| Company Name | Burton Joinery (Construction) Limited |
|---|---|
| Director | Adam John Burton |
| Company Status | Active |
| Company Number | 01869255 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1984(39 years, 5 months ago) |
| Previous Name | Quartgrange Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Adam John Burton |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(30 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harolds Road Pinnacles Harlow Essex CM19 5BJ |
| Secretary Name | Mr Daryl James Burton |
|---|---|
| Status | Current |
| Appointed | 27 September 2016(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Harolds Road Pinnacles Harlow Essex CM19 5BJ |
| Director Name | Graham Burton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 22 July 2006) |
| Role | Carpenter/Joiner |
| Correspondence Address | Foxwood Clogham Green Leaden Roding Essex CM6 1QG |
| Director Name | Keith Burton |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
| Role | Carpenter |
| Correspondence Address | Brelades Mill Street Hastingwood Harlow Essex CM17 9JG |
| Director Name | Valerie Burton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1995) |
| Role | Office Manager |
| Correspondence Address | Brelades Mill Street Hastingwood Harlow Essex CM17 9JG |
| Director Name | Mrs Stacey Richardson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 08 November 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harolds Road Pinnacles Harlow Essex CM19 5BJ |
| Secretary Name | Graham Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 22 July 2006) |
| Role | Company Director |
| Correspondence Address | Foxwood Clogham Green Leaden Roding Essex CM6 1QG |
| Director Name | David John Townsend |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(13 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 06 June 1998) |
| Role | Projects Manager |
| Correspondence Address | 153 Peterswood Harlow Essex CM18 7RW |
| Secretary Name | Raymond Paul Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2006(21 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 June 2015) |
| Role | Works Manager |
| Correspondence Address | 18 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES |
Contact
| Website | burtonjoinery.co.uk |
|---|---|
| Telephone | 01279 424867 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 3 Harolds Road Pinnacles Harlow Essex CM19 5BJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Stacey Burton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,424 |
| Cash | £26,041 |
| Current Liabilities | £253,288 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 23 June 2000 | Delivered on: 27 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 harolds road the pinnacles harlow essex. Outstanding |
|---|---|
| 17 March 1997 | Delivered on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 harolds road harlow essex t/n-EX361618. Outstanding |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 July 2021 | Notification of Adam John Burton as a person with significant control on 8 November 2020 (2 pages) |
| 8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 January 2021 | Termination of appointment of Stacey Richardson as a director on 8 November 2020 (1 page) |
| 16 January 2021 | Cessation of Stacey Burton as a person with significant control on 8 November 2020 (1 page) |
| 27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 28 August 2019 | Director's details changed for Stacey Burton on 20 August 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 4 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 27 September 2016 | Appointment of Mr Daryl James Burton as a secretary on 27 September 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Appointment of Mr Daryl James Burton as a secretary on 27 September 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 July 2016 | Termination of appointment of Raymond Paul Smith as a secretary on 1 June 2015 (1 page) |
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Termination of appointment of Raymond Paul Smith as a secretary on 1 June 2015 (1 page) |
| 15 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 August 2015 | Appointment of Adam John Burton as a director on 1 July 2015 (3 pages) |
| 11 August 2015 | Appointment of Adam John Burton as a director on 1 July 2015 (3 pages) |
| 11 August 2015 | Appointment of Adam John Burton as a director on 1 July 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 20 December 2007 | Ad 30/11/07--------- £ si 110@1=110 £ ic 200/310 (2 pages) |
| 20 December 2007 | Ad 30/11/07--------- £ si 110@1=110 £ ic 200/310 (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 June 2002 | Return made up to 31/05/02; full list of members
|
| 28 June 2002 | Return made up to 31/05/02; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 10 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Return made up to 31/05/00; full list of members
|
| 21 June 2000 | Return made up to 31/05/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 5 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 5 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 3 November 1997 | Certificate of reduction of issued capital (2 pages) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Reduction of iss capital and minute (oc) (3 pages) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Certificate of reduction of issued capital (2 pages) |
| 3 November 1997 | Reduction of iss capital and minute (oc) (3 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 June 1997 | Return made up to 31/05/97; full list of members
|
| 3 June 1997 | Return made up to 31/05/97; full list of members
|
| 21 March 1997 | Particulars of mortgage/charge (3 pages) |
| 21 March 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |