• UK
  • BURNT SUGAR LIMITED - Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom

Company Information

Company registration number
04278717
Company Status
LIVE
Country
United Kingdom
Registered Address
Petty Wood & Co Limited Livingstone Road
Walworth Business Park
Andover
Hampshire
SP10 5NS
Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS UK

Management

Managing Directors
POTTER, John
Company secretaries
LINEHAN, Sean Michael

Company Details

Type of Business
ltd
Incorporated
2001-08-30
Age Of Company
2001-08-30 22 years
SIC/NACE
46360

Ownership

Beneficial Owners
Mr Sean Michael Linehan
Mr John Potter
Mr Giles Marc Reynolds
Mr John Potter

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE BURNT SUGAR SWEET CO. LTD.
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2022-09-14
Last Date: 2021-08-31

BURNT SUGAR LIMITED Company Description

BURNT SUGAR LIMITED is a ltd registered in United Kingdom with the Company reg no 04278717. Its current trading status is "live". It was registered 2001-08-30. It was previously called THE BURNT SUGAR SWEET CO. LTD.. It has declared SIC or NACE codes as "46360". It has 1 director and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Petty Wood & Co Limited Livingstone Road .
More information

Get BURNT SUGAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burnt Sugar Limited - Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom

2001-08-30 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-02) - AA

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • resolution (2016-03-29) - RESOLUTIONS

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  • legacy (2016-03-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-29) - SH19

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  • legacy (2016-03-29) - SH20

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-full (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-full (2015-01-15) - AA

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • mortgage-satisfy-charge-full (2014-11-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-06) - CH03

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  • accounts-with-accounts-type-full (2012-12-14) - AA

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  • accounts-with-accounts-type-full (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • auditors-resignation-company (2011-11-15) - AUD

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • appoint-person-secretary-company-with-name (2009-11-19) - AP03

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  • termination-secretary-company-with-name (2009-11-19) - TM02

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01

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  • resolution (2009-04-08) - RESOLUTIONS

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  • legacy (2009-04-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-08-13) - 288a

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  • legacy (2008-08-07) - 88(2)

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-07-18) - 288a

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  • legacy (2007-03-27) - 88(2)R

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  • certificate-change-of-name-company (2007-04-03) - CERTNM

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  • legacy (2007-05-09) - 395

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  • legacy (2007-05-30) - 287

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  • legacy (2007-09-20) - 288c

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  • legacy (2007-07-28) - 287

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  • legacy (2007-09-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA

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  • legacy (2006-06-29) - 287

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  • legacy (2006-06-29) - 88(2)R

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  • legacy (2006-10-17) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-12-08) - AA

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  • legacy (2006-12-07) - 363a

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  • legacy (2005-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2004-01-08) - 288a

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  • legacy (2004-02-01) - 225

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  • legacy (2004-01-10) - 288b

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  • legacy (2004-03-01) - 363s

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  • legacy (2004-11-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-02-01) - AA

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  • accounts-with-accounts-type-dormant (2003-09-02) - AA

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  • legacy (2002-09-17) - 363s

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  • legacy (2002-02-21) - 288b

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  • legacy (2002-02-21) - 288a

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  • incorporation-company (2001-08-30) - NEWINC

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