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Home > England & Wales Companies > BRIAN L. BURTON (FARMS) LTD
Company Information for

BRIAN L. BURTON (FARMS) LTD

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
02087026
Private Limited Company
Active

Company Overview

About Brian L. Burton (farms) Ltd
BRIAN L. BURTON (FARMS) LTD was founded on 1987-01-05 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Brian L. Burton (farms) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIAN L. BURTON (FARMS) LTD
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 02087026
Company ID Number 02087026
Date formed 1987-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 14:56:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN L. BURTON (FARMS) LTD

Company Officers of BRIAN L. BURTON (FARMS) LTD

Current Directors
Officer Role Date Appointed
BRIAN LESLIE BURTON
Director 1991-09-11
SARAH LOUISE BURTON
Company Secretary 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE MARGARET STAFFORD
Company Secretary 1991-09-11 2003-04-01

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
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BURTON / 11/09/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE BURTON / 10/09/2016
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0111/09/15 FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE BURTON / 01/09/2015
2015-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BURTON / 01/09/2015
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0111/09/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07AR0111/09/13 FULL LIST
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-03AR0111/09/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-13AR0111/09/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 24-26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE BURTON / 11/07/2011
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-21AR0111/09/10 NO CHANGES
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICS LE13 ITT
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-12AR0111/09/09 FULL LIST
2009-11-06AUDAUDITOR'S RESIGNATION
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-10363sRETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-06363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19363(288)SECRETARY RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-28363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-29363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-16363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-12363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-24363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-08363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


Licences & Regulatory approval
We could not find any licences issued to BRIAN L. BURTON (FARMS) LTD 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 BRIAN L. BURTON (FARMS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-05-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1996-10-17 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-01-22 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,784,222
Creditors Due After One Year 2012-03-31 £ 1,911,787
Creditors Due Within One Year 2013-03-31 £ 491,577
Creditors Due Within One Year 2012-03-31 £ 534,103
Provisions For Liabilities Charges 2013-03-31 £ 59,203
Provisions For Liabilities Charges 2012-03-31 £ 67,932

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

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 BRIAN L. BURTON (FARMS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 220,109
Cash Bank In Hand 2012-03-31 £ 177,627
Current Assets 2013-03-31 £ 444,662
Current Assets 2012-03-31 £ 571,683
Debtors 2013-03-31 £ 19,155
Debtors 2012-03-31 £ 157,981
Fixed Assets 2013-03-31 £ 3,891,987
Fixed Assets 2012-03-31 £ 3,924,674
Secured Debts 2013-03-31 £ 1,880,219
Secured Debts 2012-03-31 £ 1,982,784
Shareholder Funds 2013-03-31 £ 2,001,647
Shareholder Funds 2012-03-31 £ 1,982,535
Stocks Inventory 2013-03-31 £ 205,398
Stocks Inventory 2012-03-31 £ 236,075
Tangible Fixed Assets 2013-03-31 £ 3,888,699
Tangible Fixed Assets 2012-03-31 £ 3,921,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN L. BURTON (FARMS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN L. BURTON (FARMS) LTD
Trademarks
We have not found any records of BRIAN L. BURTON (FARMS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRIAN L. BURTON (FARMS) LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-01-31 GBP £1,500
Nottingham City Council 2014-01-31 GBP £1,500 260-GROUNDS MAINT-CONTRACT
Nottingham City Council 2013-01-10 GBP £1,304
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-10 GBP £1,304 OTHER MATERIALS
Nottingham City Council 2012-03-19 GBP £1,152
Nottingham City Council 2012-03-19 GBP £1,152 GROUNDS MAINTENANCE MATERIALS
Nottingham City Council 2011-04-12 GBP £1,180 GROUNDS MAINTENANCE MATERIALS

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.

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN L. BURTON (FARMS) LTD 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 BRIAN L. BURTON (FARMS) LTD 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 BRIAN L. BURTON (FARMS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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