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Home > England & Wales Companies > BURTON WATERS (SOUTH COAST) LIMITED
Company Information for

BURTON WATERS (SOUTH COAST) LIMITED

4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR,
Company Registration Number
05772651
Private Limited Company
Active

Company Overview

About Burton Waters (south Coast) Ltd
BURTON WATERS (SOUTH COAST) LIMITED was founded on 2006-04-06 and has its registered office in Lincoln. The organisation's status is listed as "Active". Burton Waters (south Coast) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BURTON WATERS (SOUTH COAST) LIMITED
 
Legal Registered Office
4 HENLEY WAY
DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QR
Other companies in LN5
 
Filing Information
Company Number 05772651
Company ID Number 05772651
Date formed 2006-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886580862  
Last Datalog update: 2024-03-06 23:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON WATERS (SOUTH COAST) LIMITED
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Company Officers of BURTON WATERS (SOUTH COAST) LIMITED

Current Directors
Officer Role Date Appointed
MAVIS JILL COX
 Company Secretary 2006-04-06
ADAM JAMES COX
 Director 2006-04-06
MALCOLM PERCIVAL COX
 Director 2006-04-06
MAVIS JILL COX
 Director 2006-04-06
ALISTAIR JOHN HAIGH
 Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLAYTON STEAD
 Director 2006-04-06 2009-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-06 2006-04-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-06 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVIS JILL COX BURTON WATERS EAST COAST LIMITED Company Secretary 2008-08-15 CURRENT 2008-08-15 Active
MAVIS JILL COX JKL ADVISORY SERVICES LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
MAVIS JILL COX CABLECYCLE LIMITED Company Secretary 2005-02-25 CURRENT 2005-01-06 Active
MAVIS JILL COX BURTON WATERS MARINA LIMITED Company Secretary 2000-12-20 CURRENT 2000-12-20 Active
ADAM JAMES COX BURTON WATERS EAST COAST LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
ADAM JAMES COX CABLECYCLE LIMITED Director 2006-03-10 CURRENT 2005-01-06 Active
ADAM JAMES COX BURTON WATERS MARINA LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MALCOLM PERCIVAL COX BURTON WATERS EAST COAST LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
MALCOLM PERCIVAL COX JKL ADVISORY SERVICES LIMITED Director 2005-02-28 CURRENT 2005-02-26 Active
MALCOLM PERCIVAL COX CABLECYCLE LIMITED Director 2005-02-25 CURRENT 2005-01-06 Active
MALCOLM PERCIVAL COX BURTON WATERS MARINA LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
MAVIS JILL COX JKL ADVISORY SERVICES LIMITED Director 2005-02-28 CURRENT 2005-02-26 Active
MAVIS JILL COX CABLECYCLE LIMITED Director 2005-02-25 CURRENT 2005-01-06 Active
MAVIS JILL COX BURTON WATERS MARINA LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
ALISTAIR JOHN HAIGH CABLECYCLE LIMITED Director 2010-01-07 CURRENT 2005-01-06 Active
ALISTAIR JOHN HAIGH BURTON WATERS EAST COAST LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
ALISTAIR JOHN HAIGH BURTON WATERS MARINA LIMITED Director 2001-01-04 CURRENT 2000-12-20 Active

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.

DateDocument TypeDocument Description
2024-01-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Registers moved to registered inspection location of 4 Henley Way Lincoln LN6 3QR
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-05-03Register inspection address changed from 4 Henley Way Lincoln LN6 3QR England to Burton Lane End Burton Waters Lincoln Lincolnshire LN1 2WN
2022-08-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-22AD04Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 4 Henley Way Lincoln LN6 3QR England
2021-11-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-11-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-23PSC04Change of details for Mr Adam James Cox as a person with significant control on 2018-08-01
2019-04-23CH01Director's details changed for Mr Adam James Cox on 2018-08-01
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 95
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Alistair John Haigh on 2017-04-19
2016-09-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-15AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-15AD02Register inspection address changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB England to 4 Henley Way Lincoln LN6 3QR
2016-04-15AD03Registers moved to registered inspection location of 4 Henley Way Lincoln LN6 3QR
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 95
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-10AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0106/04/12 ANNUAL RETURN FULL LIST
2012-05-03AD04Register(s) moved to registered office address
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0106/04/10 FULL LIST
2010-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-28AD02SAIL ADDRESS CREATED
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STEAD
2009-04-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-0288(2)RAD 07/04/07--------- £ SI 5@1=5 £ IC 90/95
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-2788(2)RAD 06/04/06--------- £ SI 89@1=89 £ IC 1/90
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bSECRETARY RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BURTON WATERS (SOUTH COAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURTON WATERS (SOUTH COAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MARINE MORTGAGE FORM ROS25 2008-03-10 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2007-11-17 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2007-08-01 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2007-02-08 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2007-01-20 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2006-11-21 Outstanding BARCLAYS BANK PLC
MARINE MORTGAGE 2006-10-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-05-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 75,328
Creditors Due Within One Year 2012-04-30 £ 74,982
Creditors Due Within One Year 2012-04-30 £ 74,982
Creditors Due Within One Year 2011-04-30 £ 74,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WATERS (SOUTH COAST) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 26,490
Current Assets 2012-04-30 £ 26,490
Current Assets 2012-04-30 £ 26,490
Current Assets 2011-04-30 £ 26,518
Debtors 2013-04-30 £ 26,150
Debtors 2012-04-30 £ 26,150
Debtors 2012-04-30 £ 26,150
Debtors 2011-04-30 £ 26,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTON WATERS (SOUTH COAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON WATERS (SOUTH COAST) LIMITED
Trademarks
We have not found any records of BURTON WATERS (SOUTH COAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON WATERS (SOUTH COAST) 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 (47990 - Other retail sale not in stores, stalls or markets) as BURTON WATERS (SOUTH COAST) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BURTON WATERS (SOUTH COAST) 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 BURTON WATERS (SOUTH COAST) 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 BURTON WATERS (SOUTH COAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN6 3QR