Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BURLINGTON FILES LIMITED
Company Information for

THE BURLINGTON FILES LIMITED

34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,
Company Registration Number
08005044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Burlington Files Ltd
THE BURLINGTON FILES LIMITED was founded on 2012-03-26 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active - Proposal to Strike off". The Burlington Files Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BURLINGTON FILES LIMITED
 
Legal Registered Office
34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF
Other companies in SM6
 
Previous Names
PONDERSWAMP LIMITED14/01/2013
Filing Information
Company Number 08005044
Company ID Number 08005044
Date formed 2012-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 09:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BURLINGTON FILES LIMITED
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.

Company Officers of THE BURLINGTON FILES LIMITED

Current Directors
Officer Role Date Appointed
JOY BOSWELL
 Company Secretary 2013-02-21
JOY ROSALIND BOSWELL
 Director 2013-01-16
RICHARD JAMES CRAVEN
 Director 2017-04-28
CHARLES PETER RICHARD FAIRCLOUGH
 Director 2016-02-16
JOHN WILLIAM PERCY FAIRCLOUGH
 Director 2012-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PETER RICHARD FAIRCLOUGH
 Company Secretary 2013-01-13 2013-01-28
CHARLES PETER RICHARD FAIRCLOUGH
 Director 2013-01-13 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ROSALIND BOSWELL ENKRIPTION LIMITED Director 2013-03-09 CURRENT 2010-03-01 Active - Proposal to Strike off
JOY ROSALIND BOSWELL DEKRIPTION LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JOY ROSALIND BOSWELL PETE'S TRADING EMPORIUM LIMITED Director 2009-03-27 CURRENT 2008-12-11 Active - Proposal to Strike off
JOY ROSALIND BOSWELL FOUR FIFTY PARTNERSHIP LIMITED Director 2004-02-10 CURRENT 2004-02-02 Active
RICHARD JAMES CRAVEN COUNTYWIDE ESTATES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
RICHARD JAMES CRAVEN QUICKDRAW SERVICES (UK) LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2014-10-21
RICHARD JAMES CRAVEN HD SURVEILLANCE SYSTEMS LTD Director 2011-02-16 CURRENT 2011-01-25 Liquidation
RICHARD JAMES CRAVEN G.P. NOBLE TRUSTEES LIMITED Director 2006-11-10 CURRENT 1969-06-26 Dissolved 2017-02-28
CHARLES PETER RICHARD FAIRCLOUGH DEKRIPTION LIMITED Director 2016-02-16 CURRENT 2013-03-07 Active - Proposal to Strike off
CHARLES PETER RICHARD FAIRCLOUGH FAIRE SANS DIRE LIMITED Director 2016-02-16 CURRENT 2008-04-02 Active - Proposal to Strike off
CHARLES PETER RICHARD FAIRCLOUGH ENKRIPTION LIMITED Director 2016-02-16 CURRENT 2010-03-01 Active - Proposal to Strike off
JOHN WILLIAM PERCY FAIRCLOUGH DEKRIPTION LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JOHN WILLIAM PERCY FAIRCLOUGH ENKRIPTION LIMITED Director 2013-01-27 CURRENT 2010-03-01 Active - Proposal to Strike off
JOHN WILLIAM PERCY FAIRCLOUGH FAIRE SANS DIRE LIMITED Director 2008-04-02 CURRENT 2008-04-02 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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-28DS01Application to strike the company off the register
2020-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOY BOSWELL on 2020-02-29
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-06CH01Director's details changed for Mr John William Percy Fairclough on 2020-02-29
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-07AAMDAmended account full exemption
2018-12-19PSC07CESSATION OF JOHN WILLIAM PERCY FAIRCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY ROSALIND BOSWELL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AP01DIRECTOR APPOINTED MR RICHARD JAMES CRAVEN
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 34 Boulevard Weston-Super-Mare Avon BS23 1NF England
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 13 Park Hill Road Wallington Surrey SM6 0SD
2016-03-26LATEST SOC26/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-26AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr John William Percy Fairclough on 2016-01-01
2016-02-18CH01Director's details changed for Mr Charles Peter Richard Fairclough on 2016-02-17
2016-02-17CH01Director's details changed for Mr Charles Peter Richard Fairclough on 2016-02-16
2016-02-16AP01DIRECTOR APPOINTED MR CHARLES PETER RICHARD FAIRCLOUGH
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 40
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-01RES12VARYING SHARE RIGHTS AND NAMES
2013-03-01RES13Resolutions passed:
  • Sub division 11/01/2013
  • Resolution of varying share rights or name
2013-03-01SH08Change of share class name or designation
2013-02-27AP03Appointment of Miss Joy Boswell as company secretary
2013-02-27SH02SUB-DIVISION 11/01/13
2013-02-27SH0108/02/13 STATEMENT OF CAPITAL GBP 40
2013-02-27SH0108/02/13 STATEMENT OF CAPITAL GBP 40
2013-02-25ANNOTATIONClarification
2013-02-25RP04SECOND FILING FOR FORM SH01
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRCLOUGH
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FAIRCLOUGH
2013-01-16AP01DIRECTOR APPOINTED MISS JOY ROSALIND BOSWELL
2013-01-15SH0111/01/13 STATEMENT OF CAPITAL GBP 120
2013-01-14AP01DIRECTOR APPOINTED MR CHARLES PETER RICHARD FAIRCLOUGH
2013-01-14RES15CHANGE OF NAME 11/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED PONDERSWAMP LIMITED CERTIFICATE ISSUED ON 14/01/13
2013-01-13AP03SECRETARY APPOINTED MR CHARLES PETER RICHARD FAIRCLOUGH
2013-01-13SH0111/01/13 STATEMENT OF CAPITAL GBP 120
2013-01-11SH0111/01/13 STATEMENT OF CAPITAL GBP 132
2013-01-11SH0111/01/13 STATEMENT OF CAPITAL GBP 12
2012-03-27AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities


Licences & Regulatory approval
We could not find any licences issued to THE BURLINGTON FILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE BURLINGTON FILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BURLINGTON FILES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 THE BURLINGTON FILES LIMITED

Intangible Assets
Patents
We have not found any records of THE BURLINGTON FILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BURLINGTON FILES LIMITED
Trademarks
We have not found any records of THE BURLINGTON FILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BURLINGTON FILES 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 (58110 - Book publishing) as THE BURLINGTON FILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BURLINGTON FILES 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 THE BURLINGTON FILES 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 THE BURLINGTON FILES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS23 1NF