W.BURNS-MACE LIMITED - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About W.burns-mace Ltd

W.BURNS-MACE LIMITED was founded on 1959-05-15 and has its registered office in Lichfield. The organisation's status is listed as "Active". W.burns-mace 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

Legal Registered Office
Company Name
W.BURNS-MACE LIMITED

LICHFIELD HOUSE BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL

Filing Information

Company Number		00628329
Company ID Number		00628329
Date formed		1959-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 12:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W.BURNS-MACE LIMITED

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Company Officers of W.BURNS-MACE LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD BURNS-MACE	Company Secretary	2013-05-04
ADAM JEFFREY BURNS-MACE	Director	1991-01-14
EDWARD JOHN ALEXANDER BURNS-MACE	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENNIS MARY BURNS-MACE	Director	1991-01-14	2014-09-30
GLENNIS MARY BURNS-MACE	Company Secretary	1991-01-14	2013-05-04
SOPHIE MARY CRADDOCK	Director	1991-01-14	2012-10-01
JEFFREY ALEC BURNS-MACE	Director	1991-01-14	2006-09-27

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.

Date	Document Type	Document Description
2024-02-22	CH01	Director's details changed for Mr Adam Jeffrey Burns-Mace on 2024-02-19
2024-02-22	PSC04	Change of details for Mr Adam Jeffrey Burns-Mace as a person with significant control on 2024-02-19
2024-02-19	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-02-09	CS01	CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-31		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-22	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-14	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-07	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-09	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENNIS MARY BURNS-MACE
2014-12-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-14	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	AP03	Appointment of Mr Edward Burns-Mace as company secretary
2013-10-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GLENNIS BURNS-MACE
2013-02-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE CRADDOCK
2012-02-14	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARY BURNS-MACE / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ALEXANDER BURNS-MACE / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MARY BURNS-MACE / 14/01/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY BURNS-MACE / 14/01/2010
2010-01-28	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-05-21	353	LOCATION OF REGISTER OF MEMBERS
2008-03-31	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-21	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-28	288b	DIRECTOR RESIGNED
2006-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-28	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-26	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-28	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-23	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-01	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-10	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-20	363s	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-02-15	363s	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-28	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-03-29	288	DIRECTOR'S PARTICULARS CHANGED
1994-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-16	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-16	363s	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to W.BURNS-MACE 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 W.BURNS-MACE 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 MORTGAGE	1980-03-13	Outstanding	NATIONAL WESTMINSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 W.BURNS-MACE LIMITED

Intangible Assets

Patents

We have not found any records of W.BURNS-MACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W.BURNS-MACE LIMITED

Trademarks

We have not found any records of W.BURNS-MACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W.BURNS-MACE 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 (56102 - Unlicensed restaurants and cafes) as W.BURNS-MACE LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where W.BURNS-MACE 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 W.BURNS-MACE 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 W.BURNS-MACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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