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Company Information for

BURNITBLUE LIMITED

19 WILCOX CLOSE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 5PY,
Company Registration Number
04342523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnitblue Ltd
BURNITBLUE LIMITED was founded on 2001-12-18 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Burnitblue 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
BURNITBLUE LIMITED
 
Legal Registered Office
19 WILCOX CLOSE
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 5PY
Other companies in W1D
 
Filing Information
Company Number 04342523
Company ID Number 04342523
Date formed 2001-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts DORMANT
Last Datalog update: 2018-03-12 11:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNITBLUE LIMITED
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Company Officers of BURNITBLUE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN MANNING
 Company Secretary 2005-04-07
MARGARET ANN MANNING
 Director 2005-04-07
SIMON MARK USHER
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA COLEMAN SMITH
 Company Secretary 2003-07-10 2005-04-07
MARK INGLEFIELD
 Director 2003-07-09 2005-04-07
MARGARET ANN MANNING
 Company Secretary 2001-12-24 2003-07-09
MARGARET ANN MANNING
 Director 2001-12-24 2003-07-09
SIMON MARK USHER
 Director 2001-12-24 2003-07-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2001-12-18 2001-12-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2001-12-18 2001-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN MANNING MICB MOBILE LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2018-03-20
MARGARET ANN MANNING PEOPLENEWS NETWORK LIMITED Company Secretary 2005-04-07 CURRENT 2000-11-23 Active - Proposal to Strike off
MARGARET ANN MANNING MMSU MEDIA LIMITED Company Secretary 2005-04-07 CURRENT 2001-11-23 Dissolved 2018-04-17
MARGARET ANN MANNING PEOPLENEWS LIMITED Company Secretary 2004-09-19 CURRENT 2001-09-14 Active - Proposal to Strike off
MARGARET ANN MANNING CHALCOT DIGITAL LTD Company Secretary 2001-12-24 CURRENT 2001-12-18 Active - Proposal to Strike off
MARGARET ANN MANNING ADELPHI DIGITAL CONSULTING GROUP LTD Director 2015-09-30 CURRENT 2015-09-30 Active
MARGARET ANN MANNING MICB MOBILE LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2018-03-20
MARGARET ANN MANNING PEOPLENEWS NETWORK LIMITED Director 2005-04-07 CURRENT 2000-11-23 Active - Proposal to Strike off
MARGARET ANN MANNING MMSU MEDIA LIMITED Director 2005-04-07 CURRENT 2001-11-23 Dissolved 2018-04-17
MARGARET ANN MANNING PEOPLENEWS LIMITED Director 2004-09-19 CURRENT 2001-09-14 Active - Proposal to Strike off
MARGARET ANN MANNING CHALCOT DIGITAL LTD Director 2001-12-24 CURRENT 2001-12-18 Active - Proposal to Strike off
MARGARET ANN MANNING DIGITAL DISTILLERY LIMITED Director 2000-12-14 CURRENT 2000-11-23 Active - Proposal to Strike off
SIMON MARK USHER ADELPHI DIGITAL CONSULTING GROUP LTD Director 2015-09-30 CURRENT 2015-09-30 Active
SIMON MARK USHER MICB MOBILE LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2018-03-20
SIMON MARK USHER PEOPLENEWS NETWORK LIMITED Director 2005-04-07 CURRENT 2000-11-23 Active - Proposal to Strike off
SIMON MARK USHER MMSU MEDIA LIMITED Director 2005-04-07 CURRENT 2001-11-23 Dissolved 2018-04-17
SIMON MARK USHER PEOPLENEWS LIMITED Director 2004-09-19 CURRENT 2001-09-14 Active - Proposal to Strike off
SIMON MARK USHER DIGITAL DISTILLERY LIMITED Director 2000-12-14 CURRENT 2000-11-23 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
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-22DS01Application to strike the company off the register
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Origin Two, 106 High Street Crawley West Sussex RH10 1BF England
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 69 Berwick Street London W1F 8SZ
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 01/03/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 01/03/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 01/03/2016
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 01/03/2016
2016-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 01/03/2016
2016-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 01/03/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 65-66 Frith Street London W1D 3JR
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 11/01/2012
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 11/01/2012
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MS MARGARET ANN MANNING on 2012-01-11
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-17AR0106/01/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0106/01/10 FULL LIST
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 77 DEAN STREET SOHO LONDON W1D 3SH
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288bSECRETARY RESIGNED
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-15288aNEW SECRETARY APPOINTED
2003-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288bDIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-08225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2001-12-20288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION 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 BURNITBLUE 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 BURNITBLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNITBLUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2012-03-31
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

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 BURNITBLUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNITBLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNITBLUE LIMITED
Trademarks
We have not found any records of BURNITBLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNITBLUE 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 BURNITBLUE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURNITBLUE 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 BURNITBLUE 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 BURNITBLUE 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 WD6 5PY