| Company Name | Sir William Burnett And Company Limited |
|---|---|
| Directors | Colin Clive Dossetter and Margaret Dossetter |
| Company Status | Active |
| Company Number | 00277459 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1933(90 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Colin Clive Dossetter |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(58 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Poles Park Hanbury Drive, Thundridge Ware Hertfordshire SG12 0UD |
| Secretary Name | Mrs Rosemary Ann Whymper Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(58 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West View Loughton Essex IG10 1TA |
| Director Name | Margaret Dossetter |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2010(77 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Poles Park, Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD |
| Director Name | Charles Leonard Septimus Dossetter |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(58 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | Waterford Daleside Gardens Chigwell Essex IG7 6PR |
| Director Name | Clive Angus Eggleton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(58 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lindsey Drive Healing Grimsby South Humberside DN41 7NU |
| Director Name | Mr Arthur Frederick Powis |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(58 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 19 February 2007) |
| Role | Company Director |
| Correspondence Address | Treetops Westview Loughton Essex IG10 1TA |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 18.6k at £1 | Colin Clive Dossetter 26.64% Ordinary |
|---|---|
| 18.6k at £1 | Margaret Dossetter 26.64% Ordinary |
| 18k at £1 | Sir William Burnett (Chemicals) LTD 25.82% Ordinary |
| 14.6k at £1 | Mrs Rosemary Ann Whymper Harrison 20.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,277,638 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 30 June 1997 | Delivered on: 14 July 1997 Persons entitled: Brown, Shipley & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 26 February 1982 | Delivered on: 5 March 1982 Satisfied on: 9 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h or l/h properties fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied |
| 3 August 1961 | Delivered on: 10 August 1961 Satisfied on: 9 November 2001 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Nelson wharf, west ferry road, poplar, london. Title no. Ln. 209480. Fully Satisfied |
Filing History
| 31 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 10 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 11 August 2010 | Appointment of Margaret Dossetter as a director (2 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Appointment of Margaret Dossetter as a director (2 pages) |
| 11 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 24/07/08; full list of members (5 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Gbp ic 72500/69725\21/05/08\gbp sr 2775@1=2775\ (1 page) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Gbp ic 72500/69725\21/05/08\gbp sr 2775@1=2775\ (1 page) |
| 6 June 2008 | Resolutions
|
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 August 2007 | Return made up to 24/07/07; full list of members (4 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Return made up to 24/07/07; full list of members (4 pages) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Resolutions
|
| 29 May 2007 | £ ic 75275/72500 28/04/07 £ sr 2775@1=2775 (1 page) |
| 29 May 2007 | £ ic 75275/72500 28/04/07 £ sr 2775@1=2775 (1 page) |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 3 April 2007 | £ ic 78050/75275 10/03/07 £ sr 2775@1=2775 (1 page) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | £ ic 78050/75275 10/03/07 £ sr 2775@1=2775 (1 page) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Resolutions
|
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 August 2006 | Return made up to 24/07/06; full list of members (4 pages) |
| 22 August 2006 | Return made up to 24/07/06; full list of members (4 pages) |
| 8 December 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
| 8 December 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (4 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (4 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 29 July 2004 | Return made up to 24/07/04; full list of members
|
| 29 July 2004 | Return made up to 24/07/04; full list of members
|
| 22 July 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
| 22 July 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
| 27 August 2003 | Return made up to 24/07/03; full list of members
|
| 27 August 2003 | Return made up to 24/07/03; full list of members
|
| 21 August 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
| 21 August 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
| 28 August 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 28 August 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 19 August 2002 | Return made up to 24/07/02; full list of members
|
| 19 August 2002 | Return made up to 24/07/02; full list of members
|
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (10 pages) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (10 pages) |
| 8 August 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
| 8 August 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (9 pages) |
| 27 July 2000 | Return made up to 24/07/00; full list of members (9 pages) |
| 21 July 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
| 21 July 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
| 2 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 2 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 2 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 2 June 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 26 October 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 26 October 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 26 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 16 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
| 16 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
| 25 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 14 July 1997 | Particulars of mortgage/charge (7 pages) |
| 14 July 1997 | Particulars of mortgage/charge (7 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Director resigned (1 page) |
| 10 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 10 October 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 6 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 7 August 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 7 August 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 3 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
| 1 July 1933 | Incorporation (22 pages) |
| 1 July 1933 | Incorporation (22 pages) |