K.L. Burnett Limited

Company Name	K.L. Burnett Limited
Directors	Glen Nicolas Burnett and Lisa Helen Burnett
Company Status	Active
Company Number	02003588
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Rosalynne Harah
Nationality	British
Status	Current
Appointed	10 September 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Medical Secretary
Correspondence Address	1 Drovers Rise Elloughton Brough East Yorkshire HU15 1LN

Director Name	Mr Glen Nicolas Burnett
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Avenue Flixborough Industrial Estate Flixborough South Humberside DN15 8RT

Director Name	Mrs Lisa Helen Burnett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(32 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Avenue Flixborough Industrial Estate Flixborough South Humberside DN15 8RT

Director Name	Geoffrey Brian Platt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Director Name	Mr Kenneth Leslie Burnett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 03 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Teal Drive Barton-Upon-Humber South Humberside DN18 5FH

Secretary Name	Mr Kenneth Leslie Burnett
Nationality	British
Status	Resigned
Appointed	27 October 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	31 Old Road Melton North Ferriby North Humberside HU14 3HP

Director Name	Mr Kenneth Leslie Burnett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(29 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Avenue Flixborough Industrial Estate Flixborough South Humberside DN15 8RT

Location

Registered Address	3 Melton Enterprise Park Redcliff Road Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £100	Kenneth Burnett 50.00% Ordinary S
76 at £1	Kenneth Leslie Burnett 38.00% Ordinary
24 at £1	Glen Burnett 12.00% Ordinary

Financials

Year	2014
Net Worth	£404,227
Cash	£264,251
Current Liabilities	£508,741

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

24 March 1987	Delivered on: 27 March 1987 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding
18 December 1986	Delivered on: 22 December 1986 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Control room 10 flixborough industrial estate in the county of humberside including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

24 March 1987

Delivered on: 27 March 1987
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

18 December 1986

Delivered on: 22 December 1986
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Control room 10 flixborough industrial estate in the county of humberside including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 September 2023	Registered office address changed from First Avenue First Avenue Flixborough Scunthorpe DN15 8SE England to 3 Melton Enterprise Park Redcliff Road Melton East Yorkshire HU14 3RS on 29 September 2023 (1 page)
13 September 2023	Registered office address changed from First Avenue Flixborough Industrial Estate Flixborough South Humberside DN15 8RT to First Avenue First Avenue Flixborough Scunthorpe DN15 8SE on 13 September 2023 (1 page)
9 December 2022	Termination of appointment of Rosalynne Harah as a secretary on 17 November 2022 (1 page)
8 December 2022	Confirmation statement made on 29 November 2022 with updates (6 pages)
19 August 2022	Change of details for Mr Ian Burnett as a person with significant control on 17 August 2022 (2 pages)
19 August 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
1 August 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 203 (4 pages)
21 July 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
2 September 2021	Confirmation statement made on 14 July 2021 with updates (5 pages)
27 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
15 January 2021	Termination of appointment of Kenneth Leslie Burnett as a director on 31 December 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
14 July 2020	Notification of Ian Burnett as a person with significant control on 12 June 2020 (2 pages)
13 July 2020	Change of details for Mr Glen Nicolas Burnett as a person with significant control on 12 June 2020 (2 pages)
13 July 2020	Notification of Glen Burnett as a person with significant control on 12 June 2020 (2 pages)
13 July 2020	Cessation of Kenneth Leslie Burnett as a person with significant control on 12 June 2020 (1 page)
6 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 February 2019	Appointment of Mrs Lisa Helen Burnett as a director on 1 January 2019 (2 pages)
8 February 2019	Appointment of Mr Glen Nicolas Burnett as a director on 1 January 2019 (2 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 February 2016	Termination of appointment of Kenneth Leslie Burnett as a director on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Kenneth Leslie Burnett as a director on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr Kenneth Leslie Burnett as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr Kenneth Leslie Burnett as a director on 2 February 2016 (2 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (5 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (5 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 200 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (5 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 March 2013	Second filing of AR01 previously delivered to Companies House made up to 27 October 2012 (16 pages)
15 March 2013	Second filing of AR01 previously delivered to Companies House made up to 27 October 2012 (16 pages)
15 November 2012	Director's details changed for Mr Kenneth Leslie Burnett on 1 October 2012 (2 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2013 (6 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2013 (6 pages)
15 November 2012	Director's details changed for Mr Kenneth Leslie Burnett on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Kenneth Leslie Burnett on 1 October 2012 (2 pages)
19 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 200 (5 pages)
19 October 2012	Memorandum and Articles of Association (11 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 200 (5 pages)
19 October 2012	Memorandum and Articles of Association (11 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Mr Kenneth Leslie Burnett on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Kenneth Leslie Burnett on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 November 2008	Return made up to 27/10/08; full list of members (3 pages)
10 November 2008	Return made up to 27/10/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2006	Return made up to 27/10/06; full list of members (2 pages)
31 October 2006	Return made up to 27/10/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2005	Return made up to 27/10/05; full list of members (2 pages)
8 November 2005	Return made up to 27/10/05; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 27/10/04; full list of members (6 pages)
25 November 2004	Return made up to 27/10/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 November 2003	Return made up to 27/10/03; full list of members (6 pages)
20 November 2003	Return made up to 27/10/03; full list of members (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 November 2002	Return made up to 27/10/02; full list of members (6 pages)
11 November 2002	Return made up to 27/10/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2001	Return made up to 27/10/01; full list of members (7 pages)
1 November 2001	Return made up to 27/10/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 November 2000	Return made up to 27/10/00; no change of members (4 pages)
23 November 2000	Return made up to 27/10/00; no change of members (4 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
2 November 1999	Return made up to 27/10/99; no change of members (4 pages)
2 November 1999	Return made up to 27/10/99; no change of members (4 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998	Return made up to 27/10/98; full list of members (5 pages)
17 November 1998	Return made up to 27/10/98; full list of members (5 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
16 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 November 1997	Return made up to 27/10/97; no change of members (4 pages)
13 November 1997	Return made up to 27/10/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 November 1996	Return made up to 27/10/96; full list of members (7 pages)
12 November 1996	Return made up to 27/10/96; full list of members (7 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 November 1995	Return made up to 27/10/95; no change of members (6 pages)
14 November 1995	Return made up to 27/10/95; no change of members (6 pages)