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Home > England & Wales Companies > BURNS WARING LIMITED
Company Information for

BURNS WARING LIMITED

ROPER YARD, ROPER ROAD, CANTERBURY, CT2 7EX,
Company Registration Number
04488721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burns Waring Ltd
BURNS WARING LIMITED was founded on 2002-07-17 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Burns Waring Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BURNS WARING LIMITED
 
Legal Registered Office
ROPER YARD
ROPER ROAD
CANTERBURY
CT2 7EX
Other companies in CT2
 
Previous Names
BURNS WARING AND PARTNERS LIMITED23/05/2007
Filing Information
Company Number 04488721
Company ID Number 04488721
Date formed 2002-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2021-01-09 07:07:11
Primary Source:Companies House
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Companies with same name BURNS WARING LIMITED
The following companies were found which have the same name as BURNS WARING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNS WARING FINANCIAL SOLUTIONS LIMITED ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX Dissolved Company formed on the 2009-06-05
BURNS WARING LLP ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX Dissolved Company formed on the 2006-03-31

Company Officers of BURNS WARING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES THOMAS ASKEW
 Company Secretary 2003-10-03
STEPHEN JAMES THOMAS ASKEW
 Director 2002-09-09
RICHARD JOHNSTON CALDERWOOD
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS BURNS
 Director 2002-07-17 2006-03-31
JONATHAN HENRY SPURLING
 Company Secretary 2002-07-17 2003-10-03
RESULTS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-17 2002-07-17
RESULTS INCORPORATIONS LIMITED
 Director 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES THOMAS ASKEW SME PAYROLL SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 2003-08-12 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW THE CONSULTANCY DEVELOPMENT NETWORK LIMITED Company Secretary 2006-03-22 CURRENT 2000-02-24 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW PROBIZ SOUTHERN LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-06-23
STEPHEN JAMES THOMAS ASKEW TAX AND VAT CENTRE LIMITED Company Secretary 2003-10-03 CURRENT 2002-08-13 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW RESULTS INCORPORATIONS LIMITED Company Secretary 2003-09-03 CURRENT 2001-09-14 Dissolved 2015-11-24
STEPHEN JAMES THOMAS ASKEW MOMENTUM BUSINESS SOLUTIONS LIMITED Company Secretary 2002-07-05 CURRENT 2002-07-05 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW BUSINESS BOOT CAMPS LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW SIXFIVENINETWO LIMITED Director 2016-06-30 CURRENT 2010-10-22 Liquidation
STEPHEN JAMES THOMAS ASKEW RESULTS SECRETARIAL SERVICES LIMITED Director 2013-11-18 CURRENT 2002-02-07 Dissolved 2015-06-23
STEPHEN JAMES THOMAS ASKEW BURNS WARING FINANCIAL SOLUTIONS LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2015-11-24
STEPHEN JAMES THOMAS ASKEW SME PAYROLL SERVICES LIMITED Director 2008-04-30 CURRENT 2003-08-12 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW SPEAKING OF LEARNING LIMITED Director 2008-01-11 CURRENT 2007-01-11 Active
STEPHEN JAMES THOMAS ASKEW THE CONSULTANCY DEVELOPMENT NETWORK LIMITED Director 2006-03-22 CURRENT 2000-02-24 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW PROBIZ SOUTHERN LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-06-23
STEPHEN JAMES THOMAS ASKEW CONFERENCES INTERNATIONAL LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW CANTERBURY & COASTAL HOMESTART LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW TAX AND VAT CENTRE LIMITED Director 2003-10-03 CURRENT 2002-08-13 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW MOMENTUM BUSINESS SOLUTIONS LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW BUSINESS BOOT CAMPS LIMITED Director 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
STEPHEN JAMES THOMAS ASKEW RESULTS INCORPORATIONS LIMITED Director 2001-11-01 CURRENT 2001-09-14 Dissolved 2015-11-24
STEPHEN JAMES THOMAS ASKEW RESULTS MANAGEMENT SYSTEMS LIMITED Director 1991-12-31 CURRENT 1986-02-05 Active - Proposal to Strike off
RICHARD JOHNSTON CALDERWOOD DERRINGSTONE LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
RICHARD JOHNSTON CALDERWOOD BURNS WARING FINANCIAL SOLUTIONS LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2015-11-24
RICHARD JOHNSTON CALDERWOOD PROBIZ SOUTHERN LIMITED Director 2005-01-17 CURRENT 2005-01-17 Dissolved 2015-06-23
RICHARD JOHNSTON CALDERWOOD ANIMA SOUND PRODUCTIONS LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
RICHARD JOHNSTON CALDERWOOD RESULTS MANAGEMENT SYSTEMS LIMITED Director 1991-12-31 CURRENT 1986-02-05 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-25DS01Application to strike the company off the register
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-28PSC04Change of details for Mr Richard Johnston Calderwood as a person with significant control on 2019-03-27
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Roper Yard Roper Road Canterbury Kent CT2 7EX
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 123158
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 123158
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 123158
2015-07-20AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 123158
2014-08-21AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Denning House 1 London Road Maidstone Kent ME16 8HS
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHNSTON CALDERWOOD / 17/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES THOMAS ASKEW / 17/07/2013
2013-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JAMES THOMAS ASKEW on 2013-07-17
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0117/07/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0117/07/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-23CERTNMCOMPANY NAME CHANGED BURNS WARING AND PARTNERS LIMITE D CERTIFICATE ISSUED ON 23/05/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 13 MIDDLE ROW BANK STREET MAIDSTONE KENT ME14 1TG
2006-05-02288bDIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17123NC INC ALREADY ADJUSTED 03/04/03
2004-08-17RES04£ NC 150000/200000 03/04
2004-08-17RES12VARYING SHARE RIGHTS AND NAMES
2004-08-1788(2)RAD 03/04/03--------- £ SI 200@1
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07288bDIRECTOR RESIGNED
2003-09-18363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-03225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-10-0488(2)RAD 01/09/02--------- £ SI 122858@1=122858 £ IC 100/122958
2002-09-20123£ NC 10000/150000 01/09/02
2002-09-20RES04NC INC ALREADY ADJUSTED 01/09/02
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-0588(2)RAD 17/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BURNS WARING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 123,158
Cash Bank In Hand 2012-04-01 £ 15,609
Current Assets 2012-04-01 £ 74,284
Debtors 2012-04-01 £ 46,961
Fixed Assets 2012-04-01 £ 119,064
Shareholder Funds 2012-04-01 £ 182,969
Stocks Inventory 2012-04-01 £ 11,714
Tangible Fixed Assets 2012-04-01 £ 864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNS WARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNS WARING LIMITED
Trademarks
We have not found any records of BURNS WARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNS WARING 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 (74990 - Non-trading company) as BURNS WARING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BURNS WARING 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 BURNS WARING 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 BURNS WARING 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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    Other companies at postcode CT2 7EX