Company information:
Burt Boulton & Haywood Limited (No: 03540326)
Address: ALEXANDRA DOCKS, NEWPORT, GWENT, NP20 2WA
Status: Operating Company
Incorporated: 04-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: JANNE MATIAS MONNI ( DOB: Nov-1974 From: Feb-2015 )
Current Director: ARI PENTTI JUHANI MONONEN ( DOB: Mar-1967 From: Feb-2015 )
Current Director: SIMO PEKKA SAASTAMOINEN ( DOB: Mar-1967 From: Jan-2024 )
Current Secretary: OIVIND HULLEBERG ( From: Apr-2015 )
Resigned Director: RODERICK BRUCE ALLAN ( DOB: Apr-1967 From: Feb-2005 To: Apr-2012 )
Resigned Director: RODERICK BRUCE ALLAN ( DOB: Apr-1967 From: Feb-2005 To: Apr-2012 )
Resigned Director: WILLIAM CLASON ( DOB: Jun-1958 From: Dec-2000 To: Feb-2015 )
Resigned Director: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969 From: Apr-1998 To: Jun-1998 )
Resigned Director: OIVIND HULLEBERG ( DOB: Mar-1970 From: Feb-2015 To: May-2024 )
Resigned Director: KAJ KÄLLARSSON ( DOB: Feb-1983 From: Jun-2020 To: Nov-2023 )
Resigned Director: HARRI LALLUKKA ( DOB: Mar-1947 From: Jun-1998 To: Oct-1999 )
Resigned Director: MARKKU JOHANNES LUHTASELA ( DOB: Oct-1956 From: Jun-1998 To: Apr-2000 )
Resigned Director: TIMO LUUKKAINEN ( DOB: Jun-1954 From: Sep-2017 To: Apr-2019 )
Resigned Director: PEKKA ONNI IIVARI MONONEN ( From: Feb-2015 To: Apr-2017 )
Resigned Director: TOMMI MONONEN ( DOB: Feb-1975 From: Aug-2019 To: May-2024 )
Resigned Director: JONI PERTTI KALEVI NOUSIAINEN ( From: Feb-2015 To: Dec-2015 )
Resigned Director: MIKA ANTERO PALJAKKA ( From: May-2005 To: Oct-2005 )
Resigned Director: SIMON DAVID PEARS ( From: Mar-2017 To: Mar-2017 )
Resigned Director: HARRI PETRI RAJASUO ( From: Feb-2015 To: Dec-2015 )
Resigned Director: ILKKA SILVANTO ( DOB: Oct-1951 From: Oct-1999 To: Dec-2004 )
Resigned Director: JUKKA VESTERINEN ( DOB: Dec-1946 From: Apr-2000 To: Oct-2005 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Apr-1998 To: Jun-1998 )
Resigned Secretary: DEBORAH JANE CLASON ( DOB: Apr-1961 From: Jun-1998 To: Apr-2015 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: May-1998 )
Persons of Significant Control:
Scanpole Limited, Alexandra Docks Alexandra Docks, Newport Gwent, Newport, NP20 2WA, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 713,558 | 713558.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 713,556 | 433,179 | 510,813 | 713556.0,0.0,0.0,0.0,433179.0,510813.0 | |||
| Current assets | 4,535,567 | 5,141,287 | 5,188,644 | 4535567.0,0.0,0.0,0.0,5141287.0,5188644.0 | |||
| Current assets / Total inventories | 2,653,602 | 2653602.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,787,169 | 1,483,425 | 1,858,266 | 1787169.0,0.0,0.0,0.0,1483425.0,1858266.0 | |||
| Current assets / Cash at bank and on hand | 94,796 | 94796.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2,532,779 | 1,936,465 | 1,943,681 | 2532779.0,0.0,0.0,0.0,1936465.0,1943681.0 | |||
| Total assets less current liabilities | 3,246,337 | 2,369,644 | 2,454,494 | 3246337.0,0.0,0.0,0.0,2369644.0,2454494.0 | |||
| Provisions for liabilities, balance sheet subtotal | 110,071 | 110071.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 16,552 | 19,388 | 0.0,0.0,0.0,0.0,16552.0,19388.0 | ||||
| Net assets (liabilities) | 3,136,266 | 1,997,197 | 1,767,457 | 3136266.0,0.0,0.0,0.0,1997197.0,1767457.0 | |||
| Equity / share capital and reserves | 3,136,266 | 2,778,447 | 3,409,222 | 2,648,436 | 1,997,197 | 1,767,457 | 3136266.0,2778447.0,3409222.0,2648436.0,1997197.0,1767457.0 |