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Home > England & Wales Companies > BURKE RICKHARDS LIMITED
Company Information for

BURKE RICKHARDS LIMITED

91 NORTH HILL, PLYMOUTH, PL4 8JT,
Company Registration Number
03048242
Private Limited Company
Active

Company Overview

About Burke Rickhards Ltd
BURKE RICKHARDS LIMITED was founded on 1995-04-21 and has its registered office in . The organisation's status is listed as "Active". Burke Rickhards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURKE RICKHARDS LIMITED
 
Legal Registered Office
91 NORTH HILL
PLYMOUTH
PL4 8JT
Other companies in PL4
 
Filing Information
Company Number 03048242
Company ID Number 03048242
Date formed 1995-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB643594419  
Last Datalog update: 2022-02-06 06:24:58
Primary Source:Companies House
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Company Officers of BURKE RICKHARDS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LESLEY BURKE
 Company Secretary 1995-04-21
TIMOTHY JOHN BURKE
 Director 1995-04-21
STEPHEN JOHN RICKHARDS
 Director 1995-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAMRAN KHAN
 Director 2008-09-01 2009-04-01
ROBERT WILLIAM FREER
 Director 2005-01-01 2008-08-21
CHRISTOPHER JOHN NELSTRUP
 Director 2000-05-01 2003-05-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-21 1995-04-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-21 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET LESLEY BURKE BRDG LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Dissolved 2013-10-01
MARGARET LESLEY BURKE LITTONWOOD LIMITED Company Secretary 1997-01-08 CURRENT 1996-12-16 Active
MARGARET LESLEY BURKE BRDG MANAGEMENT SERVICES LIMITED Company Secretary 1996-12-04 CURRENT 1996-11-26 Dissolved 2014-10-14
MARGARET LESLEY BURKE CHROMEART LIMITED Company Secretary 1995-05-10 CURRENT 1995-04-11 Active
MARGARET LESLEY BURKE DEVCOR PROPERTIES LIMITED Company Secretary 1994-03-14 CURRENT 1994-03-14 Active
TIMOTHY JOHN BURKE BRL ARCHITECTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
TIMOTHY JOHN BURKE DEVCOR (VICTORIA) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
TIMOTHY JOHN BURKE DEVCOR (WHITEWATER) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
TIMOTHY JOHN BURKE DEVCOR (FISHCOMBE) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
TIMOTHY JOHN BURKE DEVCOR (PLYMOUTH) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
TIMOTHY JOHN BURKE HIGHGROVE PROPERTY SERVICES LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
TIMOTHY JOHN BURKE BRDG LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2013-10-01
TIMOTHY JOHN BURKE LITTONWOOD LIMITED Director 1997-01-08 CURRENT 1996-12-16 Active
TIMOTHY JOHN BURKE CHROMEART LIMITED Director 1995-05-10 CURRENT 1995-04-11 Active
TIMOTHY JOHN BURKE DEVCOR PROPERTIES LIMITED Director 1994-03-14 CURRENT 1994-03-14 Active
STEPHEN JOHN RICKHARDS BRL ARCHITECTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
STEPHEN JOHN RICKHARDS BRDG LIMITED Director 2006-03-08 CURRENT 2006-03-08 Dissolved 2013-10-01

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
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-26ANNOTATIONOther
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030482420003
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKHARDS / 23/04/2012
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BURKE / 23/04/2012
2013-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET LESLEY BURKE on 2012-04-23
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0121/04/10 ANNUAL RETURN FULL LIST
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 21/04/09; full list of members
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR KAMRAN KHAN
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED KAMRAN KHAN
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FREER
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09288aNEW DIRECTOR APPOINTED
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19288bDIRECTOR RESIGNED
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-26363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-26363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-20363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-07-20288cDIRECTOR'S PARTICULARS CHANGED
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-26363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-05363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-13363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-06-13288DIRECTOR'S PARTICULARS CHANGED
1996-06-1388(2)RAD 30/04/96--------- £ SI 100@1=100 £ IC 2/102
1995-05-31395PARTICULARS OF MORTGAGE/CHARGE
1995-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BURKE RICKHARDS 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 BURKE RICKHARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-21 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-05-31 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 77,274
Creditors Due Within One Year 2012-05-01 £ 364,790
Provisions For Liabilities Charges 2012-05-01 £ 1,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BURKE RICKHARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 74
Current Assets 2012-05-01 £ 581,704
Debtors 2012-05-01 £ 296,260
Fixed Assets 2012-05-01 £ 7,789
Shareholder Funds 2012-05-01 £ 146,272
Stocks Inventory 2012-05-01 £ 285,370
Tangible Fixed Assets 2012-05-01 £ 5,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURKE RICKHARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURKE RICKHARDS LIMITED
Trademarks
We have not found any records of BURKE RICKHARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURKE RICKHARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-11-21 GBP £1,725
London Borough of Hillingdon 2012-08-22 GBP £4,875
London Borough of Hillingdon 2012-06-13 GBP £2,200
London Borough of Hillingdon 2012-02-20 GBP £1,425
London Borough of Hillingdon 2011-11-09 GBP £4,000
London Borough of Hillingdon 2011-11-07 GBP £1,239
London Borough of Hillingdon 2011-11-02 GBP £10,000
London Borough of Hillingdon 2011-10-17 GBP £2,290

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.

Outgoings
Business Rates/Property Tax
No properties were found where BURKE RICKHARDS 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 BURKE RICKHARDS 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 BURKE RICKHARDS 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?
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    Other companies at postcode PL4 8JT