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Company Information for

BURNAC LIMITED

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
00409767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnac Ltd
BURNAC LIMITED was founded on 1946-05-04 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Burnac 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
BURNAC LIMITED
 
Legal Registered Office
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
STAFFORDSHIRE
ST1 5RQ
Other companies in ST6
 
Telephone01782 837599
 
Filing Information
Company Number 00409767
Company ID Number 00409767
Date formed 1946-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 2023-05-31
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278430147  
Last Datalog update: 2024-09-11 07:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNAC LIMITED
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Companies with same name BURNAC LIMITED
The following companies were found which have the same name as BURNAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Burnac Corporation Newfoundland and Labrador Dissolved
Burnac Corporation Unknown
BURNAC HOLDINGS LIMITED 1st Floor Suite 4 Alexander House Walers Edge Business Park Campbell Road Stoke On Trent STAFFORDSHIRE ST4 4DB Liquidation Company formed on the 2012-06-29
BURNAC INCORPORATED New Jersey Unknown
BURNAC PRODUCE, INC. 2001 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Active Company formed on the 1977-05-20
BURNACE, INC. 23 WEST CHURCH STREET ORLANDO FL 32801 Inactive Company formed on the 2001-12-06
BURNACH CONSTRUCTION CO Idaho Unknown
BURNACH INDUSTRIAL LOGISTICS LIMITED VICTORIA HOUSE CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HX Dissolved Company formed on the 2016-06-16
BURNACK LIMITED 32 NOWELL ROAD MIDDLETON MANCHESTER M24 6FL Active - Proposal to Strike off Company formed on the 2018-05-22
BURNACRE LIMITED 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Active Company formed on the 2007-08-06
BURNACUDA LTD UNIT 24 SPACE BUSINESS CENTRE SMEATON CLOSE AYLESBURY HP19 8FJ Active Company formed on the 2019-06-12

Company Officers of BURNAC LIMITED

Current Directors
Officer Role Date Appointed
JOAN MARY SAVAGE
 Company Secretary 1991-05-30
DOUGLAS GRAHAM SAVAGE
 Director 1991-05-30
JOAN MARY SAVAGE
 Director 1991-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS GRAHAM SAVAGE BURNAC HOLDINGS LIMITED Director 2012-10-04 CURRENT 2012-06-29 Liquidation
JOAN MARY SAVAGE BURNAC HOLDINGS LIMITED Director 2012-10-04 CURRENT 2012-06-29 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
2024-09-17SECOND GAZETTE not voluntary dissolution
2024-07-02FIRST GAZETTE notice for voluntary strike-off
2024-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-06-24Application to strike the company off the register
2024-06-24DS01Application to strike the company off the register
2023-07-11CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-07-11CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JOAN MARY SAVAGE
2023-07-04Termination of appointment of Joan Mary Savage on 2022-10-07
2023-07-04TM02Termination of appointment of Joan Mary Savage on 2022-10-07
2023-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARY SAVAGE
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-27AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Ohio Grove Hot Lane Industrial Estate Stoke on Trent ST6 2BL United Kingdom
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 9000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY SAVAGE / 19/04/2017
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOAN MARY SAVAGE on 2017-04-19
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM SAVAGE / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY SAVAGE / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GRAHAM SAVAGE / 19/04/2017
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Ohio Grove Hot Lane Industrial Estate Stoke on Trent ST6 2BL
2016-11-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-24AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 9000
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-12AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SAVAGE / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GRAHAM SAVAGE / 31/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2008-03-10AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-24363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-28363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-02363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: SCOTIA ROAD BURSLEM ST6 4HD
1999-02-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-03363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-28363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-27363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-16363sRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-28363sRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-08363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-05-23363aRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-06-11363RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS
1990-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-06-05363RETURN MADE UP TO 24/05/89; NO CHANGE OF MEMBERS
1988-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to BURNAC 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 BURNAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-02-26 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-10-10 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BURNAC LIMITED

Intangible Assets
Patents
We have not found any records of BURNAC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BURNAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNAC 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 (28490 - Manufacture of other machine tools) as BURNAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNAC 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.
Import/Export of Goods
Goods imported/exported by BURNAC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0185234019

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNAC 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 BURNAC 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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