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Home > England & Wales Companies > D.W.BURNS & PARTNER LIMITED
Company Information for

D.W.BURNS & PARTNER LIMITED

UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX,
Company Registration Number
00768026
Private Limited Company
Active

Company Overview

About D.w.burns & Partner Ltd
D.W.BURNS & PARTNER LIMITED was founded on 1963-07-18 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". D.w.burns & Partner Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
D.W.BURNS & PARTNER LIMITED
 
Legal Registered Office
UNIT 2 MILL END ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
 
Filing Information
Company Number 00768026
Company ID Number 00768026
Date formed 1963-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 01:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.W.BURNS & PARTNER LIMITED
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Company Officers of D.W.BURNS & PARTNER LIMITED

Current Directors
Officer Role Date Appointed
AMANDA HOYLE
 Company Secretary 2013-11-05
ANNE HOYLE
 Director 1991-11-19
EDWARD ROBIN HOYLE
 Director 1991-09-22
TOBY JOHN HOYLE
 Director 2001-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HOYLE
 Company Secretary 1991-11-19 2013-11-05
EVELYN MARY BURNS
 Company Secretary 1991-09-22 1991-11-19
DENNIS WILLIAM BURNS
 Director 1991-09-22 1991-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE HOYLE DWBP LIMITED Director 2011-02-23 CURRENT 2010-12-15 Active
EDWARD ROBIN HOYLE DWBP LIMITED Director 2011-02-23 CURRENT 2010-12-15 Active
TOBY JOHN HOYLE DWBP LIMITED Director 2010-12-15 CURRENT 2010-12-15 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
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-06Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 007680260005
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007680260005
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-15RES01ADOPT ARTICLES 15/09/22
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20AP01DIRECTOR APPOINTED MR MARTIN WAYNE STABLES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN HOYLE
2022-03-18AP03Appointment of Mr Richard Philip Robinson as company secretary on 2022-03-18
2021-12-16Current accounting period extended from 31/07/21 TO 31/12/21
2021-12-16Current accounting period extended from 31/07/21 TO 31/12/21
2021-12-16AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HOYLE
2021-10-26TM02Termination of appointment of Amanda Hoyle on 2021-10-15
2021-10-26AP01DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON
2021-10-26PSC07CESSATION OF DWBP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26PSC02Notification of Grant & Stone Limited as a person with significant control on 2021-10-15
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM Royden House Triggs Lane Woking Surrey GU21 7PL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-01-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 510
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 510
2015-11-02AR0122/09/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 510
2014-09-25AR0122/09/14 ANNUAL RETURN FULL LIST
2013-11-13AP03Appointment of Mrs Amanda Hoyle as company secretary
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE HOYLE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 510
2013-11-13AR0122/09/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14MG01Particulars of a mortgage or charge / charge no: 4
2012-12-22MG01Particulars of a mortgage or charge / charge no: 3
2012-11-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0122/09/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0122/09/11 ANNUAL RETURN FULL LIST
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN HOYLE / 22/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBIN HOYLE / 22/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOYLE / 22/09/2010
2010-02-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10AR0122/09/09 FULL LIST
2009-06-09363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-01-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-25363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-03AUDAUDITOR'S RESIGNATION
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-27363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-24RES12VARYING SHARE RIGHTS AND NAMES
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-13RES12VARYING SHARE RIGHTS AND NAMES
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-23RES12VARYING SHARE RIGHTS AND NAMES
2001-10-03363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-02363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-11363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-10-09MISCARTICLES OF ASSOCIATION
1999-02-01ELRESS386 DISP APP AUDS 05/01/99
1999-02-01ELRESS366A DISP HOLDING AGM 05/01/99
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-31169£ IC 1000/510 25/11/98 £ SR 490@1=490
1998-12-31SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/98
1998-12-31SRES01ALTER MEM AND ARTS 25/11/98
1998-09-23363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-23363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-28363sRETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-05-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-10-25363sRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-17363sRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to D.W.BURNS & PARTNER 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 D.W.BURNS & PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-14 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2012-12-22 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1987-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 D.W.BURNS & PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of D.W.BURNS & PARTNER LIMITED registering or being granted any patents
Domain Names

D.W.BURNS & PARTNER LIMITED owns 1 domain names.

dwburns.co.uk  

Trademarks
We have not found any records of D.W.BURNS & PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W.BURNS & PARTNER 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 (46130 - Agents involved in the sale of timber and building materials) as D.W.BURNS & PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.W.BURNS & PARTNER 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 D.W.BURNS & PARTNER 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 D.W.BURNS & PARTNER 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 HP12 4AX