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Burnside Technology Ltd

Burnside Technology Ltd is a dissolved company incorporated on 18 January 2013 with the registered office located in St. Albans, Hertfordshire. Burnside Technology Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 3 January 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08366765
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 6 years
Telephone
01258822518
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Business Owner • British • Lives in England • Born in Feb 1967
Director • PSC • Business Owner • British • Lives in England • Born in Sep 1967
JPL Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JPL Telecom Limited
Mrs Edith Elaine Clarke and are mutual people.
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JPL Holdings Limited
Mrs Edith Elaine Clarke and Mr James Richard Clarke are mutual people.
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Maritimo (UK) Limited
Mrs Edith Elaine Clarke and Mr James Richard Clarke are mutual people.
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JPL Europe Limited
Mrs Edith Elaine Clarke and Mr James Richard Clarke are mutual people.
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JPL Charter Limited
Mrs Edith Elaine Clarke and Mr James Richard Clarke are mutual people.
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JPL Ev Ltd
Mrs Edith Elaine Clarke and Mr James Richard Clarke are mutual people.
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JPL Property Limited
Mr James Richard Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 2 Mar30 Sep 2018
Traded for 7 months
Cash in Bank
£869.81K
Increased by £796.36K (+1084%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £573.69K (+132%)
Total Liabilities
-£311.61K
Decreased by £73.04K (-19%)
Net Assets
£698.3K
Increased by £646.72K (+1254%)
Debt Ratio (%)
31%
Decreased by 57.32% (-65%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jan 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Accounting Period Shortened
6 Years Ago on 14 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Dec 2018
James Richard Clarke (PSC) Appointed
7 Years Ago on 1 Mar 2018
Edith Elaine Clarke (PSC) Appointed
7 Years Ago on 1 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2020
Confirmation statement made on 12 December 2019 with updates
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2019
Registered office address changed from C/O Burnside Technology C/O Jpl Unit 1 Church Close Business Park Church Close Todber Sturminster Newton Dorset DT10 1JH to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 8 Jan 2019
Appointment of a voluntary liquidator
Submitted on 8 Jan 2019
Resolutions
Submitted on 8 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 18 Dec 2018
Previous accounting period shortened from 28 February 2019 to 30 September 2018
Submitted on 14 Dec 2018
Confirmation statement made on 12 December 2018 with updates
Submitted on 12 Dec 2018
Repayment History
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