| Company Name | H.A. Burton & Company (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00203140 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1925(99 years, 4 months ago) |
| Previous Name | H.A.Burton & Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Edward Jermy |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(80 years, 3 months after company formation) |
| Appointment Duration | 19 years |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT |
| Director Name | Mr Malcolm Edward Jermy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(94 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Omega Court, 350 Cemetery Road Sheffield S11 8FT |
| Director Name | Mrs Penelope Jane Jermy |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(94 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Omega Court, 350 Cemetery Road Sheffield S11 8FT |
| Director Name | Honora Agnes Jermy |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(66 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 10 October 2004) |
| Role | Company Director |
| Correspondence Address | Springfield House Kirby Lane Chapeltown Sheffield South Yorkshire S30 4YX |
| Director Name | Malcolm Edward Jermy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(66 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 31 October 2009) |
| Role | Co Director |
| Correspondence Address | Moscar Cross House Hollow Meadows Sheffield South Yorkshire S6 6GL |
| Secretary Name | Malcolm Edward Jermy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(66 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 18 December 2014) |
| Role | Company Director |
| Correspondence Address | Moscar Cross House Hollow Meadows Sheffield South Yorkshire S6 6GL |
| Director Name | Penelope Jane Jermy |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(80 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2009) |
| Role | Co Director |
| Correspondence Address | Moscar Cross House Hollow Meadows Sheffield South Yorkshire S6 6GL |
Location
| Registered Address | Omega Court, 350 Cemetery Road Sheffield S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Malcolm Edward Jermy 50.00% Ordinary |
|---|---|
| 2.3k at £1 | Penelope Jane Jermy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £568,559 |
| Cash | £158,199 |
| Current Liabilities | £175,936 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 13 February 1992 | Delivered on: 2 March 1992 Satisfied on: 9 February 2012 Persons entitled: Malcolm Edward Jermy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over land and buildings on the east side of church street, ecclesfield.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 25 August 1982 | Delivered on: 1 September 1982 Satisfied on: 24 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
| 24 November 1952 | Delivered on: 27 November 1952 Satisfied on: 24 March 1992 Persons entitled: Midland Bank PLC Classification: Equitable mortgage Secured details: All moneys due etc. Particulars: Freehold land and factory building at churel street beckfield york. Fully Satisfied |
Filing History
| 23 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 1 March 2019 | Appointment of Mrs Penelope Jane Jermy as a director on 13 February 2019 (2 pages) |
| 1 March 2019 | Appointment of Mr Malcolm Edward Jermy as a director on 13 February 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 May 2016 | Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 18 December 2014 | Termination of appointment of Malcolm Edward Jermy as a secretary on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Malcolm Edward Jermy as a secretary on 18 December 2014 (1 page) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 June 2010 | Termination of appointment of Malcolm Jermy as a director (1 page) |
| 24 June 2010 | Termination of appointment of Malcolm Jermy as a director (1 page) |
| 24 June 2010 | Termination of appointment of Penelope Jermy as a director (1 page) |
| 24 June 2010 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 24 June 2010 (1 page) |
| 24 June 2010 | Termination of appointment of Penelope Jermy as a director (1 page) |
| 24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 24 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 2 June 2009 | Director's change of particulars / thomas jermy / 01/05/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / thomas jermy / 01/05/2009 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 July 2005 | Return made up to 27/05/05; full list of members
|
| 4 July 2005 | Return made up to 27/05/05; full list of members
|
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: moscar cross house hollow meadows sheffield south yorks S6 6GL (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: moscar cross house hollow meadows sheffield south yorks S6 6GL (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 July 2002 | Return made up to 27/05/02; full list of members
|
| 21 July 2002 | Return made up to 27/05/02; full list of members
|
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 May 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 10 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 18 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: hanover works scotland street sheffield S3 7DA (1 page) |
| 5 July 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: hanover works scotland street sheffield S3 7DA (1 page) |
| 5 July 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 29 June 1995 | Return made up to 27/05/95; no change of members
|
| 29 June 1995 | Return made up to 27/05/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 17 October 1991 | Accounts for a small company made up to 31 December 1990 (7 pages) |
| 2 October 1991 | Registered office changed on 02/10/91 from: church street ecclesfield sheffield S30 3WE (1 page) |
| 20 December 1990 | Full group accounts made up to 31 December 1989 (15 pages) |
| 22 February 1987 | Accounts made up to 31 December 1985 (14 pages) |
| 22 January 1987 | Group of companies' accounts made up to 31 December 1985 (14 pages) |
| 10 June 1983 | Accounts made up to 31 December 1980 (7 pages) |
| 15 August 1980 | Annual return made up to 11/04/80 (7 pages) |
| 26 July 1979 | Accounts made up to 31 December 2077 (6 pages) |
| 21 April 1977 | Accounts made up to 31 December 2075 (8 pages) |
| 15 January 1925 | Incorporation (14 pages) |
| 15 January 1925 | Certificate of incorporation (1 page) |
| 15 January 1925 | Incorporation (14 pages) |
| 15 January 1925 | Certificate of incorporation (1 page) |