burton & Smith (UK) Limited is a dormant company incorporated on 4 July 1994 with the registered office located in Epsom, Surrey. Burton & Smith (UK) Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02945226
Private limited company
Age
31 years
Incorporated 4 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ermyn Lodge Stud
Shepherds Walk
Epsom
KT18 6DF
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Sutton Business Centre Restmor Way Hackbridge Road Wallington Surrey SM6 7AH
Telephone
02087731122
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Jun 1946
Secretary • British
Mr Anthony James Smith
PSC • British • Lives in UK • Born in Jun 1947
Mrs Toni Lee Wall
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Timesquare Limited
Lesley Jean Smith is a mutual person.
Active
Southdown Holdings Limited
Lesley Jean Smith is a mutual person.
Active
Timesquare Estates Limited
Lesley Jean Smith is a mutual person.
Active
Ermyn Lodge Stud Limited
Lesley Jean Smith is a mutual person.
Active
Ede's (UK) Limited
Lesley Jean Smith is a mutual person.
Active
Zeus Films LLP
Anthony James Smith is a mutual person.
Active
Timesquare Holdings Limited
Lesley Jean Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Anthony James Smith Resigned
1 Year 4 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Anthony James Smith as a director on 3 July 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 23 Nov 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from Sutton Business Centre Restmor Way Hackbridge Road Wallington Surrey SM6 7AH to Ermyn Lodge Stud Shepherds Walk Epsom KT18 6DF on 2 August 2022
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 7 Apr 2022
Repayment History
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