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Home > England & Wales Companies > BURTON SAMEDAY LIMITED
Company Information for

BURTON SAMEDAY LIMITED

4 Horninglow Street, Burton On Trent, Staffordshire, DE14 1NG,
Company Registration Number
02465333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burton Sameday Ltd
BURTON SAMEDAY LIMITED was founded on 1990-01-31 and has its registered office in Staffordshire. The organisation's status is listed as "Active - Proposal to Strike off". Burton Sameday Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURTON SAMEDAY LIMITED
 
Legal Registered Office
4 Horninglow Street
Burton On Trent
Staffordshire
DE14 1NG
Other companies in DE14
 
Previous Names
WORLD WISE CONSERVATION LIMITED17/05/2013
Filing Information
Company Number 02465333
Company ID Number 02465333
Date formed 1990-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-01-31
Account next due 31/01/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-21 05:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON SAMEDAY LIMITED
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Companies with same name BURTON SAMEDAY LIMITED
The following companies were found which have the same name as BURTON SAMEDAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURTON SAMEDAY COURIERS LIMITED STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Liquidation Company formed on the 2002-11-26

Company Officers of BURTON SAMEDAY LIMITED

Current Directors
Officer Role Date Appointed
KEITH VARLEY
Company Secretary 1998-05-10
JASON WILLIAM BRIDGES
Director 2018-02-15
MALCOLM ERIC HARCOMBE
Director 2015-05-07
KEITH VARLEY
Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH LOCK
Director 2009-03-15 2014-01-24
NOEL CHRISTOPHER LOCK
Director 1992-01-31 2011-12-16
NOEL CHRISTOPHER LOCK
Company Secretary 1992-01-31 1998-05-10
JOHN BARRY WOOD
Director 1992-01-31 1998-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH VARLEY MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED Company Secretary 2004-04-20 CURRENT 1989-04-05 Active
KEITH VARLEY LOCKWOOD DEVELOPMENTS LIMITED Company Secretary 2004-02-01 CURRENT 1987-03-31 Active
KEITH VARLEY VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-05 CURRENT 1995-02-24 Active
KEITH VARLEY BURTON SAMEDAY COURIERS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Liquidation
KEITH VARLEY SAVE A TREE LIMITED Company Secretary 1998-05-10 CURRENT 1989-12-12 Active
MALCOLM ERIC HARCOMBE PHARMA DELIVERIES LIMITED Director 2015-12-01 CURRENT 2015-10-08 Active - Proposal to Strike off
MALCOLM ERIC HARCOMBE BURTON SAMEDAY COURIERS LIMITED Director 2002-11-26 CURRENT 2002-11-26 Liquidation
MALCOLM ERIC HARCOMBE CORNERHOUSE PROMOTIONS LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active
KEITH VARLEY PHARMA TRANSPORT LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
KEITH VARLEY PHARMA DELIVERIES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
KEITH VARLEY LOCKWOOD DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 1987-03-31 Active
KEITH VARLEY URSUS MARITIMUS DEVELOPMENTS & LETTINGS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-28
KEITH VARLEY GLAN GORS TRAINING LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2018-05-29
KEITH VARLEY TRANSIT CASES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
KEITH VARLEY HUNTER FINANCE LIMITED Director 2012-04-03 CURRENT 1986-07-14 Active
KEITH VARLEY CORNERHOUSE PROMOTIONS LIMITED Director 2012-03-02 CURRENT 1999-07-01 Active
KEITH VARLEY MARBRIDGE PRODUCTIONS TAMWORTH LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
KEITH VARLEY MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED Director 2011-03-04 CURRENT 1989-04-05 Active
KEITH VARLEY BRETBY PROPERTIES LIMITED Director 2011-02-25 CURRENT 1996-07-24 Active
KEITH VARLEY WORLD WISE CONSERVATION LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
KEITH VARLEY VICTORIA MEWS (BURTON ON TRENT) MANAGEMENT COMPANY LIMITED Director 2003-06-05 CURRENT 1995-02-24 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
2023-06-27Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-05-03RT01Administrative restoration application
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAM BRIDGES
2018-02-28AP01DIRECTOR APPOINTED JASON WILLIAM BRIDGES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0131/01/16 FULL LIST
2016-03-21AR0131/01/16 FULL LIST
2015-05-18AP01DIRECTOR APPOINTED MALCOLM ERIC HARCOMBE
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0131/01/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR KEITH VARLEY
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LOCK
2013-05-17RES15CHANGE OF NAME 14/05/2013
2013-05-17CERTNMCompany name changed world wise conservation LIMITED\certificate issued on 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-08AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-24AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NOEL LOCK
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AR0131/01/10 FULL LIST
2009-11-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-05-09288aDIRECTOR APPOINTED GARETH NICHOLAS LOCK
2008-04-04363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-10363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-03363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-05-14288bDIRECTOR RESIGNED
1998-05-14363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-05-14288aNEW SECRETARY APPOINTED
1998-05-14288bSECRETARY RESIGNED
1998-05-14363(288)DIRECTOR RESIGNED
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-06363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-06-19SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/96
1996-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-19363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 4 HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG
1995-02-06363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-06-22287REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 2 HUNTER CLOSE LICHFIELD STAFFS WS14 9HP
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-16363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-30363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-07363sRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURTON SAMEDAY 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 SAMEDAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURTON SAMEDAY 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
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BURTON SAMEDAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON SAMEDAY LIMITED
Trademarks
We have not found any records of BURTON SAMEDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON SAMEDAY 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 (99999 - Dormant Company) as BURTON SAMEDAY 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
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
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 BURTON SAMEDAY 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 SAMEDAY 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 SAMEDAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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