Burnett Works Limited in St. Albans, AL1 2AX

Websites

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burnettworks.co.uk

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www.burnett-works.com

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www.burnett-works.co.uk

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www.burnettworks.co.uk

Description

Data updated on: 10-10-2021

Based in 2 Prospect Road, St. Albans AL1 2AX Burnett Works Limited was categorised as a Private Limited Company and issued a 04297311 Companies House Reg No. This firm had been launched 23 years ago before was dissolved on Tuesday 10th August 2021. Created as Mistydeep, the firm used the name up till Monday 29th April 2002, when it got changed to Burnett Works Limited.

This specific limited company was supervised by one director: Jacqueline F. who was supervising it for 20 years.

Jacqueline F. was the individual with significant control over this firm, had substantial control or influence over the company.

Previous company's names
Burnett Works Limited 2002-04-29
Mistydeep Limited 2001-10-02

Trade marks

Trademark UK00003125845

Trademark UK00003125845

Trademark image:	-
Trademark name:	LADYPARTS
Status:	Registered
Filing date:	2015-09-07
Date of entry in register:	2015-12-18
Renewal date:	2025-09-07
Owner name:	BURNETT WORKS LTD
Owner address:	Burnett Works Ltd, 30 Warner Street, LONDON, United Kingdom, EC1R 5EX

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	221 024	253 606	318 367	340 944	354 460

Balance Sheet
Cash Bank On Hand						226 801	44 062
Current Assets	464 234	547 602	587 450	565 438	797 554	464 587	283 834	81 736	4 694
Debtors	290 656	320 828	364 705	382 095	468 138	205 587	286 041
Net Assets Liabilities						342 701	258 841	367	4 694
Other Debtors						104 261	103 225
Property Plant Equipment						23 267	21 630
Total Inventories						32 199	50 085
Cash Bank In Hand	170 403	205 804	144 712	177 480	294 366
Net Assets Liabilities Including Pension Asset Liability	221 024	253 606	318 367	340 944	354 460
Stocks Inventory	3 175	20 970	78 033	5 863	35 050
Tangible Fixed Assets	23 131	20 095	16 780	16 657	24 735

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	201 624	234 206	298 967	321 544	335 060
Shareholder Funds	221 024	253 606	318 367	340 944	354 460

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						112 734	119 900
Additions Other Than Through Business Combinations Property Plant Equipment							5 529
Average Number Employees During Period						10	9	9	7
Corporation Tax Payable						10 600
Creditors						145 153	53 921	58 490
Depreciation Rate Used For Property Plant Equipment							25
Increase From Depreciation Charge For Year Property Plant Equipment							7 166
Net Current Assets Liabilities	197 893	233 511	301 587	324 287	329 725	319 434	326 267	41 658	4 694
Other Creditors						133 982	92 706
Property Plant Equipment Gross Cost						136 001	141 530
Total Assets Less Current Liabilities	221 024	253 606	318 367	340 944	354 460	342 701	347 897	41 658	4 694
Trade Creditors Trade Payables						571	50 271
Trade Debtors Trade Receivables						101 326	182 816
Accrued Liabilities Not Expressed Within Creditors Subtotal							89 056	41 291
Fixed Assets	23 131	20 095	16 780	16 657	24 735		21 630
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							96 354	18 412
Creditors Due Within One Year	266 341	314 091	285 863	241 151	467 829
Number Shares Allotted					1 000
Par Value Share					1
Share Capital Allotted Called Up Paid				1 000	1 000
Share Premium Account	18 400	18 400	18 400	18 400	18 400
Tangible Fixed Assets Additions		4 027	3 568	5 071	14 340
Tangible Fixed Assets Cost Or Valuation	105 272	109 299	112 867	117 938	132 278
Tangible Fixed Assets Depreciation	82 141	89 204	96 087	101 281	107 543
Tangible Fixed Assets Depreciation Charged In Period		7 063	6 883	5 194	6 262

Company staff

Jacqueline F.

Role: Secretary

Appointed: 14 December 2001

Latest update: 16 April 2023

Jacqueline F.

Role: Director

Appointed: 14 December 2001

Latest update: 16 April 2023

Jasvinder N.

Role: Director

Appointed: 14 May 2009

Resigned: 25 October 2019

Latest update: 16 April 2023

Stuart F.

Role: Director

Appointed: 30 October 2002

Resigned: 14 May 2009

Latest update: 16 April 2023

Alison S.

Role: Director

Appointed: 14 December 2001

Resigned: 30 October 2002

Latest update: 16 April 2023

C & M Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 October 2001

Resigned: 14 December 2001

Address: 7 Spa Road, London, SE16 3QP

Latest update: 16 April 2023

C & M Registrars Limited

Role: Corporate Nominee Director

Appointed: 02 October 2001

Resigned: 14 December 2001

Address: 7 Spa Road, London, SE16 3QP

Latest update: 16 April 2023

People with significant control

Jacqueline F.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	16 October 2021
Confirmation statement last made up date	02 October 2020

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	20 March 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 June 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Burnett Works Limited

General information

Name:

Office Address:

Contact information

Websites

burnettworks.co.uk

www.burnett-works.com

www.burnett-works.co.uk

www.burnettworks.co.uk

Description

Trade marks

Trademark UK00003125845

Financial data based on annual reports

Company staff

Jacqueline F.

Jacqueline F.

Jasvinder N.

Stuart F.

Alison S.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Jacqueline F.

Accounts Documents

Company filings

Filing category

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