Burnetts Limited CARLISLE


Founded in 2002, Burnetts, classified under reg no. 04426551 is an active company. Currently registered at Victoria House Wavell Drive CA1 2ST, Carlisle the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th June 2008 Burnetts Limited is no longer carrying the name Solveclear.

Currently there are 3 directors in the the company, namely James J., Richard M. and Nicholas G.. In addition one secretary - Nicholas G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard J. who worked with the the company until 11 October 2022.

Burnetts Limited Address / Contact

Office Address Victoria House Wavell Drive
Office Address2 Rosehill Industrial Estate
Town Carlisle
Post code CA1 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426551
Date of Incorporation Mon, 29th Apr 2002
Industry Solicitors
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

James J.

Position: Director

Appointed: 11 October 2022

Richard M.

Position: Director

Appointed: 11 October 2022

Nicholas G.

Position: Secretary

Appointed: 11 October 2022

Nicholas G.

Position: Director

Appointed: 26 April 2016

Simon M.

Position: Director

Appointed: 26 April 2016

Resigned: 11 October 2022

Kuba S.

Position: Director

Appointed: 26 April 2016

Resigned: 01 May 2019

William P.

Position: Director

Appointed: 17 July 2002

Resigned: 19 April 2016

Tom L.

Position: Director

Appointed: 17 July 2002

Resigned: 26 April 2016

Alan C.

Position: Director

Appointed: 16 May 2002

Resigned: 31 July 2010

Richard J.

Position: Director

Appointed: 16 May 2002

Resigned: 11 October 2022

Richard J.

Position: Secretary

Appointed: 16 May 2002

Resigned: 11 October 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 16 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 16 May 2002

Company previous names

Solveclear June 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets3 6043 604
Net Assets Liabilities3 6043 604
Other
Description Principal Activities 69 102
Net Current Assets Liabilities3 6043 604
Total Assets Less Current Liabilities3 6043 604

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023
Free Download (4 pages)

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