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Company Information for

BURNT LIMITED

3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA,
Company Registration Number
03940594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnt Ltd
BURNT LIMITED was founded on 2000-03-06 and has its registered office in Princes Risborough. The organisation's status is listed as "Active - Proposal to Strike off". Burnt Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BURNT LIMITED
 
Legal Registered Office
3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
Other companies in HP27
 
Telephone01235 833335
 
Previous Names
TRICKY BUSINESS LIMITED02/06/2000
Filing Information
Company Number 03940594
Company ID Number 03940594
Date formed 2000-03-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2018-03-06
Return next due 2019-03-20
Type of accounts MICRO
VAT Number /Sales tax ID GB718029636  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNT LIMITED
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Companies with same name BURNT LIMITED
The following companies were found which have the same name as BURNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNT & CO LLC 220 NW 8TH AVE PORTLAND OR 97209 Active Company formed on the 2017-02-13
Burnt & Stitched Metalworks LLC 1571 Pueblo Ct Thornton CO 80229 Noncompliant Company formed on the 2023-01-07
BURNT & TURNT INC. 742 DAVID WHITES LN Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 2020-07-03
BURNT ACORN, LLC 3608 S STAR VIEW LOOP RIDGEFIELD WA 986427631 Active Company formed on the 2021-03-26
BURNT ACRE PTY LTD Active Company formed on the 2015-03-06
BURNT ACRE LIMITED 12 BURNT ACRE CHELFORD MACCLESFIELD CHESHIRE SK11 9SS Active Company formed on the 2019-06-26
BURNT ACRES LLC 67388 TIMBERLINE RD SUMMERVILLE OR 97876 Active Company formed on the 2023-01-14
BURNT AIR LLC 12333 SOWDEN RD STE B HOUSTON TX 77080 Active Company formed on the 2023-08-14
BURNT ANGHEL, INC. 6404 W SAMPLE RD CORAL SPRINGS FL 33067 Active Company formed on the 2020-12-08
Burnt Apparel, LLC 5 FORT HILL ROAD BRISTOL RI 02809 Active Company formed on the 2016-05-27
BURNT APPLE LTD 627 Lordship Lane London N22 5LE Active Company formed on the 2021-07-30
BURNT ARROW PRODUCTIONS PTY LTD VIC 3166 Active Company formed on the 2012-10-01
BURNT ARROW BRAND, LLC 6335 LAMAR RD RENO TX 75462 Active Company formed on the 2017-05-17
BURNT ASH CEILINGS LIMITED 2B HEATHER ROAD HEATHER ROAD LONDON SE12 0UQ Active Company formed on the 1990-08-29
BURNT ASH FARM LIMITED BURNT ASH FARM HYDE MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 8PE Active Company formed on the 2007-12-18
BURNT ASH HILL HOMES LIMITED GARDEN FLAT 120 BURNT ASH HILL LONDON SE12 0HT Active Company formed on the 1982-03-29
BURNT ASH LIMITED UNIT 003 PARMA HOUSE CLARENDON ROAD CLARENDON ROAD LONDON N22 6UL Dissolved Company formed on the 2012-11-28
BURNT ASH PROPERTIES LIMITED C/O CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Liquidation Company formed on the 2004-01-23
BURNT ASH RESIDENTS COMPANY LIMITED 30 THE PRIORY PRIORY PARK LONDON SE3 9XA Active Company formed on the 1971-07-23
BURNT ASH VETERINARY CLINIC LIMITED 4 GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON SE9 3TL Active Company formed on the 2006-05-17

Company Officers of BURNT LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE MCCLINTOCK
 Company Secretary 2002-06-12
MARK DAVID MCCLINTOCK
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES LAVELLE
 Company Secretary 2000-06-26 2002-06-12
WILLIAM EDWARD GOMPERTZ
 Director 2000-05-24 2002-01-10
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2000-05-24 2000-06-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-03-06 2000-05-24
COMBINED NOMINEES LIMITED
 Nominated Director 2000-03-06 2000-05-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-03-06 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE MCCLINTOCK CHALETMANAGER LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active
MARK DAVID MCCLINTOCK WHISTLE AGENCY LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MARK DAVID MCCLINTOCK CHALETMANAGER LIMITED Director 2009-02-24 CURRENT 2009-02-24 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
2018-08-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-06-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-24DS01Application to strike the company off the register
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2017-09-23AA01Previous accounting period shortened from 31/12/16 TO 25/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Mark David Mcclintock on 2011-03-07
2012-03-13CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE MCCLINTOCK on 2011-03-07
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0106/03/10 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 06/03/09; full list of members
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: NINE HOME FARM ARDINGTON WANTAGE OXFORDSHIRE OX12 8PN
2003-03-1488(2)RAD 07/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 245 OLD MARYLEBONE ROAD LONDON NW1 5QT
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-17288bDIRECTOR RESIGNED
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
2000-07-05WRES12VARYING SHARE RIGHTS AND NAMES 26/06/00
2000-07-05WRES01ADOPT ARTICLES 26/06/00
2000-06-30288aNEW SECRETARY APPOINTED
2000-06-30225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-06-30288bSECRETARY RESIGNED
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-01CERTNMCOMPANY NAME CHANGED TRICKY BUSINESS LIMITED CERTIFICATE ISSUED ON 02/06/00
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BURNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-01-01 £ 140,896

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
2016-12-25

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 BURNT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 122,357
Current Assets 2012-01-01 £ 166,801
Debtors 2012-01-01 £ 44,444
Fixed Assets 2012-01-01 £ 409
Shareholder Funds 2012-01-01 £ 26,314
Tangible Fixed Assets 2012-01-01 £ 409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BURNT LIMITED owns 11 domain names.

a-checklist.co.uk   chaletmanager.co.uk   myaveda.co.uk   myabbott.co.uk   pr-building-services.co.uk   burnt.co.uk   myliterature.co.uk   culturecritic.co.uk   doublearthistory.co.uk   doublelessons.co.uk   rssmess.co.uk  

Trademarks
We have not found any records of BURNT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURNT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2014-07-21 GBP £4,150
Vale of White Horse District Council 2013-12-19 GBP £3,120
Vale of White Horse District Council 2013-12-19 GBP £3,120

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURNT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNT LIMITED 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 BURNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP27 0AA