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Company Information for

A.K. BURNETT LTD.

Ty Mawr, Blackwaterfoot, Isle Of Arran, KA27 8EU,
Company Registration Number
SC370271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.k. Burnett Ltd.
A.K. BURNETT LTD. was founded on 2009-12-17 and has its registered office in Isle Of Arran. The organisation's status is listed as "Active - Proposal to Strike off". A.k. Burnett Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.K. BURNETT LTD.
 
Legal Registered Office
Ty Mawr
Blackwaterfoot
Isle Of Arran
KA27 8EU
Other companies in G12
 
Filing Information
Company Number SC370271
Company ID Number SC370271
Date formed 2009-12-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-13 05:22:41
Primary Source:Companies House
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Companies with same name A.K. BURNETT LTD.
The following companies were found which have the same name as A.K. BURNETT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.K. BURNETT (NUMBER 2) LTD. Ty Mawr Blackwaterfoot Isle Of Arran KA27 8EU Active Company formed on the 2011-10-17

Company Officers of A.K. BURNETT LTD.

Current Directors
Officer Role Date Appointed
ALAN KENNETH BURNET BURNETT
 Director 2009-12-17
ALISON FORRESTER BURNETT
 Director 2009-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2009-12-17 2009-12-17
STEPHEN GEORGE MABBOTT
 Director 2009-12-17 2009-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KENNETH BURNET BURNETT A.K. BURNETT (NUMBER 2) LTD. Director 2011-10-17 CURRENT 2011-10-17 Active

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.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-24Application to strike the company off the register
2023-01-12CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 505 Great Western Road Glasgow G12 8HN
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 505 Great Western Road Glasgow G12 8HN
2021-12-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-09AR0117/12/13 ANNUAL RETURN FULL LIST
2014-09-19GAZ1FIRST GAZETTE
2014-09-19GAZ1FIRST GAZETTE
2014-05-21DISS40Compulsory strike-off action has been discontinued
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21LATEST SOC21/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-21AR0117/12/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0117/12/10 ANNUAL RETURN FULL LIST
2010-02-02AP01DIRECTOR APPOINTED ALISON FORRESTER BURNETT
2010-01-26AP01DIRECTOR APPOINTED ALAN KENNETH BURNET BURNETT
2010-01-26SH0118/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-12-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2009-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A.K. BURNETT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-19
Proposal to Strike Off2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against A.K. BURNETT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.K. BURNETT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 24,454
Creditors Due Within One Year 2012-12-31 £ 17,549
Creditors Due Within One Year 2012-12-31 £ 17,549
Creditors Due Within One Year 2011-12-31 £ 46,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A.K. BURNETT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 96,148
Cash Bank In Hand 2012-12-31 £ 62,160
Cash Bank In Hand 2012-12-31 £ 62,160
Cash Bank In Hand 2011-12-31 £ 71,921
Current Assets 2013-12-31 £ 96,217
Current Assets 2012-12-31 £ 62,229
Current Assets 2012-12-31 £ 62,229
Current Assets 2011-12-31 £ 71,921
Shareholder Funds 2013-12-31 £ 148,691
Shareholder Funds 2012-12-31 £ 121,682
Shareholder Funds 2012-12-31 £ 121,682
Shareholder Funds 2011-12-31 £ 102,997
Tangible Fixed Assets 2013-12-31 £ 76,928
Tangible Fixed Assets 2012-12-31 £ 77,002
Tangible Fixed Assets 2012-12-31 £ 77,002
Tangible Fixed Assets 2011-12-31 £ 77,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.K. BURNETT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.K. BURNETT LTD.
Trademarks
We have not found any records of A.K. BURNETT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.K. BURNETT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A.K. BURNETT LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A.K. BURNETT LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA.K. BURNETT LTD.Event Date2014-09-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.K. BURNETT LTD.Event Date2014-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.K. BURNETT LTD. 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 A.K. BURNETT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA27 8EU