Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BURNETT & ASSOCIATES LIMITED
Company Information for

BURNETT & ASSOCIATES LIMITED

3000 LAKESIDE WESTERN ROAD, NORTH HARBOUR, PORTSMOUTH, PO6 3EN,
Company Registration Number
01472537
Private Limited Company
Active

Company Overview

About Burnett & Associates Ltd
BURNETT & ASSOCIATES LIMITED was founded on 1980-01-11 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Burnett & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURNETT & ASSOCIATES LIMITED
 
Legal Registered Office
3000 LAKESIDE WESTERN ROAD
NORTH HARBOUR
PORTSMOUTH
PO6 3EN
Other companies in PO1
 
Filing Information
Company Number 01472537
Company ID Number 01472537
Date formed 1980-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 14:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETT & ASSOCIATES LIMITED
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.
Companies with same name BURNETT & ASSOCIATES LIMITED
The following companies were found which have the same name as BURNETT & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNETT & ASSOCIATES LLC 19421 SE 436TH ST ENUMCLAW WA 98022 Dissolved Company formed on the 2011-03-30
BURNETT & ASSOCIATES, INC. 2391 COUNTRY CLUB WAY ALBION Michigan 49224 UNKNOWN Company formed on the 0000-00-00
BURNETT & ASSOCIATES LLC 11594 MAPLEWOOD LANE Parker CO 80138 Delinquent Company formed on the 1999-10-25
Burnett & Associates LLC 714 Gilgalad Way Fort Collins CO 80526 Delinquent Company formed on the 2009-10-08
BURNETT & ASSOCIATES, INC. 9441 DOUBLE DIAMOND PKWY STE 11 RENO NV 89521 Active Company formed on the 2004-04-02
BURNETT & ASSOCIATES PTY LTD Active Company formed on the 1981-12-10
Burnett & Associates, Inc. 2683 Via De La Valle #342 Del Mar CA 92014 SOS/FTB Suspended Company formed on the 2001-12-13
BURNETT & ASSOCIATES, INC. 151 N Nob Hill Rd PLANTATION FL 33324 Active Company formed on the 2014-05-07
BURNETT & ASSOCIATES, INC. 4458 HUNTERS HAVEN LANE E JACKSONVILLE FL 32224 Inactive Company formed on the 1993-04-05
BURNETT & ASSOCIATES, INC. 7472 S.W. 52ND AVE MIAMI FL 33143 Inactive Company formed on the 1976-02-25
BURNETT & ASSOCIATES, INC. 4458 HUNTERS HAVEN LANE E JACKSONVILLE FL 32224 Inactive Company formed on the 2008-08-18
BURNETT & ASSOCIATES CONSULTING GROUP LLC. 105 POINTER LANE CRESTVIEW FL 32536 Active Company formed on the 2020-08-18

Company Officers of BURNETT & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JEAN-MARIE HUGUES GUIAN
 Director 2010-05-04
LORRAINE HIGHAM
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HUMPHRIES
 Director 2012-11-01 2016-04-02
MICHAEL JOHN TILL
 Director 2010-01-14 2016-01-04
COLIN ROY KEITH WHITEHAIR
 Director 2013-01-01 2015-09-30
SIMON MILES DANIEL
 Director 2010-06-28 2014-07-01
GARRY ANTHONY MOORE
 Director 1992-12-31 2013-01-11
PAUL RICHARD KELSEY
 Director 2010-01-14 2013-01-01
DEBORAH SHEILA SMITH
 Company Secretary 2010-01-14 2012-11-01
DEBORAH SHEILA SMITH
 Director 2010-01-14 2012-11-01
NICHOLAS JOHN MORGAN
 Director 2010-01-14 2010-02-05
ALLISON SPAMPINATO
 Company Secretary 1997-05-01 2010-01-14
JOHN ANTHONY KNIGHT
 Director 1997-03-25 2010-01-14
WESTWOOD SECRETARIES LIMITED
 Company Secretary 1992-12-31 1997-05-01
PETER VAUGHAN JOHN TURTON
 Director 1992-12-31 1996-10-31
ANTHONY RAYMOND PARKER
 Director 1993-03-08 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MARIE HUGUES GUIAN CITYMAIN ADMINISTRATORS LIMITED Director 2010-05-04 CURRENT 2000-04-25 Active
JEAN-MARIE HUGUES GUIAN SPB UK & IRELAND LTD Director 2010-05-04 CURRENT 2009-09-10 Active
LORRAINE HIGHAM CITYMAIN ADMINISTRATORS LIMITED Director 2016-02-01 CURRENT 2000-04-25 Active
LORRAINE HIGHAM SPB UK & IRELAND LTD Director 2016-02-01 CURRENT 2009-09-10 Active
LORRAINE HIGHAM PHONE SERVICE CENTRE LTD Director 2016-02-01 CURRENT 2013-12-24 Active
LORRAINE HIGHAM SPB AFFINITY LTD Director 2016-02-01 CURRENT 2014-04-28 Active - Proposal to Strike off
LORRAINE HIGHAM BURNETT'S COMPUTER SERVICES LIMITED Director 2016-02-01 CURRENT 1992-06-25 Active - Proposal to Strike off
LORRAINE HIGHAM BURNETT'S INSURANCE SERVICES LIMITED Director 2016-02-01 CURRENT 1993-06-18 Active
LORRAINE HIGHAM CITYMAIN LIMITED Director 2016-02-01 CURRENT 2009-03-03 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
2024-04-24APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HUGUES GUIAN
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19AP01DIRECTOR APPOINTED MR ROMAIN PIERRE, NOEL DAUFOUY
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Enterprise House Isambard Brunel Road Portsmouth PO1 2RX
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 71473
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHRIES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 71473
2016-02-24AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MRS LORRAINE HIGHAM
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TILL
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROY KEITH WHITEHAIR
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 71473
2015-01-24AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 71473
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AUDAUDITOR'S RESIGNATION
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM Lion House Red Lion Street London WC1R 4GB
2013-07-29AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELSEY
2013-01-15AP01DIRECTOR APPOINTED MR COLIN ROY KEITH WHITEHAIR
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE
2012-11-15AP01DIRECTOR APPOINTED MS KAREN HUMPHRIES
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH
2012-11-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH
2012-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-05AR0131/12/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH SHEILA SMITH / 25/04/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TILL / 25/04/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KELSEY / 25/04/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SHEILA SMITH / 25/04/2011
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-26AR0131/12/10 FULL LIST
2010-07-29AP01DIRECTOR APPOINTED MR SIMON MILES DANIEL
2010-06-15AP01DIRECTOR APPOINTED MR JEAN-MARIE HUGUES GUIAN
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AUDAUDITOR'S RESIGNATION
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN
2010-02-18AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MORGAN
2010-02-18AP01DIRECTOR APPOINTED MRS DEBORAH SHEILA SMITH
2010-02-18AP03SECRETARY APPOINTED DEBORAH SHEILA SMITH
2010-01-29AP01DIRECTOR APPOINTED PAUL RICHARD KELSEY
2010-01-29AP01DIRECTOR APPOINTED MICHAEL JOHN TILL
2010-01-29AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNIGHT / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ANTHONY MOORE / 31/12/2009
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY ALLISON SPAMPINATO
2010-01-19AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-07RES02REREG PLC TO PRI; RES02 PASS DATE:08/12/2009
2010-01-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-01-07RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to BURNETT & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BURNETT & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 1993-10-25 Satisfied ROYSCOT TRUST PLC
SINGLE DEBENTURE 1990-11-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 BURNETT & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BURNETT & ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BURNETT & ASSOCIATES LIMITED owns 4 domain names.

ddbureau.co.uk   theddbureau.co.uk   burnett.co.uk   a1cover.co.uk  

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

Government spend with BURNETT & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-01-07 GBP £1,134
Devon County Council 2011-03-08 GBP £860

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 BURNETT & ASSOCIATES 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 BURNETT & ASSOCIATES 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 BURNETT & ASSOCIATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO6 3EN