HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03372941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED - TYNE AND WEAR

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing

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

216 HYLTON ROAD
TYNE AND WEAR
SR4 7UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JOHN WILSON Sep 1974 British Director 2013-11-01 CURRENT
CRAIG PATTON Oct 1992 British Director 2021-10-14 CURRENT
DIANE LLOYD Aug 1978 British Director 2014-02-04 CURRENT
MR MARK BURNICLE Apr 1984 British Director 2013-08-06 CURRENT
MR DAVID BURNICLE Nov 1978 British Director 2011-03-31 CURRENT
MR CHRISTOPHER BURNICLE Mar 1982 British Director 2012-08-29 CURRENT
VALARIE BURNICLE Jul 1954 British Director 2001-04-01 UNTIL 2011-03-31 RESIGNED
HARRY BURNICLE May 1952 British Director 1997-05-19 UNTIL 2011-03-31 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1997-05-19 UNTIL 1997-05-19 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 1997-05-19 UNTIL 1997-05-19 RESIGNED
KEITH BIBBY Secretary 2001-04-01 UNTIL 2009-05-18 RESIGNED
MR JOHN WHORLTON LOWE Oct 1944 British Secretary 1997-05-19 UNTIL 2001-03-31 RESIGNED
MR DENNIS HOGAN Feb 1952 British Director 2014-02-04 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Burnicle 2018-09-24 5/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Burnicle 2016-04-06 11/1978 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUATRO NORTH LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIRCO AIR CONDITIONING AND REFRIGERATION ENGINEERS LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
BW RETAIL LIMITED SUNDERLAND ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TIGER BELLE LIMITED SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Harry Burnicle Electrical Contractors Limited - Filleted accounts 2023-12-02 31-03-2023 £404,850 Cash £363,900 equity
Harry Burnicle Electrical Contractors Limited - Filleted accounts 2022-12-22 31-03-2022 £197,943 Cash £154,646 equity
Harry Burnicle Electrical Contractors Limited 2021-07-28 31-03-2021 £263,420 Cash
Harry Burnicle Electrical Contractors Limited 2020-12-02 31-03-2020 £146,896 Cash
Harry Burnicle Electrical Contractors - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £338,422 Cash £461,543 equity
Harry Burnicle Electrical Contractors Limited Filleted accounts for Companies House (small and micro) 2018-07-20 31-03-2018 £169,833 Cash £265,663 equity
Harry Burnicle Electrical Contractors - Accounts to registrar - small 17.1 2017-08-15 31-03-2017 £62,698 Cash £74,517 equity
Harry Burnicle Electrical Contractors - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £18,473 Cash £46,923 equity
Harry Burnicle Electrical Contractors - Limited company - abbreviated - 11.6 2015-07-03 31-03-2015 £80,726 Cash £100,830 equity
Harry Burnicle Electrical Contractors - Limited company - abbreviated - 11.0.0 2014-07-19 31-03-2014 £17,294 Cash £46,164 equity

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