Company Information for BURNETT TRADING LTD.
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9EZ,
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Company Registration Number
04943836
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BURNETT TRADING LTD. | ||
Legal Registered Office | ||
FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9EZ Other companies in IP11 | ||
Previous Names | ||
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Company Number | 04943836 | |
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Company ID Number | 04943836 | |
Date formed | 2003-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 10:37:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNETT TRADING LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1990-11-28 | |
BURNETT TRADING LIMITED | Dissolved | Company formed on the 1993-03-23 | ||
BURNETT TRADING INTERNATIONAL HONG KONG LIMITED | Dissolved | Company formed on the 1987-01-06 | ||
BURNETT TRADING | JELAPANG ROAD Singapore 670504 | Active | Company formed on the 2018-08-01 | |
BURNETT TRADING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS BURNETT |
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ROSALIND BERNICE HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A RODEN LTD |
Company Secretary | ||
DAVID THOMAS BURNETT |
Director | ||
DAVID THOMAS BURNETT |
Director | ||
HILARY ANNE PLANT |
Company Secretary | ||
LESLEY SUSAN COOPER |
Company Secretary | ||
LESLEY SUSAN COOPER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 4 Stone Street Court Stone Street Hadleigh Suffolk IP7 6HY | |
RES15 | CHANGE OF COMPANY NAME 21/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP .2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DAVID THOMAS BURNETT / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ROSALIND BERNICE HAMMOND / 19/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
TM02 | Termination of appointment of a Roden Ltd on 2017-07-04 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR A RODEN LTD on 2014-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERNICE HAMMOND / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BURNETT / 03/01/2014 | |
CH01 | Director's details changed for Rosalind Bernice Hammond on 2013-10-01 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID THOMAS BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNETT / 25/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND HAMMOND / 25/05/2009 | |
288a | DIRECTOR APPOINTED DAVID THOMAS BURNETT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 19/04/07 | |
RES13 | SHARES SUB DIVIDED 18/04/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9EZ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 97 HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7AH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT TRADING LTD.
BURNETT TRADING LTD. owns 2 domain names.
ametech.co.uk carenginefix.co.uk
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BURNETT TRADING LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38112100 | Prepared additives for oil lubricants containing petroleum oil or bituminous mineral oil | |||
38112100 | Prepared additives for oil lubricants containing petroleum oil or bituminous mineral oil | |||
27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
27101999 | Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation) | |||
38112100 | Prepared additives for oil lubricants containing petroleum oil or bituminous mineral oil |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |