| Company Name | Burke & Eastwood Electrical Limited |
|---|---|
| Directors | William John Burke and Matthew David Eastwood |
| Company Status | Active |
| Company Number | 07034856 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr William John Burke |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Dodgson Street Industrial Estate Dodgson Street Rochdale Lancashire OL16 5SJ |
| Director Name | Mr Matthew David Eastwood |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1 Dodgson Street Industrial Estate Dodgson Street Rochdale Lancashire OL16 5SJ |
Contact
| Website | burkeandeastwood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 769129 |
| Telephone region | Rochdale |
Location
| Registered Address | Unit 1 Dodgson Street Industrial Estate Dodgson Street Rochdale Lancashire OL16 5SJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Shareholders
| 4 at £1 | Matthew David Eastwood 50.00% Ordinary |
|---|---|
| 4 at £1 | William John Burke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,442 |
| Cash | £14,188 |
| Current Liabilities | £16,481 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 2 November 2023 | Director's details changed for Mr Matthew David Eastwood on 1 October 2023 (2 pages) |
| 2 November 2023 | Change of details for Mr Matthew David Eastwood as a person with significant control on 5 October 2023 (2 pages) |
| 2 November 2023 | Director's details changed for Mr William John Burke on 1 October 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 June 2023 | Director's details changed for Mr Matthew David Eastwood on 1 June 2023 (2 pages) |
| 18 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 13 October 2021 | Amended total exemption full accounts made up to 30 September 2020 (2 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
| 12 October 2016 | Confirmation statement made on 12 October 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Registered office address changed from 40 New Street Shawclough Rochdale Lancashire OL12 6NS to Unit 1 Dodgson Street Industrial Estate Dodgson Street Rochdale Lancashire OL16 5SJ on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 40 New Street Shawclough Rochdale Lancashire OL12 6NS to Unit 1 Dodgson Street Industrial Estate Dodgson Street Rochdale Lancashire OL16 5SJ on 22 April 2015 (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Director's details changed for Mr Matthew David Eastwood on 25 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Matthew David Eastwood on 25 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Mr William John Burke on 30 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Matthew David Eastwood on 30 September 2010 (2 pages) |
| 30 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Director's details changed for Mr Matthew David Eastwood on 30 September 2010 (2 pages) |
| 30 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Director's details changed for Mr William John Burke on 30 September 2010 (2 pages) |
| 21 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 21 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 21 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 30 September 2009 | Incorporation (18 pages) |
| 30 September 2009 | Incorporation (18 pages) |