BURNETTS MANUFACTURING LIMITED

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BURNETTS MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

05800783

Incorporation date

28/04/2006

Size

Full

Contacts

Registered address

Registered address

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UWCopy
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Latest events (Record since 28/04/2006)
dot icon14/04/2026
Director's details changed for Mr Alan Murphy on 2026-04-14
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon26/04/2022
Director's details changed for Mr Alan Murphy on 2022-04-26
dot icon03/11/2021
Director's details changed for Mrs Bridget Bernadette Murphy on 2021-11-03
dot icon03/11/2021
Director's details changed for Mr Alan Murphy on 2021-11-03
dot icon03/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon02/11/2020
Director's details changed for Mr Declan Francis Murphy on 2020-10-30
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon23/12/2019
Appointment of Mrs Bridget Bernadette Murphy as a director on 2019-12-23
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/05/2019
Cessation of A Person with Significant Control as a person with significant control on 2018-12-14
dot icon09/05/2019
Notification of Burnetts Holdings Limited as a person with significant control on 2018-12-14
dot icon09/05/2019
Cessation of Alan Murphy as a person with significant control on 2018-12-14
dot icon09/05/2019
Confirmation statement made on 2019-04-28 with updates
dot icon08/01/2019
Termination of appointment of Malcolm Turney as a director on 2018-12-31
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/09/2018
Resolutions
dot icon11/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon10/04/2018
Particulars of variation of rights attached to shares
dot icon10/04/2018
Change of share class name or designation
dot icon09/04/2018
Resolutions
dot icon08/01/2018
Appointment of Mrs Bernadette Murphy as a secretary on 2017-12-29
dot icon08/01/2018
Termination of appointment of Alan Murphy as a secretary on 2017-12-29
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon30/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon30/11/2015
Termination of appointment of Ian Oliver as a director on 2015-09-04
dot icon01/09/2015
Appointment of Mr Declan Francis Murphy as a director on 2015-09-01
dot icon21/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/01/2014
Satisfaction of charge 2 in full
dot icon12/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 4
dot icon22/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon13/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/08/2011
Resolutions
dot icon24/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon08/06/2010
Director's details changed for Ian Oliver on 2010-04-28
dot icon08/06/2010
Director's details changed for Malcolm Turney on 2010-04-28
dot icon03/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/04/2010
Director's details changed for Alan Murphy on 2009-10-02
dot icon12/04/2010
Secretary's details changed for Alan Murphy on 2010-04-12
dot icon17/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/05/2009
Return made up to 28/04/09; full list of members
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon28/04/2008
Return made up to 28/04/08; full list of members
dot icon17/01/2008
Particulars of mortgage/charge
dot icon11/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon11/12/2007
Amended accounts made up to 2006-09-30
dot icon07/11/2007
Accounts for a dormant company made up to 2006-09-30
dot icon16/05/2007
Return made up to 28/04/07; full list of members
dot icon21/02/2007
Registered office changed on 21/02/07 from: 2 gladstone close northampton NN5 7AY
dot icon12/01/2007
Accounting reference date shortened from 30/11/07 to 30/06/07
dot icon16/12/2006
Particulars of mortgage/charge
dot icon16/10/2006
Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon04/10/2006
Particulars of mortgage/charge
dot icon02/10/2006
Accounting reference date shortened from 30/04/07 to 30/11/06
dot icon15/09/2006
Director resigned
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
New secretary appointed;new director appointed
dot icon15/09/2006
Registered office changed on 15/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon15/09/2006
New director appointed
dot icon15/09/2006
New director appointed
dot icon12/09/2006
Certificate of change of name
dot icon08/09/2006
Certificate of change of name
dot icon01/09/2006
Certificate of change of name
dot icon28/04/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

86
2022
change arrow icon-67.74 % *

* during past year

Cash in Bank

£77,503.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
80
2.82M
-
0.00
240.26K
-
2022
86
3.18M
-
0.00
77.50K
-
2022
86
3.18M
-
0.00
77.50K
-

Employees

2022

Employees

86 Ascended8 % *

Net Assets(GBP)

3.18M £Ascended12.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.50K £Descended-67.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliver, Ian
Director
01/09/2006 - 04/09/2015
-
Murphy, Alan
Secretary
01/09/2006 - 29/12/2017
-
Murphy, Declan Francis
Director
01/09/2015 - Present
2
Murphy, Bernadette
Secretary
29/12/2017 - Present
-
Murphy, Alan
Director
01/09/2006 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNETTS MANUFACTURING LIMITED

BURNETTS MANUFACTURING LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 86 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNETTS MANUFACTURING LIMITED?

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BURNETTS MANUFACTURING LIMITED is currently Active. It was registered on 28/04/2006 .

Where is BURNETTS MANUFACTURING LIMITED located?

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BURNETTS MANUFACTURING LIMITED is registered at Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire NN5 7UW.

What does BURNETTS MANUFACTURING LIMITED do?

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BURNETTS MANUFACTURING LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does BURNETTS MANUFACTURING LIMITED have?

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BURNETTS MANUFACTURING LIMITED had 86 employees in 2022.

What is the latest filing for BURNETTS MANUFACTURING LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Alan Murphy on 2026-04-14.