Company NameFencing Direct (UK) Limited
DirectorChristopher Burke
Company StatusActive
Company Number04066293
CategoryPrivate Limited Company
Incorporation Date6 September 2000(20 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Burke
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverbank Road
North Hylton Industrial Estate
Sunderland
Tyne & Wear
SR5 3JJ
Secretary NameMrs Nicola Denise Burke
NationalityBritish
StatusCurrent
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverbank Road
North Hylton Industrial Estate
Sunderland
Tyne & Wear
SR5 3JJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 5169797
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressRiverbank Road
North Hylton Industrial Estate
Sunderland
Tyne & Wear
SR5 3JJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Christopher Burke
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 September 2020 (1 month, 4 weeks ago)
Next Return Due15 September 2021 (10 months, 2 weeks from now)

Filing History

18 October 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
18 October 2017Notification of Christopher Burke as a person with significant control on 18 October 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
14 October 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
24 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
12 August 2015Secretary's details changed for Nicola Denise Cook on 1 April 2015 (1 page)
12 August 2015Secretary's details changed for Nicola Denise Cook on 1 April 2015 (1 page)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(4 pages)
2 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
3 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
1 August 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Christopher Burke on 31 August 2010 (2 pages)
7 September 2010Secretary's details changed for Nicola Denise Cook on 31 August 2010 (1 page)
12 February 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 September 2009Return made up to 06/09/09; full list of members (3 pages)
15 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 September 2008Return made up to 06/09/08; full list of members (3 pages)
19 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 September 2007Return made up to 06/09/07; full list of members (2 pages)
2 March 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 September 2006Return made up to 06/09/06; full list of members (2 pages)
3 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 September 2005Return made up to 06/09/05; full list of members (2 pages)
8 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
29 September 2004Return made up to 06/09/04; full list of members (6 pages)
16 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003Return made up to 06/09/03; full list of members (6 pages)
9 October 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 October 2002Return made up to 06/09/02; full list of members (6 pages)
1 March 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
8 October 2001Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
(6 pages)
13 September 2000New secretary appointed (2 pages)
13 September 2000New director appointed (2 pages)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
6 September 2000Incorporation (13 pages)