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A. C. BURN ELECTRICAL CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. C. Burn Electrical Contractors Limited. The company was founded 19 years ago and was given the registration number 05358617. The firm's registered office is in BODMIN. You can find them at Unit 3, Carminnow Road Industrial Estate, Bodmin, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A. C. BURN ELECTRICAL CONTRACTORS LIMITED
Company Number:05358617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Cottage Crowhill, Coombe, St Austell, PL26 7LS

Secretary09 February 2005Active
Riverside Cottage Crowhill, Coombe, St Austell, PL26 7LS

Director09 February 2005Active
Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP

Director01 October 2016Active
Riverside Cottage Crowhill, Coombe, St Austell, PL26 7LS

Director09 February 2005Active
76 Whitchurch Road, Cardiff, CF14 3LX

Secretary09 February 2005Active
76 Whitchurch Road, Cardiff, CF14 3LX

Director09 February 2005Active

People with Significant Control

Mr Christopher Alan Roy Burn
Notified on:01 October 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Burn
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Christopher Burn
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-20Capital

Capital allotment shares.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Capital

Capital allotment shares.

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2016-10-11Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Address

Change registered office address company with date old address new address.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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