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Home > England & Wales Companies > BURKE & CLEMENS LIMITED
Company Information for

BURKE & CLEMENS LIMITED

UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH,
Company Registration Number
02521542
Private Limited Company
Active

Company Overview

About Burke & Clemens Ltd
BURKE & CLEMENS LIMITED was founded on 1990-07-12 and has its registered office in Wallington. The organisation's status is listed as "Active". Burke & Clemens 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
BURKE & CLEMENS LIMITED
 
Legal Registered Office
UNIT 7 VULCAN HOUSE
RESTMOR WAY
WALLINGTON
SM6 7AH
Other companies in SM1
 
Filing Information
Company Number 02521542
Company ID Number 02521542
Date formed 1990-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672184232  
Last Datalog update: 2024-05-05 13:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKE & CLEMENS LIMITED
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Company Officers of BURKE & CLEMENS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CLEMENS
 Company Secretary 1991-07-12
DANIEL MARK CLEMENS
 Director 2015-07-09
MICHAEL JOHN CLEMENS
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES BURKE
 Director 1991-07-12 2015-02-13
LESLEY ANN CLEMENS
 Director 1997-07-08 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CLEMENS CLEMENS HOLDINGS LIMITED Director 2018-03-19 CURRENT 2018-03-19 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
2024-04-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Notification of Clemens Holdings Limited as a person with significant control on 2018-05-10
2024-03-07CESSATION OF LESLEY ANN CLEMENS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CESSATION OF MICHAEL JOHN CLEMENS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11DIRECTOR APPOINTED HANNAH LOUISE CLEMENS
2023-07-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN CLEMENS on 2018-10-23
2018-10-23CH01Director's details changed for Mr Michael John Clemens on 2018-10-23
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-08-22PSC04Change of details for Mrs Lesley Ann Clemens as a person with significant control on 2018-05-10
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16SH08Change of share class name or designation
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17SH08Change of share class name or designation
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED DANIEL MARK CLEMENS
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BURKE
2015-01-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AR0112/07/12 ANNUAL RETURN FULL LIST
2012-02-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19AR0112/07/11 FULL LIST
2011-03-11AA30/09/10 TOTAL EXEMPTION FULL
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BURKE / 13/07/2010
2010-07-29AR0112/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLEMENS / 12/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BURKE / 12/07/2010
2010-01-17AA30/09/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-18AA30/09/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION FULL
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM BANK HOUSE (3RD FLOOR) 1-7 SUTTON COURT ROAD, SUTTON SURREY SM1 4SP
2007-07-23363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-01363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-29363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-28363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-22363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-23363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19288bDIRECTOR RESIGNED
2000-07-21363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-20363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-1988(2)RAD 24/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-28363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-23288aNEW DIRECTOR APPOINTED
1996-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-19363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-06-18395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM: DIAMOND HOUSE JARVIS ROAD SOUTH CROYDON SURREY CR2 6HU
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 16 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-31363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-08-10363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-29363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-06-22AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-20363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-06-10AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-06363bRETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-04-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-07-26287REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC1Y 0HP
1990-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to BURKE & CLEMENS 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 BURKE & CLEMENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-06-18 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BURKE & CLEMENS LIMITED

Intangible Assets
Patents
We have not found any records of BURKE & CLEMENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURKE & CLEMENS LIMITED
Trademarks
We have not found any records of BURKE & CLEMENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURKE & CLEMENS 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 (81210 - General cleaning of buildings) as BURKE & CLEMENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURKE & CLEMENS 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 BURKE & CLEMENS 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 BURKE & CLEMENS 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 SM6 7AH