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Burnham Marine Limited

Burnham Marine Limited is a dissolved company incorporated on 24 August 2011 with the registered office located in Hertford, Hertfordshire. Burnham Marine Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 May 2023 (2 years 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07752177
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnham Marine Limited
Contact
Address
Castlegate House 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 20 May 2022 (3 years ago)
Previous address was 24 Sheering Road Harlow CM17 0LS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Janet Gatland
Director • Secretary • Secretary • British • Lives in England • Born in May 1952
Mr Alan Gatland
Director • PSC • Consultant • British • Lives in England • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.38K
Increased by £9.8K (+2%)
Total Liabilities
-£5.29K
Decreased by £379 (-7%)
Net Assets
£620.09K
Increased by £10.18K (+2%)
Debt Ratio (%)
1%
Decreased by 0.08% (-8%)
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Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 10 May 2023
Registered Address Changed
3 Years Ago on 20 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 May 2022
Declaration of Solvency
3 Years Ago on 20 May 2022
Micro Accounts Submitted
4 Years Ago on 4 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Micro Accounts Submitted
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Micro Accounts Submitted
6 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2023
Declaration of solvency
Submitted on 20 May 2022
Appointment of a voluntary liquidator
Submitted on 20 May 2022
Registered office address changed from 24 Sheering Road Harlow CM17 0LS to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 20 May 2022
Submitted on 20 May 2022
Resolutions
Submitted on 20 May 2022
Micro company accounts made up to 31 August 2021
Submitted on 4 Nov 2021
Confirmation statement made on 24 August 2021 with no updates
Submitted on 26 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 18 Jan 2021
Confirmation statement made on 24 August 2020 with no updates
Submitted on 25 Aug 2020
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Repayment History
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