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Home > England & Wales Companies > BURNELL FENCING LIMITED
Company Information for

BURNELL FENCING LIMITED

LIGHT INDUSTRIAL ESTATE, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
Company Registration Number
03573354
Private Limited Company
Active

Company Overview

About Burnell Fencing Ltd
BURNELL FENCING LIMITED was founded on 1998-06-01 and has its registered office in Esh Winning. The organisation's status is listed as "Active". Burnell Fencing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNELL FENCING LIMITED
 
Legal Registered Office
LIGHT INDUSTRIAL ESTATE
WEST TERRACE
ESH WINNING
DURHAM
DH7 9PT
Other companies in DH7
 
Filing Information
Company Number 03573354
Company ID Number 03573354
Date formed 1998-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605785034  
Last Datalog update: 2023-12-05 21:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNELL FENCING LIMITED
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Company Officers of BURNELL FENCING LIMITED

Current Directors
Officer Role Date Appointed
DONNA MARIA BUSHBY
 Company Secretary 1998-06-01
DAVID BUSHBY
 Director 1998-06-01
DONNA MARIA BUSHBY
 Director 1999-06-17
SHAUN GREGORY
 Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT BATES
 Director 2009-08-11 2012-02-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-01 1998-06-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUSHBY BURNELL INVESTMENTS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
DAVID BUSHBY BURNELL PROPERTIES LIMITED Director 2011-01-10 CURRENT 2009-12-09 Active
DONNA MARIA BUSHBY BURNELL INVESTMENTS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
DONNA MARIA BUSHBY BURNELL PROPERTIES LIMITED Director 2011-01-10 CURRENT 2009-12-09 Active

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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-2226/10/23 STATEMENT OF CAPITAL GBP 1003
2023-11-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-11-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-12DIRECTOR APPOINTED MR RYAN BUSHBY
2022-10-12AP01DIRECTOR APPOINTED MR RYAN BUSHBY
2022-08-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-08-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issued shares shall remain unchanged 18/08/2022<li>Resolution passed adopt articles</ul>
2022-08-30Memorandum articles filed
2022-08-30MEM/ARTSARTICLES OF ASSOCIATION
2022-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issued shares shall remain unchanged 18/08/2022
  • Resolution of adoption of Articles of Association
2022-08-2618/08/22 STATEMENT OF CAPITAL GBP 5
2022-08-26SH0118/08/22 STATEMENT OF CAPITAL GBP 5
2022-08-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27RP04CS01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11SH0126/09/19 STATEMENT OF CAPITAL GBP 3
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR SHAUN GREGORY
2013-10-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BATES
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BATES / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIA BUSHBY / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUSHBY / 01/06/2010
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25288aDirector appointed james robert bates
2009-06-18363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-04363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-19363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-07-05ELRESS386 DISP APP AUDS 25/06/99
1999-07-05ELRESS366A DISP HOLDING AGM 25/06/99
1999-06-28288aNEW DIRECTOR APPOINTED
1998-06-08225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
1998-06-03288bDIRECTOR RESIGNED
1998-06-03288aNEW SECRETARY APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-06-03288bSECRETARY RESIGNED
1998-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BURNELL FENCING 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 BURNELL FENCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNELL FENCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BURNELL FENCING LIMITED

Intangible Assets
Patents
We have not found any records of BURNELL FENCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNELL FENCING LIMITED
Trademarks
We have not found any records of BURNELL FENCING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURNELL FENCING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-21 GBP £12,327 Rendered by Private Contractors
Gateshead Council 2014-03-19 GBP £2,062 Other Running Costs
Newcastle City Council 2013-10-21 GBP £1,200
Gateshead Council 2013-08-30 GBP £806 Third Party Payments
Newcastle City Council 2012-09-21 GBP £1,250
Gateshead Council 2011-09-01 GBP £672 Third Party Payments
Gateshead Council 2011-08-26 GBP £6,631 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURNELL FENCING 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 BURNELL FENCING 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 BURNELL FENCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH7 9PT