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Company Information for

BURTON ENGINEERING COMPANY LIMITED

CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY,

Company Registration Number

00665567

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Burton Engineering Company Ltd

BURTON ENGINEERING COMPANY LIMITED was founded on 1960-07-20 and has its registered office in Staffordshire. The organisation's status is listed as "Active - Proposal to Strike off". Burton Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BURTON ENGINEERING COMPANY LIMITED

Legal Registered Office

CELEBRATION HOUSE, STANLEY
STREET, BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1DY
Other companies in DE14

Previous Names

A B GRAPHIC INTERNATIONAL LIMITED	30/04/2003
PARTORIA ENGINEERING LIMITED	25/02/2003

Filing Information

Company Number		00665567
Company ID Number		00665567
Date formed		1960-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-09-05 08:14:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON ENGINEERING COMPANY LIMITED

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Company Officers of BURTON ENGINEERING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE JOHN LOWDE	Company Secretary	1993-02-01
MICHAEL PETER BURTON	Director	1993-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE BURTON	Director	1993-02-01	2002-07-11
CHRISTOPHER ALBERT SPENCER SLINGSBY	Director	1993-02-01	2001-02-23
MAUREEN BRENDA BOOTH	Company Secretary	1991-07-20	1993-02-01
ANTHONY MICHAEL BOOTH	Director	1991-07-20	1993-02-01
MAUREEN BRENDA BOOTH	Director	1991-07-20	1993-02-01
DENNIS MOSES	Director	1991-07-20	1993-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE JOHN LOWDE	COPES COASTERS LIMITED	Company Secretary	2000-04-27	CURRENT	2000-02-25	Active - Proposal to Strike off
LESLIE JOHN LOWDE	BURTON BEER MATS LTD	Company Secretary	1999-12-17	CURRENT	1984-08-13	Dissolved 2014-02-04
LESLIE JOHN LOWDE	A B GRAPHIC INTERNATIONAL LIMITED	Company Secretary	1995-06-01	CURRENT	1954-09-15	Active
LESLIE JOHN LOWDE	A.B. GRAPHIC MACHINERY LIMITED	Company Secretary	1995-06-01	CURRENT	1985-02-20	Active - Proposal to Strike off
LESLIE JOHN LOWDE	CELEBRATION PACKAGING LIMITED	Company Secretary	1995-06-01	CURRENT	1983-07-29	Active
MICHAEL PETER BURTON	CELEBRATION HOLDINGS LIMITED	Director	2003-04-29	CURRENT	2003-01-02	Active
MICHAEL PETER BURTON	COPES COASTERS LIMITED	Director	2000-04-27	CURRENT	2000-02-25	Active - Proposal to Strike off
MICHAEL PETER BURTON	BURTON BEER MATS LTD	Director	1999-12-17	CURRENT	1984-08-13	Dissolved 2014-02-04
MICHAEL PETER BURTON	G.H.B. (HOLDING) LIMITED	Director	1991-09-30	CURRENT	1977-01-05	Active
MICHAEL PETER BURTON	A B GRAPHIC INTERNATIONAL LIMITED	Director	1991-09-30	CURRENT	1954-09-15	Active
MICHAEL PETER BURTON	A.B. GRAPHIC MACHINERY LIMITED	Director	1991-09-30	CURRENT	1985-02-20	Active - Proposal to Strike off
MICHAEL PETER BURTON	CELEBRATION PACKAGING LIMITED	Director	1991-09-30	CURRENT	1983-07-29	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.

Date	Document Type	Document Description
2021-08-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-03	DS01	Application to strike the company off the register
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-02	TM02	Termination of appointment of Leslie John Lowde on 2019-12-31
2019-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-11-01	SH19	Statement of capital on 2018-11-01 GBP 1.00
2018-11-01	CAP-SS	Solvency Statement dated 22/10/18
2018-11-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-26	PSC02	Notification of A B Graphic International Ltd as a person with significant control on 2017-07-25
2017-07-26	PSC07	CESSATION OF MICHAEL PETER BURTON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 55100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 55100
2015-07-21	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-01-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 55100
2014-07-23	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-26	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	20/07/12 FULL LIST
2011-11-21	AA	30/04/11 TOTAL EXEMPTION FULL
2011-07-29	AR01	20/07/11 FULL LIST
2010-10-13	AA	30/04/10 TOTAL EXEMPTION FULL
2010-07-24	AR01	20/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 31/12/2009
2009-10-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 31/12/2008
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-22	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-20	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-09	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-09	190	LOCATION OF DEBENTURE REGISTER
2006-08-09	353	LOCATION OF REGISTER OF MEMBERS
2006-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-29	190	LOCATION OF DEBENTURE REGISTER
2005-07-29	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-29	363a	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SOUTH BACK LANE BRIDLINGTON EAST YORKSHIRE YO16 4PL
2005-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-01	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/03
2003-08-23	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-30	CERTNM	COMPANY NAME CHANGED A B GRAPHIC INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 30/04/03
2003-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-25	CERTNM	COMPANY NAME CHANGED PARTORIA ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/02/03
2002-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-08-06	288b	DIRECTOR RESIGNED
2002-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-29	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-28	288b	DIRECTOR RESIGNED
2000-08-24	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/99
1999-08-17	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-13	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-11-25	SRES13	GUARANTEE 13/11/97
1997-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-12	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/02/96
1997-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-08-01	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-07	363s	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BURTON ENGINEERING COMPANY 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 ENGINEERING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-10-15	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1992-05-06	Satisfied	MIDLAND BANK PLC
CHARGE	1992-05-06	Satisfied	MIDLAND BANK PLC
CHARGE ON BOOK DEBTS	1990-06-07	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-02-10	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1978-09-11	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2018-04-30

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 ENGINEERING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BURTON ENGINEERING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTON ENGINEERING COMPANY LIMITED

Trademarks

We have not found any records of BURTON ENGINEERING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON ENGINEERING COMPANY 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as BURTON ENGINEERING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURTON ENGINEERING COMPANY 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 ENGINEERING COMPANY 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 ENGINEERING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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