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Home > England & Wales Companies > R.M. BURKE & CO. LIMITED
Company Information for

R.M. BURKE & CO. LIMITED

SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, L3 9NG,
Company Registration Number
05637911
Private Limited Company
Active

Company Overview

About R.m. Burke & Co. Ltd
R.M. BURKE & CO. LIMITED was founded on 2005-11-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". R.m. Burke & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R.M. BURKE & CO. LIMITED
 
Legal Registered Office
SECOND FLOOR, HONEYCOMB BUILDING
EDMUND STREET
LIVERPOOL
L3 9NG
Other companies in L2
 
Previous Names
SINCLAIR ACCOUNTING SERVICES (UK) LIMITED23/10/2006
Filing Information
Company Number 05637911
Company ID Number 05637911
Date formed 2005-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211302383  
Last Datalog update: 2023-10-07 20:22:55
Primary Source:Companies House
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Company Officers of R.M. BURKE & CO. LIMITED

Current Directors
Officer Role Date Appointed
NORMA BURKE
Company Secretary 2013-06-19
ROBERT MICHAEL BURKE
Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA BAKER
Company Secretary 2009-11-28 2010-04-19
MAUREEN KEELAN
Company Secretary 2005-11-30 2008-10-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-28 2005-11-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-28 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL BURKE ST. PAUL'S SQUARE RESIDENTS RTM COMPANY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ROBERT MICHAEL BURKE ST. PAUL'S SQUARE RTM COMPANY LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-11-25

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
2024-03-14SECRETARY'S DETAILS CHNAGED FOR MRS NORMA BURKE on 2024-03-14
2024-03-14Director's details changed for Mr Robert Michael Burke on 2024-03-14
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-22CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-20LATEST SOC20/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA BURKE
2017-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL BURKE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 3 the Arcade Covent Garden Liverpool L2 8UA
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31SH0119/03/16 STATEMENT OF CAPITAL GBP 2.00
2016-03-31SH0119/03/16 STATEMENT OF CAPITAL GBP 2.00
2016-02-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0122/04/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 3 the Arcade Covent Garden Liverpool L2 8TA
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AP03Appointment of Mrs Norma Burke as company secretary
2012-12-02AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0128/11/11 ANNUAL RETURN FULL LIST
2012-01-02AD02SAIL ADDRESS CHANGED FROM: 47 RODNEY STREET SECOND FLOOR REAR SUITE LIVERPOOL MERSEYSIDE L1 9EW
2012-01-02CH01Director's details changed for Robert Michael Burke on 2011-11-29
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL L2 8UA UNITED KINGDOM
2011-09-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UA
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 47 RODNEY STREET SECOND FLOOR REAR SUITE LIVERPOOL MERSEYSIDE L1 9EW
2010-12-06AR0128/11/09 FULL LIST
2010-12-06AR0128/11/10 FULL LIST
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAKER
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURKE / 28/11/2009
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURKE / 11/12/2009
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA BAKER
2009-12-02AP03SECRETARY APPOINTED MRS CHRISTINA BAKER
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BURKE / 28/11/2009
2009-12-02AD02SAIL ADDRESS CREATED
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM SECOND FLOOR REAR SUITE 47 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EN
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY MAUREEN KEELAN
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 47 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EW
2007-12-05363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/07
2007-01-09363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-23CERTNMCOMPANY NAME CHANGED SINCLAIR ACCOUNTING SERVICES (UK ) LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 298 ST MARY'S RD LIVERPOOL L19 0NQ
2006-07-18225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-28NEWINCINCORPORATION 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 R.M. BURKE & CO. 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 R.M. BURKE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.M. BURKE & CO. 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 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 R.M. BURKE & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 813
Current Assets 2012-01-01 £ 36,289
Debtors 2012-01-01 £ 6,238
Fixed Assets 2012-01-01 £ 680
Shareholder Funds 2012-01-01 £ 2,012
Stocks Inventory 2012-01-01 £ 29,238
Tangible Fixed Assets 2012-01-01 £ 680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.M. BURKE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.M. BURKE & CO. LIMITED
Trademarks
We have not found any records of R.M. BURKE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.M. BURKE & CO. 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 (69201 - Accounting and auditing activities) as R.M. BURKE & CO. 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 R.M. BURKE & CO. 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 R.M. BURKE & CO. 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 R.M. BURKE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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