BURTON HYDRAULICS AND PNEUMATICS LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Burton Hydraulics And Pneumatics Ltd

BURTON HYDRAULICS AND PNEUMATICS LIMITED was founded on 1976-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Burton Hydraulics And Pneumatics Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BURTON HYDRAULICS AND PNEUMATICS LIMITED

79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in DE14

Filing Information

Company Number		01289122
Company ID Number		01289122
Date formed		1976-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-03-05 22:28:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON HYDRAULICS AND PNEUMATICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

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Company Officers of BURTON HYDRAULICS AND PNEUMATICS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER CLAYTON	Company Secretary	2006-01-01
JENNIFER CLAYTON	Director	1993-11-01
PHILLIP JOHN CLAYTON	Director	1991-07-04
SHAUN HOLDEN	Director	2010-03-08
SAMANTHA JEAN HUGHES	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELVIN MEE	Director	2000-11-01	2017-09-22
JOHN FREDERICK MIDGLEY	Director	2007-09-11	2017-04-01
STEPHEN PARTINGTON	Director	2007-08-22	2008-09-08
JOHN ERIC CLAYTON	Director	1991-07-04	2006-03-31
JOHN ERIC CLAYTON	Company Secretary	1991-07-04	2005-03-31

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
2022-02-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-12-18		Voluntary liquidation Statement of receipts and payments to 2021-10-13
2021-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-13
2020-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/20 FROM 79 Caroline Street Birmingham B3 1UP
2020-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/20 FROM Unit 1 & 2 Paget Street Burton on Trent Staffordshire DE14 3TQ
2020-11-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-14
2020-11-04	600	Appointment of a voluntary liquidator
2020-11-04	LIQ02	Voluntary liquidation Statement of affairs
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-20	PSC07	CESSATION OF KELVIN PETER MEE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20	PSC04	Change of details for Mrs Samantha Jean Hughes as a person with significant control on 2018-03-26
2017-10-12	PSC04	Change of details for Mrs Samantha Jean Hughes as a person with significant control on 2017-05-23
2017-10-11	CH01	Director's details changed for Mrs Samantha Jean Hughes on 2017-05-23
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KELVIN MEE
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK MIDGLEY
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-08-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	02/06/11 ANNUAL RETURN FULL LIST
2010-09-20	AR01	01/08/10 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AP01	DIRECTOR APPOINTED MR SHAUN HOLDEN
2009-07-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN PARTINGTON
2008-08-22	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-25	288b	DIRECTOR RESIGNED
2006-07-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-21	288a	NEW SECRETARY APPOINTED
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01	363(288)	SECRETARY RESIGNED
2005-08-01	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-12	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-15	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-12	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-12	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-12	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-16	363s	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-04-28	288a	NEW DIRECTOR APPOINTED
1998-03-10	CERTNM	COMPANY NAME CHANGED BURTON BRAKES AND HYDRAULICS LIM ITED CERTIFICATE ISSUED ON 11/03/98
1997-07-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-24	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-07-17	363s	RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-11	363s	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-11-17	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BURTON HYDRAULICS AND PNEUMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-10-21
Resolution	2020-10-21
Qualifying	2020-10-21

Fines / Sanctions

No fines or sanctions have been issued against BURTON HYDRAULICS AND PNEUMATICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2006-04-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE	2001-07-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-03-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-09-18	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1987-09-02	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1984-11-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1983-08-19	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 7,653
Creditors Due After One Year	2012-03-31	£ 12,753
Creditors Due Within One Year	2013-03-31	£ 260,162
Creditors Due Within One Year	2012-03-31	£ 313,400
Provisions For Liabilities Charges	2013-03-31	£ 6,232
Provisions For Liabilities Charges	2012-03-31	£ 7,830

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 HYDRAULICS AND PNEUMATICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 18,734
Cash Bank In Hand	2012-03-31	£ 13,781
Current Assets	2013-03-31	£ 284,316
Current Assets	2012-03-31	£ 333,718
Debtors	2013-03-31	£ 208,536
Debtors	2012-03-31	£ 265,600
Fixed Assets	2013-03-31	£ 33,706
Fixed Assets	2012-03-31	£ 42,250
Shareholder Funds	2013-03-31	£ 43,975
Shareholder Funds	2012-03-31	£ 41,985
Stocks Inventory	2013-03-31	£ 57,046
Stocks Inventory	2012-03-31	£ 54,337
Tangible Fixed Assets	2013-03-31	£ 33,683
Tangible Fixed Assets	2012-03-31	£ 42,227

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURTON HYDRAULICS AND PNEUMATICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURTON HYDRAULICS AND PNEUMATICS LIMITED

Trademarks

We have not found any records of BURTON HYDRAULICS AND PNEUMATICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURTON HYDRAULICS AND PNEUMATICS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BURTON HYDRAULICS AND PNEUMATICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURTON HYDRAULICS AND PNEUMATICS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BURTON HYDRAULICS AND PNEUMATICS LIMITED	Event Date	2020-10-21
Name of Company: BURTON HYDRAULICS AND PNEUMATICS LIMITED Company Number: 01289122 Nature of Business: Repairing & Retailing of Brake & Hydraulic Components Previous Name of Company: Burton Brakes And…

Initiating party		Event Type	Resolution
Defending party	BURTON HYDRAULICS AND PNEUMATICS LIMITED	Event Date	2020-10-21

Initiating party		Event Type	Qualifying
Defending party	BURTON HYDRAULICS AND PNEUMATICS LIMITED	Event Date	2020-10-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURTON HYDRAULICS AND PNEUMATICS 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 HYDRAULICS AND PNEUMATICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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