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Home > England & Wales Companies > BURTECH ENGINEERING LIMITED
Company Information for

BURTECH ENGINEERING LIMITED

3 MELTON ENTERPRISE PARK, REDCLIFF ROAD, MELTON, EAST YORKSHIRE, HU14 3RS,
Company Registration Number
05586315
Private Limited Company
Active

Company Overview

About Burtech Engineering Ltd
BURTECH ENGINEERING LIMITED was founded on 2005-10-07 and has its registered office in Melton. The organisation's status is listed as "Active". Burtech Engineering Limited is a Private Limited Company registered in ENGLAND 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
BURTECH ENGINEERING LIMITED
 
Legal Registered Office
3 MELTON ENTERPRISE PARK
REDCLIFF ROAD
MELTON
EAST YORKSHIRE
HU14 3RS
Other companies in DN15
 
Filing Information
Company Number 05586315
Company ID Number 05586315
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229440803  
Last Datalog update: 2024-01-09 13:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTECH ENGINEERING LIMITED
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Companies with same name BURTECH ENGINEERING LIMITED
The following companies were found which have the same name as BURTECH ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTECH ENGINEERING SERVICES LTD 40 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ Active Company formed on the 2006-10-23
BURTECH ENGINEERING AND FABRICATION LLC Michigan UNKNOWN

Company Officers of BURTECH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KEITH MAW
Company Secretary 2008-08-25
KENNETH LESLIE BURNETT
Director 2016-02-03
STEPHEN KEITH MAW
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LESLIE BURNETT
Director 2008-08-25 2016-02-03
CAISTOR DIRECTORS LIMITED
Director 2005-10-07 2008-10-01
DALE HOUSE SECRETARIES LIMITED
Company Secretary 2005-10-07 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH LESLIE BURNETT K.L. BURNETT LIMITED Director 2016-02-02 CURRENT 1986-03-25 Active
KENNETH LESLIE BURNETT BURTECH PRECISION LIMITED Director 2016-02-02 CURRENT 1989-12-06 Liquidation
KENNETH LESLIE BURNETT PLS FABRICATIONS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
STEPHEN KEITH MAW PLS FABRICATIONS LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
STEPHEN KEITH MAW BURTECH PRECISION LIMITED Director 1991-12-06 CURRENT 1989-12-06 Liquidation

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
2023-12-11CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM First Avenue Flixborough Industrial Estate Flixborough North Lincolnshire DN15 8SE
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GLEN NICOLAS BURNETT
2021-03-17AP01DIRECTOR APPOINTED MR GLEN NICOLAS BURNETT
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04SH0131/12/15 STATEMENT OF CAPITAL GBP 100
2016-02-03AP01DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LESLIE BURNETT
2016-01-07AP01DIRECTOR APPOINTED MR STEPHEN KEITH MAW
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-29AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-12AR0107/10/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-19AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-08AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01Director's details changed for Mr Kenneth Leslie Burnett on 2009-10-07
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-08363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN MEW / 07/10/2008
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR CAISTOR DIRECTORS LIMITED
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY DALE HOUSE SECRETARIES LIMITED
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CWG HOUSE GALLAMORE LANE INDUSTRIAL ESTATE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA
2008-09-05288aDIRECTOR APPOINTED KENNETH LESLIE BURNETT
2008-09-05288aSECRETARY APPOINTED STEPHEN MEW
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: DALE HOUSE, 14-20 SOUTH DALE CAISTOR LINCOLNSHIRE LN7 6LN
2007-10-18363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTECH ENGINEERING 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 BURTECH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURTECH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BURTECH ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTECH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTECH ENGINEERING LIMITED
Trademarks
We have not found any records of BURTECH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTECH ENGINEERING 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 (43999 - Other specialised construction activities n.e.c.) as BURTECH ENGINEERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURTECH ENGINEERING 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 BURTECH ENGINEERING 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 BURTECH ENGINEERING 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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