Burnell Fencing Limited

Company Name	Burnell Fencing Limited
Company Status	Active
Company Number	03573354
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Bushby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside Hall West End Wolsingham Co Durham DL13 3AP

Secretary Name	Mrs Donna Maria Bushby
Nationality	British
Status	Current
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside Hall West End Wolsingham Co Durham DL13 3AP

Director Name	Mrs Donna Maria Bushby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(1 year after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside Hall West End Wolsingham Co Durham DL13 3AP

Director Name	Mr Shaun Gregory
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(15 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Operations
Country of Residence	England
Correspondence Address	Light Industrial Estate West Terrace Esh Winning Durham DH7 9PT

Director Name	James Robert Bates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	4 Church View Quebec Durham DH7 9DQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	burnellfencing.co.uk
Telephone	0191 3736053
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Light Industrial Estate West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	D. Bushby 50.00% Ordinary
1 at £1	D.m. Bushby 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,102,216
Cash	£752,957
Current Liabilities	£803,047

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
22 November 2023	Statement of capital following an allotment of shares on 26 October 2023 GBP 1,003 (6 pages)
22 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2023	Memorandum and Articles of Association (17 pages)
8 November 2023	Particulars of variation of rights attached to shares (2 pages)
8 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
12 October 2022	Appointment of Mr Ryan Bushby as a director on 12 October 2022 (2 pages)
30 August 2022	Memorandum and Articles of Association (17 pages)
30 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 18/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Statement of capital following an allotment of shares on 18 August 2022 GBP 5 (6 pages)
18 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
27 July 2021	Second filing of Confirmation Statement dated 1 June 2021 (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/07/21 (4 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
17 June 2020	01/06/20 Statement of Capital gbp 3 (5 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
26 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 3 (4 pages)
10 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2 (7 pages)
15 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (6 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (6 pages)
27 May 2014	Appointment of Mr Shaun Gregory as a director (2 pages)
27 May 2014	Appointment of Mr Shaun Gregory as a director (2 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Termination of appointment of James Bates as a director (1 page)
22 March 2012	Termination of appointment of James Bates as a director (1 page)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010	Director's details changed for Donna Maria Bushby on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for James Robert Bates on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Donna Maria Bushby on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for David Bushby on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Donna Maria Bushby on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for David Bushby on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for David Bushby on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Robert Bates on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for James Robert Bates on 1 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2009	Director appointed james robert bates (2 pages)
25 August 2009	Director appointed james robert bates (2 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Return made up to 01/06/08; full list of members (4 pages)
11 August 2008	Return made up to 01/06/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 June 2007	Return made up to 01/06/07; full list of members (3 pages)
28 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 July 2005	Return made up to 01/06/05; full list of members (7 pages)
20 July 2005	Return made up to 01/06/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 August 2003	Return made up to 01/06/03; full list of members (7 pages)
4 August 2003	Return made up to 01/06/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 June 2002	Return made up to 01/06/02; full list of members (7 pages)
10 June 2002	Return made up to 01/06/02; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 July 2001	Return made up to 01/06/01; full list of members (6 pages)
19 July 2001	Return made up to 01/06/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 June 2000	Return made up to 01/06/00; full list of members (6 pages)
14 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
8 June 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
8 June 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
1 June 1998	Incorporation (17 pages)
1 June 1998	Incorporation (17 pages)

Burnell Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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