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Home > England & Wales Companies > A.H.BURSLAM LIMITED
Company Information for

A.H.BURSLAM LIMITED

HADRIAN OFFICES, 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
Company Registration Number
00527949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.h.burslam Ltd
A.H.BURSLAM LIMITED was founded on 1954-01-12 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". A.h.burslam Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.H.BURSLAM LIMITED
 
Legal Registered Office
HADRIAN OFFICES
3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ
Other companies in NE11
 
Filing Information
Company Number 00527949
Company ID Number 00527949
Date formed 1954-01-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.BURSLAM LIMITED
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Company Officers of A.H.BURSLAM LIMITED

Current Directors
Officer Role Date Appointed
JASVINDER SINGH GILL
Company Secretary 2009-09-04
IAN WATSON
Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE WATSON
Company Secretary 2008-08-19 2009-09-04
HELEN CUTHBERTSON
Company Secretary 1994-04-13 2008-08-19
HELEN CUTHBERTSON
Director 1994-04-13 2008-08-19
SUSAN MAY CUTHBERTSON
Director 1991-06-29 2007-06-28
THOMAS LESLIE CUTHBERTSON
Company Secretary 1991-06-29 1995-03-18
THOMAS LESLIE CUTHBERTSON
Director 1991-06-29 1995-03-18
LESLIE ROBERT CUTHBERTSON
Director 1991-06-29 1993-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATSON HADRIAN HEALTHCARE (GOSFORTH) LIMITED Director 2009-08-24 CURRENT 2009-06-12 Active
IAN WATSON HADRIAN HEALTHCARE (WHICKHAM) LIMITED Director 2009-08-24 CURRENT 2009-07-27 Active
IAN WATSON MAYFAIR HEALTHCARE (WETHERBY) LIMITED Director 2009-07-23 CURRENT 2009-05-13 Liquidation
IAN WATSON CARE CONSTRUCTION (NE) LIMITED Director 2008-12-23 CURRENT 2008-01-22 Active - Proposal to Strike off
IAN WATSON MAYFAIR HEALTHCARE (DURHAM) LIMITED Director 2008-01-07 CURRENT 2007-11-15 Liquidation

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC02Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 2016-08-01
2017-07-25PSC07CESSATION OF HADRIAN HEALTHCARE (NE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-08AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-08AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-30AR0127/07/13 ANNUAL RETURN FULL LIST
2012-07-30AR0127/07/12 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ
2011-07-01AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH01Director's details changed for Mr Ian Watson on 2011-06-29
2011-07-01CH03SECRETARY'S DETAILS CHNAGED FOR JASVINDER SINGH GILL on 2011-06-29
2010-07-15AR0129/06/10 FULL LIST
2010-02-17AP03SECRETARY APPOINTED JASVINDER SINGH GILL
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WATSON
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-09-08225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-07-03363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-09AA29/02/08 PARTIAL EXEMPTION
2008-09-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN CUTHBERTSON LOGGED FORM
2008-09-04288aDIRECTOR APPOINTED IAN WATSON
2008-09-02288aSECRETARY APPOINTED CLAIRE WATSON
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 15 THE CRESCENT BENTON LODGE NEWCASTLE UPON TYNE NE7 7ST
2008-09-02225CURRSHO FROM 28/02/2009 TO 30/11/2008
2008-08-12363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR SUSAN CUTHBERTSON
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-19363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-09-05363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2005-09-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05
2005-08-15363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04
2004-08-11363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-11-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
2003-07-10363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 9 THE CRESCENT BENTON LODGE NEWCASTLE UPON TYNE NE7 7ST
2002-12-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
2001-11-29AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-05363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-14363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-08363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-07-14363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-04363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 15 THE CRESCENT BENTON NEWCASTLE UPON TYNE NE7 76J
1995-07-11363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-01AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-07-01363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-03-07363aRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1994-03-07287REGISTERED OFFICE CHANGED ON 07/03/94 FROM: BAK TOP GARAGE WHICKHAM CO DURHAM NE16 4AT
1993-12-20288DIRECTOR RESIGNED
1993-07-26AAFULL ACCOUNTS MADE UP TO 28/02/93
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to A.H.BURSLAM LIMITED 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 A.H.BURSLAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-12-05 Satisfied CONCO LIMITED.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-02-29

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 A.H.BURSLAM LIMITED

Intangible Assets
Patents
We have not found any records of A.H.BURSLAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.BURSLAM LIMITED
Trademarks
We have not found any records of A.H.BURSLAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.BURSLAM 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 (86900 - Other human health activities) as A.H.BURSLAM LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where A.H.BURSLAM 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 A.H.BURSLAM 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 A.H.BURSLAM 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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