Company Information for BURGE HALSTON LIMITED
FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CA3 9HL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BURGE HALSTON LIMITED | |
Legal Registered Office | |
FAIRFIELD HOUSE 105 SCOTLAND ROAD CARLISLE CA3 9HL Other companies in CA1 | |
Company Number | 07650517 | |
---|---|---|
Company ID Number | 07650517 | |
Date formed | 2011-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB129746777 |
Last Datalog update: | 2024-06-07 10:53:24 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE GRAHAM |
||
ROBIN GEORGE GRAHAM |
||
DOMINIQUE FAITH HARRISON |
||
SIMON NICHOLAS HARRISON |
||
NICOLA ANN RAYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PHILLIP RHEINBACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTIN FRIARS | Director | 2013-11-06 | CURRENT | 1985-03-12 | Active | |
IKON HARDWARE LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
CERAMIC SYSTEMS (NORTHERN) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HARRISON NORTHERN LIMITED | Director | 2011-03-31 | CURRENT | 1960-10-19 | Active | |
REAL FACILITY MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-05-06 | |
HARRISON NORTHERN PROPERTIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
REAL FACILITY MANAGEMENT LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-05-06 | |
HARRISON NORTHERN PROPERTIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
HARRISON NORTHERN LIMITED | Director | 1991-11-17 | CURRENT | 1960-10-19 | Active | |
HARRISON NORTHERN LIMITED | Director | 2016-07-12 | CURRENT | 1960-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: new class of share be created 03/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: new class of share be created 03/02/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
20/02/23 STATEMENT OF CAPITAL GBP 2534245 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
AD03 | Registers moved to registered inspection location of Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | |
AD02 | Register inspection address changed to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Nicholas Harrison on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr Robin George Graham as a person with significant control on 2019-05-28 | |
CH01 | Director's details changed for Mr Robin George Graham on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076505170004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN RAYSON / 03/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE FAITH HARRISON / 03/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE GRAHAM / 03/08/2016 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANN RAYSON | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM Saint & Co Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DOMINIQUE FAITH HARRISON | |
AP01 | DIRECTOR APPOINTED MRS JOANNE GRAHAM | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/14 TO 30/06/14 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHEINBACH | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE GEORGE GRAHAM / 11/10/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2011-05-27 | £ 325,000 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 1,161,616 |
Creditors Due Within One Year | 2011-05-27 | £ 460,734 |
Creditors and other liabilities
|
|
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 BURGE HALSTON LIMITED
Called Up Share Capital | 2012-06-01 | £ 150 |
---|---|---|
Called Up Share Capital | 2011-05-27 | £ 150 |
Cash Bank In Hand | 2012-06-01 | £ 31,932 |
Cash Bank In Hand | 2011-05-27 | £ 43,521 |
Current Assets | 2012-06-01 | £ 60,198 |
Current Assets | 2011-05-27 | £ 63,930 |
Debtors | 2012-06-01 | £ 28,266 |
Debtors | 2011-05-27 | £ 20,409 |
Fixed Assets | 2012-06-01 | £ 1,031,856 |
Fixed Assets | 2011-05-27 | £ 696,332 |
Secured Debts | 2011-05-27 | £ 325,000 |
Shareholder Funds | 2012-06-01 | £ 69,562 |
Shareholder Funds | 2011-05-27 | £ 25,472 |
Tangible Fixed Assets | 2012-06-01 | £ 1,031,856 |
Tangible Fixed Assets | 2011-05-27 | £ 696,332 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Carlisle City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | BUILDING UINDERGOING RECONSTRUCTION | FORMER SORTING OFFICE R/O POST OFFICE WARWICK ROAD CARLISLE CA1 1DN | 0 | |
Allerdale | BUILDING UNDERGOING RECONSTRUCTION | FORMER SORTING OFFICE R/O POST OFFICE WARWICK ROAD CARLISLE CA1 1DN | 0 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |