BURNETTS LIMITED - Solicitors - A business based in ENGLAND registered with Companies House

Company Overview

About Burnetts Ltd

BURNETTS LIMITED was founded on 2002-04-29 and has its registered office in Carlisle. The organisation's status is listed as "Active". Burnetts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BURNETTS LIMITED

Legal Registered Office

Victoria House Wavell Drive
Rosehill Industrial Estate
Carlisle
CA1 2ST
Other companies in CA1


Telephone	0122-855-2222

Previous Names

SOLVECLEAR LIMITED

18/06/2008

Filing Information

Company Number		04426551
Company ID Number		04426551
Date formed		2002-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-29
Return next due		2025-05-13
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB845359989~~

Last Datalog update:	2024-04-30 11:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BURNETTS LIMITED

The following companies were found which have the same name as BURNETTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BURNETTS AUTOMOTIVE SALES LLC	Georgia	Unknown
BURNETTS AUTO CARE LIMITED	10-13 MANOR STREET PLYMOUTH PL1 1TL	Active	Company formed on the 2019-02-13
BURNETTS AUTOMOTIVE INC	Tennessee	Unknown
BURNETTS BUILDERS LLC	8619 S M ST TACOMA WA 984444459	Dissolved	Company formed on the 2017-01-12
BURNETTS BUS TRAILER REPAIR LLC	Georgia	Unknown
Burnetts Butcher Shop Inc.	452 Edgehill Drive Barrie Ontario L4N 9X4	Dissolved	Company formed on the 2021-01-17
BURNETTS BARBER SHOP LLC	522 W RIVERSIDE AVE STE N SPOKANE WA 992010580	Active	Company formed on the 2022-07-21
BURNETTS COURT MANAGEMENT COMPANY LIMITED	UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ	Active	Company formed on the 1979-07-26
BURNETTS COVE ASSOCIATION, INC.	45 HAMPTON ROAD Suffolk SOUTHAMPTON NY 11968	Active	Company formed on the 2000-12-04
BURNETTS CONSTRUCTION LLC	11100 E DARTMOUTH AVE #133 Denver CO 80014	Voluntarily Dissolved	Company formed on the 2008-04-05
BURNETTS COOKING INC	Delaware	Unknown
BURNETTS COUNTRY KITCHEN INCORPORATED	Michigan	UNKNOWN
BURNETTS COAST ELECTRIC INCORPORATED	California	Unknown
BURNETTS CREEK BAPTIST CHURCH	Tennessee	Unknown
BURNETTS DENT & DETAIL LLC	612 WASHINGTON AVE APT B IOWA FALLS IA 50126	Active	Company formed on the 2021-05-27
BURNETTS EDUCATIONAL BOOKMARKERS LLC	New Jersey	Unknown
BURNETTS FOODS (ELMVALE) INC.	Ontario	Dissolved
BURNETTS HOLDINGS LIMITED	BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7UW	Active	Company formed on the 2018-11-05
BURNETTS HOME MAINTENANCE LLC	Delaware	Unknown
BURNETTS HEATING COOLING INC	Georgia	Unknown

Company Officers of BURNETTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MARTIN VAUGHAN JONES	Company Secretary	2002-05-16
NICHOLAS GUTTERIDGE	Director	2016-04-26
RICHARD MARTIN VAUGHAN JONES	Director	2002-05-16
SIMON NICHOLAS MORTIMER	Director	2016-04-26
KUBA ZBIGNIEW BRUCE STRYCHARCZYK	Director	2016-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM SIMPSON LEACH	Director	2002-07-17	2016-04-26
WILLIAM JOHN PRIDDLE	Director	2002-07-17	2016-04-19
ALAN CHAPMAN	Director	2002-05-16	2010-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-04-29	2002-05-16
INSTANT COMPANIES LIMITED	Nominated Director	2002-04-29	2002-05-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-13		Termination of appointment of Richard Martin Vaughan Jones on 2022-10-11
2022-10-13	TM02	Termination of appointment of Richard Martin Vaughan Jones on 2022-10-11
2022-10-12		Appointment of Mr Nicholas Gutteridge as company secretary on 2022-10-11
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN VAUGHAN JONES
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS MORTIMER
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN VAUGHAN JONES
2022-10-12	AP03	Appointment of Mr Nicholas Gutteridge as company secretary on 2022-10-11
2022-10-11		DIRECTOR APPOINTED MR JAMES ALEXANDER JOHNSTON
2022-10-11		DIRECTOR APPOINTED MR RICHARD WILLIAM MILLER
2022-10-11	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER JOHNSTON
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM 6 Victoria Place Carlisle Cumbria CA1 1ES
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KUBA ZBIGNIEW BRUCE STRYCHARCZYK
2018-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MARTIN VAUGHAN JONES on 2016-06-10
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-06-10	AP01	DIRECTOR APPOINTED MR NICHOLAS GUTTERIDGE
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM LEACH
2016-06-10	AP01	DIRECTOR APPOINTED MR KUBA STRYCHARCZYK
2016-06-10	AP01	DIRECTOR APPOINTED MR SIMON MORTIMER
2016-06-10	CH01	Director's details changed for Mr Richard Martin Vaughan Jones on 2016-04-19
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIDDLE
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-12	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-07-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	29/04/11 FULL LIST
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-04	AR01	29/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRIDDLE / 29/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN VAUGHAN JONES / 29/04/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHAPMAN / 29/04/2010
2009-08-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-17	CERTNM	COMPANY NAME CHANGED SOLVECLEAR LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-05-27	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 06/05/2008
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	363s	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-05-16	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-11	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-08-26	88(2)R	AD 15/08/03--------- £ SI 3@1=3 £ IC 1/4
2003-05-02	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-08-02	288a	NEW DIRECTOR APPOINTED
2002-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-06-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24	288a	NEW DIRECTOR APPOINTED
2002-06-19	288b	DIRECTOR RESIGNED
2002-06-19	288b	SECRETARY RESIGNED
2002-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to BURNETTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURNETTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-16	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2002-08-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BURNETTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BURNETTS LIMITED owns 1 domain names.

burnetts.co.uk

Trademarks

We have not found any records of BURNETTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BURNETTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cumbria County Council	2014-05-01	GBP £1,300
Cumbria County Council	2014-01-31	GBP £3,515
Cumbria County Council	2014-01-27	GBP £2,923
Cumbria County Council	2014-01-27	GBP £163
Cumbria County Council	2014-01-08	GBP £550
Cumbria County Council	2013-12-23	GBP £300,000
Cumbria County Council	2013-10-23	GBP £9,121
Cumbria County Council	2013-10-11	GBP £2,732
Cumbria County Council	2013-08-06	GBP £2,767
Durham County Council	2013-06-07	GBP £6,717
Cumbria County Council	2013-04-12	GBP £825
Cumbria County Council	2013-02-28	GBP £8,732
Cumbria County Council	2013-02-26	GBP £1,485
Cumbria County Council	2013-01-18	GBP £1,000
Cumbria County Council	2013-01-15	GBP £2,436
Cumbria County Council	2012-12-20	GBP £1,040
Cumbria County Council	2012-12-20	GBP £200
Cumbria County Council	2012-10-29	GBP £2,500
Cumbria County Council	2012-10-29	GBP £78
Cumbria County Council	2012-07-24	GBP £40,834
Cumbria County Council	2012-07-12	GBP £2,360
Cumbria County Council	2012-07-12	GBP £80
Cumbria County Council	2012-07-10	GBP £928
Manchester City Council	2011-04-05	GBP £8,000	Compensation Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BURNETTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNETTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURNETTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.