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 20 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.

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 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
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
SARAH LAMBERT Sep 1978 British Secretary 2005-05-12 UNTIL 2005-06-24 RESIGNED
ALAN DUNCAN JOHNSTON Dec 1947 Secretary 2005-06-24 UNTIL 2010-10-01 RESIGNED
MRS JILL GRIFFITHS Dec 1974 British Secretary 2004-05-04 UNTIL 2005-05-12 RESIGNED
MR JOHN GEORGE ARMSTRONG Secretary 2010-10-01 UNTIL 2011-06-09 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-04-29 UNTIL 2004-05-04 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-04-29 UNTIL 2004-05-04 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

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ADDERSTONE PROJECTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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LATHAM PROCTER LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
L.A.B. BRICKWORK SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
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MORGAN BLACK UK LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
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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