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BURN HAULAGE (CONTRACTS) LTD

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

This company is commonly known as Burn Haulage (contracts) Ltd. The company was founded 36 years ago and was given the registration number 02235574. The firm's registered office is in COUNTY DURHAM. You can find them at Fallowfield Yard, South Hetton, County Durham, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:BURN HAULAGE (CONTRACTS) LTD
Company Number:02235574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fallowfield Yard, South Hetton, County Durham, DH6 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnholme Fallowfield Yard, South Hetton, Durham, DH6 2SQ

Secretary-Active
29 Fallowfield Terrace, South Hetton, DH6 2SQ

Director01 May 2002Active
Burnholme Fallowfield Yard, South Hetton, Durham, DH6 2SQ

Director26 March 1996Active
Burnholme Fallowfield Yard, South Hetton, Durham, DH6 2SQ

Director-Active
Verona, 20 St Brandons Grove, Brandon,

Director-Active
Verona 20 St Brandons Grove, Brandon, Durham, DH7 8AG

Director26 March 1996Active

People with Significant Control

Mr Stanley Bateson Burn
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Fallowfield Yard, County Durham, DH6 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mabel Burn
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Fallowfield Yard, County Durham, DH6 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-05-03Mortgage

Mortgage charge part release with charge number.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage satisfy charge full.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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