HASTIE BURTON JOINERY LTD - NORTH SHIELDS
Company Profile | Company Filings |
Overview
HASTIE BURTON JOINERY LTD is a Private Limited Company from NORTH SHIELDS and has the status: Active.
HASTIE BURTON JOINERY LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HASTIE BURTON JOINERY LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HASTIE BURTON JOINERY LTD - NORTH SHIELDS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 KETTLEWELL TERRACE
NORTH SHIELDS
TYNE AND WEAR
NE30 1BU
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE (MOORLANDS) LIMITED (until 27/05/2011)
ADDERSTONE (MOORLANDS) LIMITED (until 27/05/2011)
ADDERSTONE RESIDENTIAL TRADING LIMITED (until 27/01/2010)
APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA BRUNTON | Dec 1969 | British | Director | 2014-10-01 | CURRENT |
MR ADRIAN STUART BRUNTON | Oct 1962 | British | Director | 2011-06-09 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-05-04 | RESIGNED | ||
SARAH LAMBERT | Sep 1978 | British | Secretary | 2005-05-12 UNTIL 2005-06-24 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-05-04 | RESIGNED | ||
MARC LITTLE | Jun 1978 | British | Director | 2004-05-04 UNTIL 2004-09-22 | RESIGNED |
MRS JILL GRIFFITHS | Dec 1974 | British | Director | 2004-05-04 UNTIL 2004-09-22 | RESIGNED |
MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2004-09-22 UNTIL 2011-06-09 | RESIGNED |
MRS JILL GRIFFITHS | Dec 1974 | British | Secretary | 2004-05-04 UNTIL 2005-05-12 | RESIGNED |
ALAN DUNCAN JOHNSTON | Dec 1947 | Secretary | 2005-06-24 UNTIL 2010-10-01 | RESIGNED | |
MR JOHN GEORGE ARMSTRONG | Secretary | 2010-10-01 UNTIL 2011-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Brunton | 2020-11-24 | 12/1969 | Cullercoats Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Brunton | 2016-04-06 | 10/1962 | Cullercoats Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hastie Burton Joinery Limited - Period Ending 2023-03-31 | 2023-09-21 | 31-03-2023 | |
Hastie Burton Joinery Limited - Period Ending 2022-03-31 | 2022-06-17 | 31-03-2022 | £2,129 Cash |
Hastie Burton Joinery Limited - Period Ending 2021-03-31 | 2021-10-23 | 31-03-2021 | £80,112 Cash £-9,591 equity |
Hastie Burton Joinery Limited - Period Ending 2020-03-31 | 2020-10-06 | 31-03-2020 | £1,553 Cash £8,839 equity |
Hastie Burton Joinery Limited - Period Ending 2018-03-31 | 2018-07-20 | 31-03-2018 | £7,534 Cash £54,613 equity |
Hastie Burton Joinery Limited - Period Ending 2017-03-31 | 2017-08-18 | 31-03-2017 | £31,363 equity |
Hastie Burton Joinery Limited - Period Ending 2016-03-31 | 2016-06-07 | 31-03-2016 | £23,081 equity |
Hastie Burton Joinery Limited - Period Ending 2015-03-31 | 2015-10-02 | 31-03-2015 | £709 Cash £-27,369 equity |
Accounts filed on 31-03-2014 | 2014-09-04 | 31-03-2014 | £-48,896 equity |