Active - Proposal to Strike off
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Company Information for BURNISTON LIMITED
75 HIGH STREET, BURNISTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 0HH,
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Company Registration Number
 04306599 Private Limited Company
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Company Overview
About Burniston Ltd
BURNISTON LIMITED was founded on 2001-10-18 and has its registered office in Scarborough. The organisation's status is listed as "Active - Proposal to Strike off". Burniston Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BURNISTON LIMITED | |
| Legal Registered Office | |
| 75 HIGH STREET BURNISTON SCARBOROUGH NORTH YORKSHIRE YO13 0HH Other companies in YO13 | |
Filing Information
| Company Number | 04306599 | |
|---|---|---|
| Company ID Number | 04306599 | |
| Date formed | 2001-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-13 06:09:37 |
| Companies House |
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Companies with same name BURNISTON LIMITED
The following companies were found which have the same name as BURNISTON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURNISTON AND CLOUGHTON PRE-SCHOOL PLAYGROUP | READING ROOMS HIGH STREET CLOUGHTON SCARBOROUGH NORTH YORKSHIRE YO13 0AE | Dissolved | Company formed on the 2008-11-26 | |
| BURNISTON MOTOR WORKS LIMITED | ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | Active - Proposal to Strike off | Company formed on the 2008-02-28 | |
| BURNISTON NEWSMARKET LTD. | 45 SETTRINGTON ROAD WOODLANDS VALE SCARBOROUGH NORTH YORKSHIRE YO12 5DL | Dissolved | Company formed on the 2012-02-03 | |
| BURNISTON PROJECT MANAGEMENT LIMITED | 284 Clifton Drive South Lytham St. Annes LANCASHIRE FY8 1LH | Liquidation | Company formed on the 2013-07-02 | |
| BURNISTON INSPECTION SERVICES LTD | FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW | Dissolved | Company formed on the 2014-04-16 | |
| BURNISTON HAULAGE LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB | Dissolved | Company formed on the 2014-10-30 | |
 |
BURNISTON INVESTMENTS PTY LTD | Active | Company formed on the 2012-11-12 | |
|
BURNISTON ST PTY LTD | Active | Company formed on the 2016-04-08 | |
| BURNISTON TRANSPORT LTD. | 144 ABERY,DRIVE AYLESFORD KENT ME20 7GD | Active | Company formed on the 2017-09-01 | |
| BURNISTON PROJECT MANAGEMENT LIMITED | Unknown | |||
| BURNISTON PROPERTY MAINTENANCE LTD | 16 HAYLE ROAD MAIDSTONE ME15 6PG | Active - Proposal to Strike off | Company formed on the 2018-09-17 | |
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BURNISTON FARMS LLC | Delaware | Unknown | |
|
BURNISTON FARMS LLC | California | Unknown | |
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BURNISTON DESIGN / BUILD, LLC | 2983 BANDERA HWY KERRVILLE TX 78028 | Active | Company formed on the 2021-06-23 |
| BURNISTON MANAGEMENT COMPANY LIMITED | UNIT D, CHESSINGHAM PARK COMMON ROAD DUNNINGTON YORK YO19 5SE | Active | Company formed on the 2023-07-28 | |
| BURNISTONPROPERTYSERVICES LTD | 35 Bill Street Road Rochester KENT ME2 4QU | Active - Proposal to Strike off | Company formed on the 2022-01-04 |
Company Officers of BURNISTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE MORRITT |
||
PAUL MORRITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED |
Company Secretary | ||
SEAN RODERICK O'DONOVAN |
Company Secretary | ||
PROFORM COMPANY SECRETARY SERVICES LIMITED |
Company Secretary | ||
PROFORM CORPORATE NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| PSC04 | Change of details for Mr Paul Morritt as a person with significant control on 2019-04-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MORRITT | |
| SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Morritt on 2009-10-18 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/10/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BURNISTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BURNISTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURNISTON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 BURNISTON LIMITED
Income
Government Income
We have not found government income sources for BURNISTON 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 (41201 - Construction of commercial buildings) as BURNISTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURNISTON 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 BURNISTON 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 BURNISTON 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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