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Home > England & Wales Companies > MJ BURNHAM LTD
Company Information for

MJ BURNHAM LTD

56 Derby Street, Leek, STAFFORDSHIRE, ST13 5AJ,
Company Registration Number
04776626
Private Limited Company
Active

Company Overview

About Mj Burnham Ltd
MJ BURNHAM LTD was founded on 2003-05-23 and has its registered office in Leek. The organisation's status is listed as "Active". Mj Burnham Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MJ BURNHAM LTD
 
Legal Registered Office
56 Derby Street
Leek
STAFFORDSHIRE
ST13 5AJ
Other companies in ST13
 
Previous Names
J G WRENCH JEWELLERS LIMITED30/11/2022
K & S (493) LIMITED13/11/2003
Filing Information
Company Number 04776626
Company ID Number 04776626
Date formed 2003-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-10-31
Account next due 2023-07-31
Latest return 2022-05-23
Return next due 2023-06-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB818209822  
Last Datalog update: 2023-03-08 03:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MJ BURNHAM LTD
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Company Officers of MJ BURNHAM LTD

Current Directors
Officer Role Date Appointed
MARK BURNHAM
 Company Secretary 2003-11-07
JANE BRIDGET BURNHAM
 Director 2003-11-07
MARK BURNHAM
 Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
K & S SECRETARIES LIMITED
 Nominated Secretary 2003-05-23 2003-11-10
K & S DIRECTORS LIMITED
 Nominated Director 2003-05-23 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY LAWTON ALTERNATE CONSTRUCTION LIMITED Director 1991-06-21 CURRENT 1990-06-21 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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-01Application to strike the company off the register
2022-11-30CERTNMCompany name changed j g wrench jewellers LIMITED\certificate issued on 30/11/22
2022-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BRIDGET BURNHAM
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0123/05/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BURNHAM / 10/07/2014
2014-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BRIDGET BURNHAM / 10/07/2014
2014-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MARK BURNHAM on 2014-07-10
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0123/05/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM the Beeches 57a Ostlers Lane Cheddleton Staffordshire ST13 7HS United Kingdom
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM the Beeches 57a Ostlers Lane Cheddleton Straffordshire ST13 7HS
2013-06-20AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0123/05/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0123/05/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0123/05/10 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-08-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JANE BURNHAM / 19/03/2008
2008-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BURNHAM / 19/03/2008
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 1 VILLA ROAD CHEDDLETON STAFFORDSHIRE ST13 7EA
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-15363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-26363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-19363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2003-11-21RES12VARYING SHARE RIGHTS AND NAMES
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
2003-11-1888(2)RAD 07/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-13CERTNMCOMPANY NAME CHANGED K & S (493) LIMITED CERTIFICATE ISSUED ON 13/11/03
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95250 - Repair of watches, clocks and jewellery

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MJ BURNHAM LTD

Intangible Assets
Patents
We have not found any records of MJ BURNHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MJ BURNHAM LTD
Trademarks
We have not found any records of MJ BURNHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJ BURNHAM LTD. 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 (95250 - Repair of watches, clocks and jewellery) as MJ BURNHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MJ BURNHAM LTD 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 MJ BURNHAM LTD 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 MJ BURNHAM LTD 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.
    Need more information?
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    Other companies at postcode ST13 5AJ