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Home > England & Wales Companies > BURTON HOUSE OFFICES LTD
Company Information for

BURTON HOUSE OFFICES LTD

Burton House 282 Hempshill Lane, Bulwell, Nottingham, NOTTINGHAMSHIRE, NG6 8PF,
Company Registration Number
04782362
Private Limited Company
Active

Company Overview

About Burton House Offices Ltd
BURTON HOUSE OFFICES LTD was founded on 2003-05-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Burton House Offices 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
BURTON HOUSE OFFICES LTD
 
Legal Registered Office
Burton House 282 Hempshill Lane
Bulwell
Nottingham
NOTTINGHAMSHIRE
NG6 8PF
Other companies in NG6
 
Previous Names
SIGMA ACCOUNTING SOLUTIONS LIMITED19/04/2021
Filing Information
Company Number 04782362
Company ID Number 04782362
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 14:39:25
Primary Source:Companies House
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Company Officers of BURTON HOUSE OFFICES LTD

Current Directors
Officer Role Date Appointed
CARLY SUZANNE BAINES
 Company Secretary 2008-04-15
WENDY JANE PHILLIPS
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARY PHILLIPS
 Company Secretary 2003-05-30 2008-04-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JANE PHILLIPS RSB ACCOUNTANCY PRACTICE LIMITED Director 2011-03-03 CURRENT 2011-03-03 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
2023-06-26CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047823620003
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823620003
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-19RES15CHANGE OF COMPANY NAME 19/04/21
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047823620001
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-08-17MR05All of the property or undertaking has been released from charge for charge number 047823620001
2020-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047823620002
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-02TM02Termination of appointment of Carly Suzanne Baines on 2019-09-02
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JANE PHILLIPS / 03/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JANE PHILLIPS / 03/02/2017
2016-08-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR CARLY SUZANNE BAINES on 2015-05-22
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/05/14 ANNUAL RETURN FULL LIST
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR CARLY SUZANNE BAINES on 2013-11-01
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM Valmont House 2 Valmont Road Sherwood Nottingham Nottinghamshire NG5 1GA
2013-07-09AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823620002
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047823620001
2012-10-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0130/05/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JANE PHILLIPS / 26/05/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / CARLY SUZANNE HODSON / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILLIPS / 30/05/2008
2008-05-08288aSECRETARY APPOINTED CARLY SUZANNE HODSON
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY DOROTHY PHILLIPS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MERCURY HOUSE, SHIPSTONES BUS CTRE, NORTH GATE, NEW BASFORD NOTTINGHAM NG7 7FN
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-24363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 29 DEERLEAP DRIVE, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 6FQ
2003-07-0488(2)RAD 30/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-30288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BURTON HOUSE OFFICES 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 BURTON HOUSE OFFICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Outstanding HSBC BANK PLC
2013-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 73,066
Creditors Due Within One Year 2013-05-31 £ 35,304
Creditors Due Within One Year 2012-05-31 £ 8,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BURTON HOUSE OFFICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 25,052
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 60,681
Current Assets 2012-05-31 £ 23,841
Debtors 2013-05-31 £ 35,629
Debtors 2012-05-31 £ 23,508
Fixed Assets 2013-05-31 £ 75,507
Fixed Assets 2012-05-31 £ 0
Secured Debts 2013-05-31 £ 78,095
Shareholder Funds 2013-05-31 £ 27,818
Shareholder Funds 2012-05-31 £ 16,006
Tangible Fixed Assets 2013-05-31 £ 75,507
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURTON HOUSE OFFICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURTON HOUSE OFFICES LTD
Trademarks
We have not found any records of BURTON HOUSE OFFICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON HOUSE OFFICES 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 (69201 - Accounting and auditing activities) as BURTON HOUSE OFFICES LTD 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
Business rates information was found for BURTON HOUSE OFFICES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Burton House, 282, Hempshill Lane, Nottingham, NG6 8PF NG6 8PF 7,60020131030

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON HOUSE OFFICES 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 BURTON HOUSE OFFICES 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.
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    Other companies at postcode NG6 8PF