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Burnham Carpentry Contractors Limited

Burnham Carpentry Contractors Limited is a dissolved company incorporated on 24 September 2004 with the registered office located in Guildford, Surrey. Burnham Carpentry Contractors Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 July 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05240423
Private limited company
Age
20 years
Incorporated 24 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnham Carpentry Contractors Limited
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Mark Joseph Randall
Director • Secretary • PSC • PSC • British • Lives in UK • Born in Oct 1957
Mrs Nari Cecilia Randall
Director • PSC • PSC • Business Women • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tognola Engineering Limited
Mrs Nari Cecilia Randall is a mutual person.
Active
Mark Randall Developments Limited
Mr Mark Joseph Randall and Mrs Nari Cecilia Randall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£354.5K
Increased by £125.59K (+55%)
Total Liabilities
-£89.11K
Decreased by £33.82K (-28%)
Net Assets
£265.39K
Increased by £159.4K (+150%)
Debt Ratio (%)
25%
Decreased by 28.56% (-53%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jul 2020
Declaration of Solvency
6 Years Ago on 5 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Feb 2019
Registered Address Changed
6 Years Ago on 23 Jan 2019
Asha Randall Resigned
6 Years Ago on 12 Nov 2018
Jenna Margaret Randall-Sieverts Resigned
6 Years Ago on 12 Nov 2018
Tia Jane Randall Resigned
6 Years Ago on 12 Nov 2018
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Micro Accounts Submitted
6 Years Ago on 19 Oct 2018
Jenna Margaret Randall Details Changed
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2020
Appointment of a voluntary liquidator
Submitted on 5 Feb 2019
Declaration of solvency
Submitted on 5 Feb 2019
Resolutions
Submitted on 5 Feb 2019
Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 January 2019
Submitted on 23 Jan 2019
Termination of appointment of Tia Jane Randall as a director on 12 November 2018
Submitted on 13 Nov 2018
Termination of appointment of Jenna Margaret Randall-Sieverts as a director on 12 November 2018
Submitted on 13 Nov 2018
Termination of appointment of Asha Randall as a director on 12 November 2018
Submitted on 13 Nov 2018
Confirmation statement made on 24 September 2018 with updates
Submitted on 24 Oct 2018
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Repayment History
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