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Home > England & Wales Companies > BURTON ENVIRONMENTAL SERVICES LIMITED
Company Information for

BURTON ENVIRONMENTAL SERVICES LIMITED

UNIT 1 WETMORE LANE, BURTON ON TRENT, DERBYSHIRE, DE14 1RH,
Company Registration Number
05541702
Private Limited Company
Liquidation

Company Overview

About Burton Environmental Services Ltd
BURTON ENVIRONMENTAL SERVICES LIMITED was founded on 2005-08-19 and has its registered office in Derbyshire. The organisation's status is listed as "Liquidation". Burton Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURTON ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
UNIT 1 WETMORE LANE
BURTON ON TRENT
DERBYSHIRE
DE14 1RH
Other companies in DE14
 
Filing Information
Company Number 05541702
Company ID Number 05541702
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB872118526  
Last Datalog update: 2024-05-05 13:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON ENVIRONMENTAL SERVICES LIMITED
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Companies with same name BURTON ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as BURTON ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON ENVIRONMENTAL SERVICES PARTNERS LLP UNIT 1 WETMORE LANE BURTON ON TRENT DERBYSHIRE DE14 1RH Active Company formed on the 2015-11-16
BURTON ENVIRONMENTAL SERVICES AND TECHNOLOGIES INC. 1207 Greater Eagle Ct Groveland FL 34736 Active Company formed on the 2015-02-09

Company Officers of BURTON ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOSEPH DRURY
Company Secretary 2005-08-19
RONALD COWEN
Director 2005-08-19
MARTIN JOSEPH DRURY
Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL SHUTLER
Director 2005-09-27 2009-02-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOSEPH DRURY ELSON INDUSTRIES LIMITED Company Secretary 2004-11-30 CURRENT 1920-12-17 Dissolved 2013-09-10
MARTIN JOSEPH DRURY SHOBWOOD ENGINEERING (BURTON) LIMITED Company Secretary 2003-05-23 CURRENT 1991-08-09 Dissolved 2014-05-07
MARTIN JOSEPH DRURY B I SUPPORT SERVICES LIMITED Company Secretary 2003-05-23 CURRENT 1991-12-03 Dissolved 2014-04-07
MARTIN JOSEPH DRURY MINDON ENGINEERING (NOTTINGHAM) LIMITED Company Secretary 2003-05-23 CURRENT 1967-10-10 Dissolved 2014-04-07
MARTIN JOSEPH DRURY BI TECHNOLOGY SOLUTIONS LTD. Company Secretary 2003-05-23 CURRENT 1998-11-26 Dissolved 2014-04-07
MARTIN JOSEPH DRURY ELSON CONSTRUCTION LIMITED Company Secretary 2003-05-23 CURRENT 2000-10-19 Dissolved 2014-01-11
MARTIN JOSEPH DRURY B I PROCESS LIMITED Company Secretary 2003-05-23 CURRENT 1986-11-27 Liquidation
MARTIN JOSEPH DRURY PROCESS PIPEWORK SERVICES LIMITED Company Secretary 2003-05-23 CURRENT 1998-08-27 Liquidation
RONALD COWEN BURTON ENVIRONMENTAL (UK) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
RONALD COWEN WETMORE MANAGEMENT SERVICES LTD Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-05-02
MARTIN JOSEPH DRURY BURTON ENVIRONMENTAL (UK) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
MARTIN JOSEPH DRURY WETMORE MANAGEMENT SERVICES LTD Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-05-02

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
2024-04-26Voluntary liquidation Statement of affairs
2024-04-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-26Appointment of a voluntary liquidator
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-02PSC04Change of details for Mr Ronald Cowen as a person with significant control on 2020-10-27
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-241.4Notice of completion of liquidation voluntary arrangement
2016-08-301.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-17
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055417020004
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 60000
2015-08-27AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-17
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 60000
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-17
2014-03-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055417020003
2013-07-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-17
2013-04-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0119/08/12 ANNUAL RETURN FULL LIST
2012-06-211.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0119/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH DRURY / 19/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD COWEN / 19/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH DRURY / 19/08/2010
2010-02-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-02-27123NC INC ALREADY ADJUSTED 17/02/09
2009-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-27RES04GBP NC 10000/60000 17/02/2009
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SHUTLER
2009-02-2788(2)AD 17/02/09 GBP SI 50000@1=50000 GBP IC 10000/60000
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-31363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 1 WETMORE LANE BURTON ON TRENT STAFFORDSHIRE DE14 1RH
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03123£ NC 1000/10000 20/12/05
2006-01-03RES12VARYING SHARE RIGHTS AND NAMES
2006-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-0388(2)RAD 20/12/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: CHARTERHOUSE, LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to BURTON ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-16
Resolutions for Winding-up2024-04-16
Notice of Intended Dividends2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against BURTON ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-18 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2013-08-06 Outstanding ALDERMORE BANK PLC
RENT DEPOSIT DEED 2009-01-23 Outstanding STEEL FABRICATIONS (BURTON ON TRENT) LIMITED
LEGAL CHARGE 2006-01-10 Outstanding STEEL FABRICATIONS (BOT) LIMITED
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BURTON ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of BURTON ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURTON ENVIRONMENTAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-12 GBP £1,452 Repairs & Maintenance to Buildings
Bracknell Forest Council 2014-12 GBP £990 R&M - Service Contracts
Shropshire 2014-9 GBP £14,667 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-8 GBP £4,490 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-7 GBP £14,707 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-6 GBP £7,138 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2014-5 GBP £5,106 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-4 GBP £4,545 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-3 GBP £22,279 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-2 GBP £3,090 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2014-1 GBP £30,544 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-12 GBP £5,280 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-11 GBP £9,100 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-10 GBP £15,292 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-9 GBP £4,410 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-8 GBP £13,230 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-7 GBP £8,305 Premises Related-R & M Property Policy Group
Shropshire Council 2013-6 GBP £4,238 Premises Related-R & M Property Policy Group
East Staffordshire Borough Council 2013-5 GBP £9,922 Cemeteries
Shropshire Council 2013-5 GBP £11,445 Premises Related-R & M Property Policy Group
Shropshire Council 2013-4 GBP £15,990 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2013-3 GBP £7,746 Premises Related-R & M Property Policy Group
East Staffordshire Borough Council 2013-3 GBP £22,820 Open Spaces
South Derbyshire District Council 2013-2 GBP £500 R & M of Fix & Fit - General
Shropshire Council 2013-2 GBP £10,016 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-1 GBP £18,115 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-12 GBP £4,945 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-11 GBP £11,820 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-10 GBP £51,009 Contingency/Other Capital-Capital - Construction/Conver
Lichfield District Council 2012-10 GBP £3,825 Professional Fees
Shropshire Council 2012-9 GBP £2,690 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-8 GBP £6,670 Third Party Payments-Private Contractors
South Derbyshire District Council 2012-8 GBP £420 Building Works
Lichfield District Council 2012-7 GBP £525 Waste Disposal Costs
Shropshire Council 2012-7 GBP £13,010 Contingency/Other Capital-Capital - Construction/Conver
South Derbyshire District Council 2012-7 GBP £1,968 R & M of Fix & Fit - General
Shropshire Council 2012-6 GBP £3,225 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-5 GBP £7,798 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-4 GBP £1,675 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £15,774 Contingency/Other Capitalauthoritycapital - Construction/Conver
East Staffordshire Borough Council 2012-2 GBP £500 Parks & Amenities
Shropshire Council 2012-2 GBP £4,520 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-1 GBP £11,800 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-12 GBP £8,745 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-11 GBP £17,515 Premises Related-Repair & Maint. General
South Derbyshire District Council 2011-10 GBP £1,263
Shropshire Council 2011-10 GBP £8,346 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-9 GBP £16,791 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £3,475 Premises Related-Repair & Maint. General
Shropshire Council 2011-7 GBP £2,400 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-6 GBP £11,245 Premises Related-Repair & Maint. General
Shropshire Council 2011-5 GBP £420 Premises Related-Repair & Maint. General
Shropshire Council 2011-4 GBP £2,000 Supplies And Services-Miscellaneous Expenses
Lichfield District Council 2011-3 GBP £1,800 CL - Chasewater Dam - Major Repairs
Shropshire Council 2011-3 GBP £12,025 Premises Related-Repair & Maint. General
Shropshire Council 2011-2 GBP £5,350 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-1 GBP £3,325 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-12 GBP £15,490 Contingency/Other Capital-Capital - Consultants Fees
Shropshire Council 2010-11 GBP £600 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2010-10 GBP £1,650 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-9 GBP £12,080 Contingency/Other Capital - Capital - Construction/Conver
Shropshire Council 2010-8 GBP £1,882 Premises Related - R & M Property Policy Group
Shropshire Council 2010-7 GBP £20,880 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-6 GBP £3,590 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-5 GBP £4,659 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Staffordshire County Council Asbestos removal services 2014/2/26

Framework Agreement required to cover not only asbestos removal and encapsulation works, but for other associated works such as scaffolding or reinstatement of ceilings. Arrangements for an emergency response will be required as part of the contract. The upper range includes for the potential works required by Academies, Staffordshire Fire, Police, other agencies under the administrative area of the County Council and potential use by neighbouring counties.

Outgoings
Business Rates/Property Tax
No properties were found where BURTON ENVIRONMENTAL SERVICES 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 TypeNotice of Intended Dividends
Defending partyBURTON ENVIRONMENTAL SERVICES LIMITEDEvent Date2014-06-25
Company Voluntary Arrangement Approved 18 June 2012 Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, John Hedger of Seneca IP Limited, intend to make an interim distribution to unsecured creditors. The last date for proving debts against the Company is 18 July 2014, by which date claims must be lodged with I, John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY, the Supervisor of the CVA. Notice is further given that the Supervisor will declare an interim dividend within two months of the last date for proving.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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