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Home > England & Wales Companies > BURNELL CONTROLS (KENT) LIMITED
Company Information for

BURNELL CONTROLS (KENT) LIMITED

11 MASTHEAD CAPSTAN COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QG,
Company Registration Number
01091723
Private Limited Company
Active

Company Overview

About Burnell Controls (kent) Ltd
BURNELL CONTROLS (KENT) LIMITED was founded on 1973-01-22 and has its registered office in Dartford. The organisation's status is listed as "Active". Burnell Controls (kent) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNELL CONTROLS (KENT) LIMITED
 
Legal Registered Office
11 MASTHEAD CAPSTAN COURT
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QG
Other companies in DA2
 
Filing Information
Company Number 01091723
Company ID Number 01091723
Date formed 1973-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203770685  
Last Datalog update: 2024-09-08 13:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNELL CONTROLS (KENT) LIMITED
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Company Officers of BURNELL CONTROLS (KENT) LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN JOHN SUTHERLAND
 Company Secretary 1999-06-01
JOHN BLAKE
 Director 2001-02-01
MARK RICHARD OSBORNE
 Director 2018-01-01
JEREMY JAMES SUTHERLAND
 Director 1999-06-01
LINCOLN JOHN SUTHERLAND
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PICKERING
 Director 1991-02-01 2014-07-10
PETER JAMES SUTHERLAND
 Director 1991-12-31 2011-08-24
SHEILA KATHLEEN SUTHERLAND
 Director 1991-12-31 2010-02-01
SHEILA KATHLEEN SUTHERLAND
 Company Secretary 1991-12-31 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN JOHN SUTHERLAND USTIGATE G.R.P. LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
LINCOLN JOHN SUTHERLAND SPLASH WATER PLAY LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
LINCOLN JOHN SUTHERLAND FOUNTAIN DISPLAYS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active
LINCOLN JOHN SUTHERLAND BARRACUDA EQUIPMENT LIMITED Company Secretary 2003-01-21 CURRENT 1981-11-05 Active
LINCOLN JOHN SUTHERLAND BURNELL INDUSTRIAL SERVICES LIMITED Company Secretary 2002-04-21 CURRENT 1989-04-26 Active
LINCOLN JOHN SUTHERLAND USTIGATE LIMITED Company Secretary 1999-06-01 CURRENT 1993-11-30 Active
JOHN BLAKE USTIGATE G.R.P. LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
JEREMY JAMES SUTHERLAND USTIGATE G.R.P. LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
JEREMY JAMES SUTHERLAND SPLASH WATER PLAY LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
JEREMY JAMES SUTHERLAND FOUNTAIN DISPLAYS LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
JEREMY JAMES SUTHERLAND BURNELL INDUSTRIAL SERVICES LIMITED Director 2001-05-17 CURRENT 1989-04-26 Active
JEREMY JAMES SUTHERLAND BARRACUDA EQUIPMENT LIMITED Director 2001-02-01 CURRENT 1981-11-05 Active
JEREMY JAMES SUTHERLAND USTIGATE LIMITED Director 1999-06-01 CURRENT 1993-11-30 Active
LINCOLN JOHN SUTHERLAND USTIGATE G.R.P. LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
LINCOLN JOHN SUTHERLAND BURNELL INDUSTRIAL SERVICES LIMITED Director 2002-04-21 CURRENT 1989-04-26 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
2024-08-1631/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-09-16MR05All of the property or undertaking has been released from charge for charge number 3
2021-07-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010917230007
2021-04-01AP01DIRECTOR APPOINTED MR JAMES ANDREW YOUNG
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 23/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN JOHN SUTHERLAND / 23/05/2018
2018-01-12AP01DIRECTOR APPOINTED MR MARK RICHARD OSBORNE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-16SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-15SH06Cancellation of shares. Statement of capital on 2014-07-01 GBP 95.00
2016-01-14SH03Purchase of own shares
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-25AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Unit 4 Norfolk Road Industrial Estate Gravesend Kent DA12 2PS
2012-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 04/02/2011
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 04/02/2011
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 04/02/2011
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 04/02/2011
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SUTHERLAND
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 22/03/2010
2009-09-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-07-14122S-DIV 20/11/02
2004-02-16AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-04-2488(2)RAD 01/01/03-31/03/03 £ SI 9700@.01=97 £ IC 3/100
2003-03-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2003-02-08122S-DIV 20/11/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21288bSECRETARY RESIGNED
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-01395PARTICULARS OF MORTGAGE/CHARGE
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-07AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-23288NEW DIRECTOR APPOINTED
1994-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/94
1994-02-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to BURNELL CONTROLS (KENT) 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 BURNELL CONTROLS (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-03-29 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-08-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-03-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-12-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1975-09-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2020-01-31

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 BURNELL CONTROLS (KENT) LIMITED

Intangible Assets
Patents
We have not found any records of BURNELL CONTROLS (KENT) LIMITED registering or being granted any patents
Domain Names

BURNELL CONTROLS (KENT) LIMITED owns 1 domain names.

burnellcontrols.co.uk  

Trademarks
We have not found any records of BURNELL CONTROLS (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNELL CONTROLS (KENT) 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 (27120 - Manufacture of electricity distribution and control apparatus) as BURNELL CONTROLS (KENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNELL CONTROLS (KENT) 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.
Import/Export of Goods
Goods imported/exported by BURNELL CONTROLS (KENT) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

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 BURNELL CONTROLS (KENT) 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 BURNELL CONTROLS (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA2 6QG