BURNS & MASON FIREPLACES LIMITED

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BURNS & MASON FIREPLACES LIMITED

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Key Data

Status

Active

Company No.

04256047

Incorporation date

20/07/2001

Size

Micro Entity

Contacts

Registered address

Registered address

102 The Broadway, Tolworth Surbiton, Surrey KT6 2HTCopy
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Latest events (Record since 20/07/2001)
dot icon01/08/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon18/06/2025
Micro company accounts made up to 2024-09-30
dot icon07/08/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon28/05/2024
Micro company accounts made up to 2023-09-30
dot icon03/08/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-09-30
dot icon27/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon12/04/2022
Micro company accounts made up to 2021-09-30
dot icon08/02/2022
Change of details for Mrs Susan Rosemary Burns as a person with significant control on 2022-01-04
dot icon08/02/2022
Director's details changed for Mrs Susan Rosemary Burns on 2022-01-04
dot icon08/02/2022
Termination of appointment of Mark Baker as a secretary on 2022-02-08
dot icon20/08/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-09-30
dot icon06/08/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon12/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon08/08/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon16/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon30/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon02/05/2018
Micro company accounts made up to 2017-09-30
dot icon05/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon29/06/2017
Micro company accounts made up to 2016-09-30
dot icon03/08/2016
Confirmation statement made on 2016-07-20 with updates
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon13/08/2014
Director's details changed for Susan Rosemary Burns on 2014-02-01
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon10/08/2013
Secretary's details changed for Mr Mark Baker on 2013-03-01
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/09/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/09/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon10/09/2010
Director's details changed for Susan Rosemary Burns on 2010-01-01
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/09/2009
Return made up to 20/07/09; full list of members
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/08/2008
Return made up to 20/07/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/09/2007
Return made up to 20/07/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon11/09/2006
Return made up to 20/07/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/09/2005
Return made up to 20/07/05; full list of members
dot icon26/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon19/04/2005
Total exemption full accounts made up to 2003-09-30
dot icon15/09/2004
Return made up to 20/07/04; full list of members
dot icon23/09/2003
Ad 29/08/03--------- £ si 98@1=98 £ ic 2/100
dot icon09/09/2003
Return made up to 20/07/03; full list of members
dot icon05/08/2003
Secretary resigned;director resigned
dot icon05/08/2003
New secretary appointed
dot icon10/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon04/09/2002
Secretary's particulars changed;director's particulars changed
dot icon04/09/2002
Return made up to 20/07/02; full list of members
dot icon20/02/2002
Accounting reference date extended from 31/07/02 to 30/09/02
dot icon31/07/2001
New director appointed
dot icon31/07/2001
New secretary appointed;new director appointed
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Secretary resigned
dot icon31/07/2001
Registered office changed on 31/07/01 from: 66 worcester park road worcester park surrey KT4 7QD
dot icon20/07/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.76K
-
0.00
-
-
2022
2
28.48K
-
0.00
-
-
2022
2
28.48K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

28.48K £Descended-40.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Susan Rosemary
Director
25/07/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNS & MASON FIREPLACES LIMITED

BURNS & MASON FIREPLACES LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 102 The Broadway, Tolworth Surbiton, Surrey KT6 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS & MASON FIREPLACES LIMITED?

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BURNS & MASON FIREPLACES LIMITED is currently Active. It was registered on 20/07/2001 .

Where is BURNS & MASON FIREPLACES LIMITED located?

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BURNS & MASON FIREPLACES LIMITED is registered at 102 The Broadway, Tolworth Surbiton, Surrey KT6 2HT.

What does BURNS & MASON FIREPLACES LIMITED do?

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BURNS & MASON FIREPLACES LIMITED operates in the Furnace and chimney cleaning services (81.22/3 - SIC 2007) sector.

How many employees does BURNS & MASON FIREPLACES LIMITED have?

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BURNS & MASON FIREPLACES LIMITED had 2 employees in 2022.

What is the latest filing for BURNS & MASON FIREPLACES LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-20 with no updates.