Colin Burnett Limited NOTTINGHAM


Founded in 1988, Colin Burnett, classified under reg no. 02304748 is an active company. Currently registered at 4 Ebers Grove NG3 5EA, Nottingham the company has been in the business for 36 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Sarah B., Claire B.. Of them, Sarah B., Claire B. have been with the company the longest, being appointed on 7 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colin Burnett Limited Address / Contact

Office Address 4 Ebers Grove
Town Nottingham
Post code NG3 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304748
Date of Incorporation Wed, 12th Oct 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 36 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Sarah B.

Position: Director

Appointed: 07 March 2023

Claire B.

Position: Director

Appointed: 07 March 2023

Elaine B.

Position: Director

Resigned: 11 January 2023

Kathleen C.

Position: Secretary

Appointed: 04 January 2008

Resigned: 21 October 2009

David H.

Position: Director

Appointed: 05 March 2001

Resigned: 04 January 2008

Gertrude S.

Position: Director

Appointed: 20 August 1993

Resigned: 28 July 2000

Colin B.

Position: Director

Appointed: 21 March 1991

Resigned: 20 August 1993

Elaine B.

Position: Secretary

Appointed: 21 March 1991

Resigned: 04 January 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Claire B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Sarah B. This PSC has significiant influence or control over the company,. Moving on, there is Elaine B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Claire B.

Notified on 11 January 2023
Nature of control: significiant influence or control

Sarah B.

Notified on 11 January 2023
Nature of control: significiant influence or control

Elaine B.

Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand641 217650 186
Current Assets1 352 5831 404 260
Debtors711 366754 074
Other Debtors711 366754 074
Property Plant Equipment790 6531 060 653
Other
Average Number Employees During Period11
Corporation Tax Payable7 55712 054
Creditors31 49381 781
Fixed Assets791 3671 061 367
Investments Fixed Assets714714
Net Current Assets Liabilities1 321 0901 322 479
Other Creditors20 63065 947
Other Investments Other Than Loans714714
Property Plant Equipment Gross Cost790 6531 060 653
Total Assets Less Current Liabilities2 112 4572 383 846
Total Increase Decrease From Revaluations Property Plant Equipment 270 000
Trade Creditors Trade Payables3 3063 780

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 20th, June 2023
Free Download (8 pages)

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