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Home > England & Wales Companies > BURTON SHEET METAL LIMITED
Company Information for

BURTON SHEET METAL LIMITED

115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG,
Company Registration Number
03408891
Private Limited Company
Active

Company Overview

About Burton Sheet Metal Ltd
BURTON SHEET METAL LIMITED was founded on 1997-07-24 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Burton Sheet Metal 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
Company Name
BURTON SHEET METAL LIMITED
 
Legal Registered Office
115 BYRKLEY STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 2EG
Other companies in DE14
 
Filing Information
Company Number 03408891
Company ID Number 03408891
Date formed 1997-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694449975  
Last Datalog update: 2024-05-05 13:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON SHEET METAL LIMITED
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Companies with same name BURTON SHEET METAL LIMITED
The following companies were found which have the same name as BURTON SHEET METAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON SHEET METAL, INC. 17544 CHARIDAN TROY RD - BURTON OH 44021 Active Company formed on the 1994-08-25

Company Officers of BURTON SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
KEITH DUDLEY OLNER
 Company Secretary 1997-07-24
CAROLINE PATRICIA OLNER
 Director 2018-05-03
KEITH DUDLEY OLNER
 Director 1997-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL STONE
 Director 1997-07-24 2018-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-24 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE PATRICIA OLNER MALTFRONT LIMITED Director 2018-05-03 CURRENT 1989-02-28 Active
CAROLINE PATRICIA OLNER TRENT WELDING COMPANY LIMITED Director 2015-05-27 CURRENT 1968-05-09 Liquidation
KEITH DUDLEY OLNER TRENT WELDING COMPANY LIMITED Director 1991-12-25 CURRENT 1968-05-09 Liquidation
KEITH DUDLEY OLNER MALTFRONT LIMITED Director 1991-02-28 CURRENT 1989-02-28 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
2024-04-1130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Appointment of Mr Keith Dudley Olner as company secretary on 2023-06-14
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-14Termination of appointment of Keith Dudley Olner on 2023-06-08
2023-06-14Termination of appointment of Keith Dudley Olner on 2023-06-08
2023-06-14APPOINTMENT TERMINATED, DIRECTOR KEITH DUDLEY OLNER
2023-06-14APPOINTMENT TERMINATED, DIRECTOR KEITH DUDLEY OLNER
2023-06-14DIRECTOR APPOINTED MR DANIEL PENDREL ROBINSON
2023-06-14DIRECTOR APPOINTED MR DANIEL PENDREL ROBINSON
2023-06-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE PATRICIA OLNER
2020-08-04SH0130/11/19 STATEMENT OF CAPITAL GBP 12
2020-04-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-19PSC04Change of details for Mr Keith Dudley Olner as a person with significant control on 2018-08-03
2019-06-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034088910002
2018-08-31SH06Cancellation of shares. Statement of capital on 2018-08-03 GBP 4.00
2018-08-31SH03Purchase of own shares
2018-08-07PSC07CESSATION OF PETER MICHAEL STONE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL STONE
2018-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH DUDLEY OLNER on 2018-08-03
2018-08-06CH01Director's details changed for Mr Keith Dudley Olner on 2018-08-03
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034088910002
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034088910001
2018-05-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AP01DIRECTOR APPOINTED MISS CAROLINE PATRICIA OLNER
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-02-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-12AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04SH0119/11/13 STATEMENT OF CAPITAL GBP 8
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0124/07/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-02AR0124/07/11 FULL LIST
2011-03-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-05AR0124/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL STONE / 23/07/2010
2010-02-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STONE / 05/05/2009
2009-02-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 115 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EG
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-04363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-27363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-04363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-07-31363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-01363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-31363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-08-14363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-08-08225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98
1997-07-28288bSECRETARY RESIGNED
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures



Licences & Regulatory approval
We could not find any licences issued to BURTON SHEET METAL 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 SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURTON SHEET METAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SHEET METAL LIMITED

Intangible Assets
Patents
We have not found any records of BURTON SHEET METAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON SHEET METAL LIMITED
Trademarks
We have not found any records of BURTON SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON SHEET METAL 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 (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as BURTON SHEET METAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON SHEET METAL 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 SHEET METAL 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 SHEET METAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE14 2EG