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Home > England & Wales Companies > BURNHAM CARPENTRY CONTRACTORS LIMITED
Company Information for

BURNHAM CARPENTRY CONTRACTORS LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
05240423
Private Limited Company
Liquidation

Company Overview

About Burnham Carpentry Contractors Ltd
BURNHAM CARPENTRY CONTRACTORS LIMITED was founded on 2004-09-24 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Burnham Carpentry Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BURNHAM CARPENTRY CONTRACTORS LIMITED
 
Legal Registered Office
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in GU7
 
Filing Information
Company Number 05240423
Company ID Number 05240423
Date formed 2004-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
VAT Number /Sales tax ID GB342969916  
Last Datalog update: 2019-12-04 00:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHAM CARPENTRY CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BESSLER HENDRIE SERVICES LIMITED   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   SASSABY 2 LIMITED   TIMAEUS CAPITAL LIMITED
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Company Officers of BURNHAM CARPENTRY CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH RANDALL
 Company Secretary 2011-05-18
ASHA RANDALL
 Director 2008-04-07
JENNA MARGARET RANDALL
 Director 2006-10-01
MARK JOSEPH RANDALL
 Director 2004-09-24
NARI CECILIA RANDALL
 Director 2008-03-31
TIA JANE RANDALL
 Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
NARI CECILIA RANDALL
 Company Secretary 2004-09-24 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHA RANDALL MARK RANDALL DEVELOPMENTS LIMITED Director 2008-04-07 CURRENT 2001-06-21 Active
JENNA MARGARET RANDALL MARK RANDALL DEVELOPMENTS LIMITED Director 2007-05-13 CURRENT 2001-06-21 Active
MARK JOSEPH RANDALL MARK RANDALL DEVELOPMENTS LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active
NARI CECILIA RANDALL TOGNOLA ENGINEERING LIMITED Director 2008-11-05 CURRENT 2000-08-22 Active
NARI CECILIA RANDALL TOGNOLA DEVELOPMENTS LIMITED Director 2008-11-05 CURRENT 2004-11-26 Active - Proposal to Strike off
NARI CECILIA RANDALL MARK RANDALL DEVELOPMENTS LIMITED Director 2008-03-31 CURRENT 2001-06-21 Active
TIA JANE RANDALL MARK RANDALL DEVELOPMENTS LIMITED Director 2007-05-13 CURRENT 2001-06-21 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
2020-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-05600Appointment of a voluntary liquidator
2019-02-05LIQ01Voluntary liquidation declaration of solvency
2019-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-14
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM The Old Steppe House Brighton Road Godalming Surrey GU7 1NS
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHA RANDALL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25CH01Director's details changed for Jenna Margaret Randall on 2018-09-25
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARI CECILIA RANDALL
2017-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOSEPH RANDALL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AA01PREVEXT FROM 31/01/2016 TO 31/03/2016
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0124/09/15 FULL LIST
2015-08-13AA31/01/15 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0124/09/14 FULL LIST
2014-06-26AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-03AR0124/09/13 FULL LIST
2013-09-11AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-10AR0124/09/12 FULL LIST
2012-09-27AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-28AR0124/09/11 FULL LIST
2011-06-06AP03SECRETARY APPOINTED MR MARK JOSEPH RANDALL
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY NARI RANDALL
2010-10-12AR0124/09/10 FULL LIST
2010-09-23AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-05AR0124/09/09 FULL LIST
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2008-10-13363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15288aDIRECTOR APPOINTED ASHA RANDALL
2008-04-08288aDIRECTOR APPOINTED NARI CECILIA RANDALL
2007-11-08363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-30288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-2488(2)RAD 25/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-27363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-29225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to BURNHAM CARPENTRY CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-24
Appointmen2019-01-24
Resolution2019-01-24
Fines / Sanctions
No fines or sanctions have been issued against BURNHAM CARPENTRY CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BURNHAM CARPENTRY CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of BURNHAM CARPENTRY CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHAM CARPENTRY CONTRACTORS LIMITED
Trademarks
We have not found any records of BURNHAM CARPENTRY CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHAM CARPENTRY CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BURNHAM CARPENTRY CONTRACTORS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where BURNHAM CARPENTRY CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBURNHAM CARPENTRY CONTRACTORS LIMITEDEvent Date2019-01-24
 
Initiating party Event TypeAppointmen
Defending partyBURNHAM CARPENTRY CONTRACTORS LIMITEDEvent Date2019-01-24
Name of Company: BURNHAM CARPENTRY CONTRACTORS LIMITED Company Number: 05240423 Nature of Business: Carpentry Contractors Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate,…
 
Initiating party Event TypeResolution
Defending partyBURNHAM CARPENTRY CONTRACTORS LIMITEDEvent Date2019-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHAM CARPENTRY CONTRACTORS 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 BURNHAM CARPENTRY CONTRACTORS 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 GU1 3QT