BURTON CONVEYOR VULCANISING SERVICES LIMITED

Key Data

Status

Active

Company No.

01479759

Incorporation date

18/02/1980

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1980)

18/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

01/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

15/05/2023

Termination of appointment of John Stuart Sutton as a director on 2009-10-01

View PDF (1 pages)

15/05/2023

Appointment of Mr John Stuart Sutton as a director on 2009-10-01

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (7 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

19/06/2021

Change of share class name or designation

View PDF (2 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (23 pages)

19/06/2021

Resolutions

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

02/03/2020

Amended total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

07/06/2017

Registration of charge 014797590010, created on 2017-05-26

View PDF (18 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

22/12/2015

Registration of charge 014797590009, created on 2015-12-17

View PDF (17 pages)

30/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/05/2015

Satisfaction of charge 3 in full

View PDF (6 pages)

30/05/2015

Satisfaction of charge 4 in full

View PDF (6 pages)

30/05/2015

Registration of charge 014797590007, created on 2015-05-21

View PDF (18 pages)

30/05/2015

Registration of charge 014797590006, created on 2015-05-21

View PDF (18 pages)

30/05/2015

Registration of charge 014797590005, created on 2015-05-21

View PDF (18 pages)

30/05/2015

Registration of charge 014797590008, created on 2015-05-21

View PDF (20 pages)

30/05/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (24 pages)

15/04/2013

Statement of company's objects

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for David Southern on 2009-10-01

View PDF (2 pages)

09/03/2010

Secretary's details changed for Janice Louise Southern on 2009-12-01

View PDF (1 pages)

09/03/2010

Director's details changed for John Stuart Sutton on 2009-12-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

23/07/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

02/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

01/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

21/05/2004

Registered office changed on 21/05/04 from: 240 branston road burton on trent staffordshire DE14 3BT

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

11/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

12/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

09/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

14/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

13/04/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

24/04/1998

Registered office changed on 24/04/98 from: 40 carter street uttoxeter staffordshire ST14 8EU

View PDF (1 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

19/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

23/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

20/02/1995

Return made up to 14/02/95; no change of members

View PDF (0 pages)

13/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

29/04/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-04-30

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23/03/1993

Full accounts made up to 1992-05-31

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04/03/1993

Memorandum and Articles of Association

View PDF (9 pages)

22/02/1993

New director appointed

View PDF (0 pages)

22/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1993

Return made up to 14/02/93; full list of members

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22/02/1993

Ad 01/11/92--------- £ si 100@1=100 £ ic 100/200

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22/02/1993

Nc inc already adjusted 01/11/91

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22/02/1993

Resolutions

View PDF (1 pages)

22/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

02/02/1993

Accounting reference date shortened from 31/05 to 30/04

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02/02/1993

Registered office changed on 02/02/93 from: 240 branston road burton-on-trent staffordshire DE14 3BT

View PDF (0 pages)

11/02/1992

Return made up to 14/02/92; no change of members

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16/10/1991

Full accounts made up to 1991-05-31

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08/03/1991

Return made up to 14/02/91; no change of members

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24/02/1991

Full accounts made up to 1990-05-31

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16/05/1990

Full accounts made up to 1989-05-31

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16/05/1990

Return made up to 24/04/90; full list of members

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25/05/1989

Full accounts made up to 1988-05-31

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25/05/1989

Return made up to 29/03/89; full list of members

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22/04/1988

Return made up to 30/03/88; full list of members

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14/04/1988

Full accounts made up to 1987-05-31

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26/03/1987

Accounts for a small company made up to 1986-05-31

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26/03/1987

Return made up to 23/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Return made up to 25/03/86; full list of members

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-05-31

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20/05/1980

Certificate of change of name

View PDF (2 pages)

18/02/1980

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+625.77 % *

* during past year

Cash in Bank

£636,984.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.49M
-
0.00
87.77K
-

2022
5
1.85M
-
0.00
636.98K
-

2022
5
1.85M
-
0.00
636.98K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.85M £23.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

636.98K £625.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Stuart Sutton	Director	01/10/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURTON CONVEYOR VULCANISING SERVICES LIMITED

BURTON CONVEYOR VULCANISING SERVICES LIMITED is an(a) Active company incorporated on 18/02/1980 with the registered office located at Interbelt House, Glensyl Way Wharf Road, Burton On Trent, Staffordshire DE14 1LX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON CONVEYOR VULCANISING SERVICES LIMITED?

BURTON CONVEYOR VULCANISING SERVICES LIMITED is currently Active. It was registered on 18/02/1980 .

Where is BURTON CONVEYOR VULCANISING SERVICES LIMITED located?

BURTON CONVEYOR VULCANISING SERVICES LIMITED is registered at Interbelt House, Glensyl Way Wharf Road, Burton On Trent, Staffordshire DE14 1LX.

What does BURTON CONVEYOR VULCANISING SERVICES LIMITED do?

BURTON CONVEYOR VULCANISING SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BURTON CONVEYOR VULCANISING SERVICES LIMITED have?

BURTON CONVEYOR VULCANISING SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for BURTON CONVEYOR VULCANISING SERVICES LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-31 with no updates.