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Home > England & Wales Companies > BURTON RAIL FREIGHT TERMINAL LIMITED
Company Information for

BURTON RAIL FREIGHT TERMINAL LIMITED

1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT,
Company Registration Number
04038992
Private Limited Company
Active

Company Overview

About Burton Rail Freight Terminal Ltd
BURTON RAIL FREIGHT TERMINAL LIMITED was founded on 2000-07-24 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Burton Rail Freight Terminal Limited is a Private Limited Company registered in 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
BURTON RAIL FREIGHT TERMINAL LIMITED
 
Legal Registered Office
1 ST MARYS STREET
ROSS ON WYE
HEREFORDSHIRE
HR9 5HT
Other companies in HR9
 
Filing Information
Company Number 04038992
Company ID Number 04038992
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755905894  
Last Datalog update: 2024-11-05 17:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURTON RAIL FREIGHT TERMINAL LIMITED
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Company Officers of BURTON RAIL FREIGHT TERMINAL LIMITED

Current Directors
Officer Role Date Appointed
LUCY JANE HAWKINS
 Company Secretary 2002-05-31
ROBYN MARY DENT
 Director 2017-11-11
LUCY JANE HAWKINS
 Director 2017-11-11
KATE ELIZABETH MORGAN
 Director 2003-11-25
HOWARD FREDERICK PARSONS
 Director 2000-07-24
OLIVER DAVID WHITTALL
 Director 2017-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD FREDERICK PARSONS
 Company Secretary 2000-07-24 2002-05-31
RAYMOND FRANK WHITTALL
 Director 2000-07-24 2002-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-24 2000-07-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-24 2000-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK PARSONS CARLISLE WAREHOUSING LIMITED Director 2016-04-05 CURRENT 1985-02-14 Active
HOWARD FREDERICK PARSONS WHITTALL WAREHOUSES LIMITED Director 2016-04-05 CURRENT 1972-02-21 Active
HOWARD FREDERICK PARSONS WHITTALL WAREHOUSES (CARLISLE) LIMITED Director 2016-04-05 CURRENT 1970-06-17 Active
HOWARD FREDERICK PARSONS HEREFORD STORAGE LIMITED Director 2016-04-05 CURRENT 1970-08-11 Active
HOWARD FREDERICK PARSONS CARMARTHEN WAREHOUSING LIMITED Director 1992-01-12 CURRENT 1982-10-18 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
2025-01-07Director's details changed for Mrs Robyn Mary Dent on 2024-07-12
2025-01-07Director's details changed for Mrs Robyn Mary Dent on 2025-01-07
2025-01-07Director's details changed for Mrs Lucy Jane Hawkins on 2025-01-07
2025-01-07Director's details changed for Mrs Kate Elizabeth Morgan on 2025-01-07
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-05-06CH01Director's details changed for Mrs Lucy Jane Hawkins on 2021-05-01
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR LUCY JANE HAWKINS on 2021-05-01
2021-03-29CH01Director's details changed for Mrs Robyn Mary Dent on 2021-03-26
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-11CH01Director's details changed for Kate Elizabeth Morgan on 2019-07-01
2018-11-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED MRS LUCY JANE HAWKINS
2018-01-03AP01DIRECTOR APPOINTED MRS ROBYN MARY DENT
2018-01-03AP01DIRECTOR APPOINTED MR OLIVER DAVID WHITTALL
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FREDERICK PARSONS
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0124/07/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0124/07/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0124/07/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Kate Elizabeth Morgan on 2010-07-24
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / KATE WHITTALL / 01/07/2008
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 14 BRUNTHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CA3 0EH
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-04363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-12-12288aNEW DIRECTOR APPOINTED
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 1 SAINT MARYS STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288bDIRECTOR RESIGNED
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-03225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-08-0388(2)RAD 27/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-07-27288bDIRECTOR RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTON RAIL FREIGHT TERMINAL 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 RAIL FREIGHT TERMINAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-17 Outstanding CARMARTHEN WAREHOUSING LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BURTON RAIL FREIGHT TERMINAL LIMITED

Intangible Assets
Patents
We have not found any records of BURTON RAIL FREIGHT TERMINAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON RAIL FREIGHT TERMINAL LIMITED
Trademarks
We have not found any records of BURTON RAIL FREIGHT TERMINAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON RAIL FREIGHT TERMINAL 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as BURTON RAIL FREIGHT TERMINAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON RAIL FREIGHT TERMINAL 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 RAIL FREIGHT TERMINAL 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 RAIL FREIGHT TERMINAL 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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    Other companies at postcode HR9 5HT