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Home > England & Wales Companies > BURKE AND HAIR LIMITED
Company Information for

BURKE AND HAIR LIMITED

TRADEWISE TURNFORD PLACE, TURNFORD, BROXBOURNE, HERTS, EN10 6NH,
Company Registration Number
03458664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burke And Hair Ltd
BURKE AND HAIR LIMITED was founded on 1997-10-31 and has its registered office in Broxbourne. The organisation's status is listed as "Active - Proposal to Strike off". Burke And Hair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURKE AND HAIR LIMITED
 
Legal Registered Office
TRADEWISE TURNFORD PLACE
TURNFORD
BROXBOURNE
HERTS
EN10 6NH
Other companies in EN1
 
Filing Information
Company Number 03458664
Company ID Number 03458664
Date formed 1997-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-09 06:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKE AND HAIR LIMITED
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Companies with same name BURKE AND HAIR LIMITED
The following companies were found which have the same name as BURKE AND HAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURKE AND HAIR INC British Columbia Dissolved

Company Officers of BURKE AND HAIR LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE BRIDGET TYLER
 Company Secretary 1998-05-26
JAMES WILLIAM HUMPHREYS
 Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN BROAD
 Company Secretary 1997-10-31 1998-05-20
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-10-31 1997-10-31
FIRST DIRECTORS LIMITED
 Nominated Director 1997-10-31 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE BRIDGET TYLER FOOTCO 1 LIMITED Company Secretary 1999-03-12 CURRENT 1999-03-12 Active - Proposal to Strike off
ANNETTE BRIDGET TYLER UNICOM INSURANCE SERVICES LIMITED Company Secretary 1998-05-26 CURRENT 1993-04-16 Liquidation
ANNETTE BRIDGET TYLER TRADEWISE UNDERWRITING AGENCIES LIMITED Company Secretary 1998-05-26 CURRENT 1993-12-20 Active - Proposal to Strike off
ANNETTE BRIDGET TYLER TRADEWISE MTRR 96 LIMITED Company Secretary 1998-05-26 CURRENT 1995-11-01 Active - Proposal to Strike off
ANNETTE BRIDGET TYLER JEZEBEL LIMITED Company Secretary 1998-05-26 CURRENT 1995-07-05 Active - Proposal to Strike off
ANNETTE BRIDGET TYLER QUICKDRIVE DATA SYSTEMS LTD Company Secretary 1998-05-26 CURRENT 1997-05-14 Active - Proposal to Strike off
JAMES WILLIAM HUMPHREYS VICTOR C. KNIGHT LIMITED Director 2001-10-02 CURRENT 1973-01-31 Active
JAMES WILLIAM HUMPHREYS FOOTCO 1 LIMITED Director 1999-03-12 CURRENT 1999-03-12 Active - Proposal to Strike off
JAMES WILLIAM HUMPHREYS QUICKDRIVE DATA SYSTEMS LTD Director 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off
JAMES WILLIAM HUMPHREYS JEZEBEL LIMITED Director 1995-07-05 CURRENT 1995-07-05 Active - Proposal to Strike off

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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Tradewise Insurance Services Ltd 300 Southbury Road Enfield Middlesex EN1 1TS
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM C/O Tradewise Insurance Services Ltd, Link House Ground Floor, 292-308 Southbury Road Enfield EN1 1TS
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-18AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30CH01Director's details changed for Mr James William Humphreys on 2009-11-30
2009-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE BRIDGET TYLER on 2009-11-30
2009-11-05AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for James William Humphreys on 2009-10-31
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-18363aReturn made up to 31/10/08; full list of members
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: LINK HOUSE GROUND FLOOR 292-308 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TS
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/04
2004-11-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-27288cSECRETARY'S PARTICULARS CHANGED
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE SHORTENED FROM 30/05/03 TO 31/12/02
2002-11-28363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-11-21363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1999-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-12-04288aNEW SECRETARY APPOINTED
1998-12-04363bRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-21225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/05/98
1998-05-31288bSECRETARY RESIGNED
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURKE AND HAIR 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 AND HAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURKE AND HAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BURKE AND HAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURKE AND HAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURKE AND HAIR LIMITED
Trademarks
We have not found any records of BURKE AND HAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURKE AND HAIR 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 (99999 - Dormant Company) as BURKE AND HAIR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURKE AND HAIR 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 AND HAIR 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 AND HAIR 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 EN10 6NH