A. Burnham Carpentry Ltd

Company Registration Number: 04771661

Company registered in England and Wales

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A. Burnham Carpentry Ltd is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Teignmouth, Devon.

Registered Address

ST BEES
COOMBE ROAD SHALDON
TEIGNMOUTH
DEVON
TQ14 0EX

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ14 0EX

Registration Data

Company Number

04771661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £80,159£110,248£107,243£104,919£108,854£109,010
Current Assets £130,195£126,289£86,872£76,113£44,916£83,004
of which Cash £18,427£19,283£15,901£18,411£6,668£37,624
Total Assets £210,354£236,537£194,115£181,032£153,770£192,014
Current Liabilities £63,181£59,174£70,655£60,067£45,260£47,816
Net Current Assets £67,014£67,115£16,217£16,046£-344£35,188
Total Net Worth £147,173£177,363£123,460£120,965£108,510£144,198

Previous Names

No previous names

Company Officers

  • BURNHAM, Rosemary

    Secretary

    Appointed on 20 May 2005

     

    St Bees
    Coombe Road Shaldon
    Teignmouth
    Devon
    TQ14 0EX

  • BURNHAM, Andrew Manning

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1965

    St Bees
    Coombe Road Shaldon
    Teignmouth
    Devon
    TQ14 0EX

  • BURNHAM, Rosemary

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1966

    St Bees
    Coombe Road Shaldon
    Teignmouth
    Devon
    TQ14 0EX

  • MANNING, Valerie

    Secretary

    Appointed on 22 May 2003

    Resigned on 20 May 2005

    7 Bridge Road
    Shaldon
    Teignmouth
    Devon
    TQ14 0DD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 22 May 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 22 May 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X591L3NM. Transaction: MzE1MDY2MDczNGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H12FD. Transaction: MzE0Mjc0NjI3NGFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49FOUL7. Transaction: MzEyNTAwOTcwNWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PPC0. Transaction: MzExODE1NDE5NGFkaXF6a2N4.

  5. 8 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39L05CH. Transaction: MzEwMTUxNTk3NWFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDDUR. Transaction: MzA5NTI4MDYzOGFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARBEAJ. Transaction: MzA3OTk5MTg1MmFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232H4YR. Transaction: MzA3MzY5MTY5MGFkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VP2JE. Transaction: MzA1ODIzMjA5MmFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRQYI. Transaction: MzA1MzM0NjYyM2FkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XP9IKUD4. Transaction: MzAzNzU5MjgzMGFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3V76RYA. Transaction: MzAzMjk3OTcxNGFkaXF6a2N4.

  13. 17 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1W7KW0. Transaction: MzAxNzczNzM0N2FkaXF6a2N4.

  14. 16 June 2010 Director's details changed for Andrew Manning Burnham on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJ1W5KWY. Transaction: MzAxNzczNzMxOWFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Rosemary Burnham on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XJ1W6KWZ. Transaction: MzAxNzczNzMyMGFkaXF6a2N4.

  16. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0VIAHV9. Transaction: MzAxMDYwMjIyMGFkaXF6a2N4.

  17. 6 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJ32DVX. Transaction: MzAwMDI3NTc3MWFkaXF6a2N4.

  18. 15 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0G5AQ3. Transaction: MjAzNTA1MDE5NGFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACY248IG. Transaction: MjAyOTU0MjY3OWFkaXF6a2N4.

  20. 31 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACY298IL. Transaction: MjAyOTU0MjYyNmFkaXF6a2N4.

  21. 31 March 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ACY228IE. Transaction: MjAyOTU0MjQ1NmFkaXF6a2N4.

  22. 31 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTU0MjMzOWFkaXF6a2N4.

  23. 16 March 2009 Director appointed rosemary burnham [View PDF]

    Category: Officers. Type: 288a. Barcode: AL80782K. Transaction: MjAyODIwMDIxN2FkaXF6a2N4.

  24. 20 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NAL0QD. Transaction: MjAwNzU3ODYxNmFkaXF6a2N4.

  25. 13 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL5F7XZI. Transaction: MjAwMTM3NTUxN2FkaXF6a2N4.

  26. 18 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NjI4OGFkaXF6a2N4.

  27. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzODE1OGFkaXF6a2N4.

  28. 7 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5ODcwNmFkaXF6a2N4.

  29. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4Mjk4M2FkaXF6a2N4.

  30. 7 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxOTQ5OGFkaXF6a2N4.

  31. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwMjI5NGFkaXF6a2N4.

  32. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MTI5NWFkaXF6a2N4.

  33. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIyMjYzNGFkaXF6a2N4.

  34. 7 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjMxMTQ3M2FkaXF6a2N4.

  35. 24 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY5MjYxMGFkaXF6a2N4.

  36. 9 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTUzMzk3M2FkaXF6a2N4.

  37. 9 December 2003 Registered office changed on 09/12/03 from: honeysuckle higher rimgmore road shaldon teignmouth devon TQ14 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc4NjMwN2FkaXF6a2N4.

  38. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg1MjA5NGFkaXF6a2N4.

  39. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3NjM4MWFkaXF6a2N4.

  40. 29 May 2003 Registered office changed on 29/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA4Njg4OGFkaXF6a2N4.

  41. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcwOTE2OWFkaXF6a2N4.

  42. 29 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYyMDQwNWFkaXF6a2N4.

  43. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI5Njg1NWFkaXF6a2N4.

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