Company Information for BURN & COMPANY FINANCIAL PLANNING LIMITED
EBOR HOUSE UNIT 1, MILLFIELD LANE NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QY,
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Company Registration Number
04103101
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BURN & COMPANY FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
EBOR HOUSE UNIT 1 MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6QY Other companies in YO26 | |
Company Number | 04103101 | |
---|---|---|
Company ID Number | 04103101 | |
Date formed | 2000-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-04 23:30:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME NIGEL BURN |
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GRAEME NIGEL BURN |
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STEVEN MARK BURN |
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CLAIRE LOUISE RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD FRY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEARSVILLE COMMUNICATIONS LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
YORKSHIRE LAW SOCIETY(THE) | Director | 2017-04-25 | CURRENT | 1985-04-04 | Active | |
YORKLAW LIMITED | Director | 2009-10-31 | CURRENT | 1997-07-21 | Active | |
SHOPMOBILITY YORK | Director | 1998-11-04 | CURRENT | 1998-11-04 | Active | |
YORKLAW LIMITED | Director | 2009-10-31 | CURRENT | 1997-07-21 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 09/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK BURN / 09/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAEME NIGEL BURN / 09/08/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme Nigel Burn on 2011-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME NIGEL BURN on 2011-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE RUTTER / 03/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BURN / 03/12/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM LENDAL HOUSE 11 LENDAL YORK YO1 8AQ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NIGEL BURN / 01/10/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 BURN & COMPANY FINANCIAL PLANNING LIMITED
Shareholder Funds | 2012-05-01 | £ 3 |
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Shareholder Funds | 2011-05-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BURN & COMPANY FINANCIAL PLANNING LIMITED are:
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. |