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K.L. BURNETT LIMITED - 3 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 02003588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Melton Enterprise Park
- Redcliff Road
- Melton
- East Yorkshire
- HU14 3RS
- England 3 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, HU14 3RS, England UK
Management
- Managing Directors
- BURNETT, Glen Nicolas
- BURNETT, Lisa Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-25
- Age Of Company 1986-03-25 38 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- -
- Mr Glen Nicolas Burnett
- Mr Ian Burnett
- Mr Iain Burnett
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
✓
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K.L. BURNETT LIMITED Company Description
- K.L. BURNETT LIMITED is a ltd registered in United Kingdom with the Company reg no 02003588. Its current trading status is "live". It was registered 1986-03-25. It has declared SIC or NACE codes as "77320". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3 Melton Enterprise Park .
Get K.L. BURNETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: K.l. Burnett Limited - 3 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, United Kingdom
- 1986-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for K.L. BURNETT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02003588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02003588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02003588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-08) - CS01
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confirmation-statement-with-updates (2022-07-21) - CS01
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capital-allotment-shares (2022-08-01) - SH01
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change-to-a-person-with-significant-control (2022-08-19) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-08-19) - AA
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termination-secretary-company-with-name-termination-date (2022-12-09) - TM02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-08-27) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-13) - PSC01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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notification-of-a-person-with-significant-control (2020-07-14) - PSC01
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confirmation-statement-with-updates (2020-07-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-03-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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keyboard_arrow_right 2012
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resolution (2012-10-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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capital-allotment-shares (2012-10-19) - SH01
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memorandum-articles (2012-10-19) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-06-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2006-10-31) - 363a
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-21) - AA
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-11-11) - 363s
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legacy (2001-11-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-14) - 288c
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legacy (2000-11-23) - 363a
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accounts-with-accounts-type-small (2000-08-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 288c
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legacy (1999-11-02) - 363a
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accounts-with-accounts-type-small (1999-08-25) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-16) - AA
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legacy (1998-10-21) - 288b
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legacy (1998-10-21) - 288a
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legacy (1998-11-17) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-13) - 363s
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accounts-with-accounts-type-small (1997-07-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-small (1996-06-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-small (1994-05-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-small (1993-06-27) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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resolution (1992-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-28) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-19) - 288
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-29) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-26) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-04) - 287
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legacy (1988-11-09) - 288
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accounts-with-accounts-type-full (1988-11-09) - AA
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accounts-with-made-up-date (1988-06-22) - AA
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legacy (1988-06-22) - 363
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legacy (1988-11-21) - 363
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legacy (1988-07-22) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-03-27) - 395
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 395
