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A.J. BURNES HAULAGE AND STORAGE LIMITED

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

This company is commonly known as A.j. Burnes Haulage And Storage Limited. The company was founded 18 years ago and was given the registration number 05547912. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A.J. BURNES HAULAGE AND STORAGE LIMITED
Company Number:05547912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Alice Bell Close, Cambridge, England, CB4 1GN

Secretary21 January 2021Active
11 Maple Grove, Breaston, Derby, DE72 3BN

Director26 August 2005Active
11 Maple Grove, Breaston, Derby, DE72 3BN

Secretary26 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 August 2005Active
11 Maple Grove, Breaston, Derby, DE72 3BN

Director26 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr Andrew John Burnes
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:Australian
Country of residence:England
Address:11 Maple Grove, Breaston, England, DE72 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Amanda Burnes
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:11 Maple Grove, Breaston, England, DE72 3BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-19Accounts

Change account reference date company previous shortened.

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2021-04-14Officers

Appoint person secretary company with name date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-02-03Officers

Termination director company with name termination date.

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2016-02-03Officers

Termination secretary company with name termination date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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