Company NameAndrew Burn Steel Fabrications Limited
DirectorsAndrew Timothy Burn and Trudi Ann Burn
Company StatusActive
Company Number04899912
CategoryPrivate Limited Company
Incorporation Date15 September 2003(20 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Andrew Timothy Burn
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10
Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Secretary NameMrs Trudi Ann Burn
NationalityBritish
StatusCurrent
Appointed30 November 2005(2 years, 2 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10
Tudhoe Industrial Estate
Spennymoor
DL16 6TL
Director NameMrs Trudi Ann Burn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2006(3 years after company formation)
Appointment Duration17 years, 7 months
RoleManager
Country of ResidenceEngland
Correspondence Address22 Greenhills
Byers
Spennymoor
County Durham
DL16 7QJ
Secretary NameHarry Millray Burn
NationalityBritish
StatusResigned
Appointed15 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address64 St Pauls Gardens
Spennymoor
County Durham
DL16 7LR

Contact

Telephone01388 810100
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressUnit 10
Tudhoe Industrial Estate
Spennymoor
DL16 6TL
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardTudhoe
Built Up AreaSpennymoor

Shareholders

100 at £1Mr Andrew Burn
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,453
Current Liabilities£20,304

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due29 August 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 November

Returns

Latest Return1 September 2023 (8 months, 2 weeks ago)
Next Return Due15 September 2024 (3 months, 4 weeks from now)

Filing History

15 February 2021Confirmation statement made on 15 February 2021 with updates (4 pages)
2 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
1 September 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 30 November 2018 (4 pages)
2 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
29 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
20 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
7 December 2011Director's details changed for Mr Andrew Timothy Burn on 1 September 2011 (2 pages)
7 December 2011Director's details changed for Mr Andrew Timothy Burn on 1 September 2011 (2 pages)
7 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 December 2011Secretary's details changed for Mrs Trudi Ann Burn on 1 September 2011 (1 page)
7 December 2011Director's details changed for Mr Andrew Timothy Burn on 1 September 2011 (2 pages)
7 December 2011Secretary's details changed for Mrs Trudi Ann Burn on 1 September 2011 (1 page)
7 December 2011Secretary's details changed for Mrs Trudi Ann Burn on 1 September 2011 (1 page)
7 December 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010Director's details changed for Andrew Timothy Burn on 1 January 2010 (2 pages)
19 November 2010Secretary's details changed for Trudi Ann Burn on 1 January 2010 (1 page)
19 November 2010Director's details changed for Mrs Trudi Ann Burn on 1 January 2010 (2 pages)
19 November 2010Secretary's details changed for Trudi Ann Burn on 1 January 2010 (1 page)
19 November 2010Director's details changed for Andrew Timothy Burn on 1 January 2010 (2 pages)
19 November 2010Director's details changed for Mrs Trudi Ann Burn on 1 January 2010 (2 pages)
19 November 2010Secretary's details changed for Trudi Ann Burn on 1 January 2010 (1 page)
19 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Andrew Timothy Burn on 1 January 2010 (2 pages)
19 November 2010Director's details changed for Mrs Trudi Ann Burn on 1 January 2010 (2 pages)
19 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 October 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
2 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 October 2008Return made up to 15/09/08; full list of members (3 pages)
16 October 2008Return made up to 15/09/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 October 2007Return made up to 15/09/07; full list of members (2 pages)
12 October 2007Return made up to 15/09/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 November 2006Return made up to 15/09/06; full list of members (2 pages)
14 November 2006Return made up to 15/09/06; full list of members (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
20 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 October 2006Secretary's particulars changed (1 page)
16 October 2006Secretary's particulars changed (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005Secretary resigned (1 page)
23 September 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2005Return made up to 15/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2005Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
1 September 2005Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
31 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 November 2004Return made up to 15/09/04; full list of members (6 pages)
17 November 2004Return made up to 15/09/04; full list of members (6 pages)
3 December 2003Secretary's particulars changed (1 page)
3 December 2003Director's particulars changed (1 page)
3 December 2003Director's particulars changed (1 page)
3 December 2003Secretary's particulars changed (1 page)
15 September 2003Incorporation (10 pages)
15 September 2003Incorporation (10 pages)