BURNETTS MANUFACTURING LIMITED - Manufacture of other rubber products - A business based in United Kingdom registered with Companies House

Company Overview

About Burnetts Manufacturing Ltd

BURNETTS MANUFACTURING LIMITED was founded on 2006-04-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Burnetts Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BURNETTS MANUFACTURING LIMITED

Legal Registered Office

BARN WAY
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UW
Other companies in NN5

Previous Names

BURNET MANUFACTURING LIMITED	12/09/2006
BURNETT MANUFACTURING LIMITED	08/09/2006
HAMSARD 3001 LIMITED	01/09/2006

Filing Information

Company Number		05800783
Company ID Number		05800783
Date formed		2006-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB892129994

Last Datalog update:	2024-11-05 17:54:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETTS MANUFACTURING LIMITED

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Company Officers of BURNETTS MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE MURPHY	Company Secretary	2017-12-29
ALAN MURPHY	Director	2006-09-01
DECLAN FRANCIS MURPHY	Director	2015-09-01
MALCOLM TURNEY	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MURPHY	Company Secretary	2006-09-01	2017-12-29
IAN OLIVER	Director	2006-09-01	2015-09-04
HAMMONDS SECRETARIES LIMITED	Nominated Secretary	2006-04-28	2006-09-01
HAMMONDS DIRECTORS LIMITED	Nominated Director	2006-04-28	2006-09-01

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.

Date	Document Type	Document Description
2024-10-01		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-05-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-26	CH01	Director's details changed for Mr Alan Murphy on 2022-04-26
2021-11-03	CH01	Director's details changed for Mr Alan Murphy on 2021-11-03
2021-08-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-02	CH01	Director's details changed for Mr Declan Francis Murphy on 2020-10-30
2020-06-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-23	AP01	DIRECTOR APPOINTED MRS BRIDGET BERNADETTE MURPHY
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09	PSC02	Notification of Burnetts Holdings Limited as a person with significant control on 2018-12-14
2019-05-09	PSC07	CESSATION OF ALAN MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNEY
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-10	SH10	Particulars of variation of rights attached to shares
2018-04-10	SH08	Change of share class name or designation
2018-04-09	RES12	Resolution of varying share rights or name
2018-04-09	RES01	ADOPT ARTICLES 21/03/2018
2018-01-08	AP03	Appointment of Mrs Bernadette Murphy as company secretary on 2017-12-29
2018-01-08	TM02	Termination of appointment of Alan Murphy on 2017-12-29
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-03-30	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER
2015-09-01	AP01	DIRECTOR APPOINTED MR DECLAN FRANCIS MURPHY
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	28/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-06-12	AR01	28/04/13 FULL LIST
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-22	AR01	28/04/12 FULL LIST
2012-01-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-31	RES01	ADOPT ARTICLES 24/08/2011
2011-05-24	AR01	28/04/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	28/04/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TURNEY / 28/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN OLIVER / 28/04/2010
2010-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURPHY / 02/10/2009
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN MURPHY / 12/04/2010
2010-01-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-11	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-16	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2 GLADSTONE CLOSE NORTHAMPTON NN5 7AY
2007-01-12	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-16	RES13	RE BUS PURC AGREEMENT 29/09/06
2006-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16	88(2)R	AD 29/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2006-09-15	288b	SECRETARY RESIGNED
2006-09-15	288b	DIRECTOR RESIGNED
2006-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12	CERTNM	COMPANY NAME CHANGED BURNET MANUFACTURING LIMITED CERTIFICATE ISSUED ON 12/09/06
2006-09-08	CERTNM	COMPANY NAME CHANGED BURNETT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-09-01	CERTNM	COMPANY NAME CHANGED HAMSARD 3001 LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to BURNETTS MANUFACTURING 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 BURNETTS MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE	2006-10-04	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

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 BURNETTS MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of BURNETTS MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNETTS MANUFACTURING LIMITED

Trademarks

We have not found any records of BURNETTS MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNETTS MANUFACTURING LIMITED. 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 (22190 - Manufacture of other rubber products) as BURNETTS MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BURNETTS MANUFACTURING LIMITED for 5 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Northampton Borough Council	WAREHOUSE AND PREMISES	LEO HOUSE UNIT 1A ROSS ROAD NORTHAMPTON NN5 5AX	66,500	04-01-14
	FACTORY AND PREMISES	BARN WAY NORTHAMPTON NN5 7UW	54,000
Northampton Borough Council	FACTORY AND PREMISES	BARN WAY NORTHAMPTON NN5 7UW	54,000
Northampton Borough Council	FACTORY AND PREMISES	BARN WAY NORTHAMPTON NN5 7UW	54,000	12-07-06
Northampton Borough Council	FACTORY AND PREMISES	UNIT 1 BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UW	51,000	05-30-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BURNETTS MANUFACTURING LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	73269098	Articles of iron or steel, n.e.s.
2015-05-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-01	73269098	Articles of iron or steel, n.e.s.
2015-01-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-12-01	73269098	Articles of iron or steel, n.e.s.
2014-06-01	73269098	Articles of iron or steel, n.e.s.
2014-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-02-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2014-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-01	84169000	Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2010-03-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-02-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNETTS MANUFACTURING 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 BURNETTS MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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