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G. BURBIDGE & SONS LTD

Learn more about G. BURBIDGE & SONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 ROMAN BANK, SKEGNESS, LINCS, PE25 2SP

G. BURBIDGE & SONS LTD on the map

Company type: Private Limited Company
Company number: 00266078
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.10
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BURBIDGE / 17/04/2014
Form type: CH01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BURBIDGE / 17/04/2014
Form type: CH01
Date: 2014.04.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BURBIDGE / 28/03/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BURBIDGE / 28/03/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/95
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEO.BURBIDGE & SONS LIMITED, CERTIFICATE ISSUED ON 12/12/94
Form type: CERTNM
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/04 TO 31/05
Form type: 225(1)
Date: 1989.06.29

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Company directors and board members:

FRANK BURBIDGE (current)
Secretary, 1992.02.26
125 LINCOLN ROAD , SKEGNESS
PE25 2JQ, LINCOLNSHIRE
FRANK BURBIDGE (current)
Director, BUILDER, 1992.02.26
48 ROMAN BANK SKEGNESS , LINCS
PE25 2SP
JOHN FRANCIS BURBIDGE (current)
Director, BUILDER, 1992.02.26
48 ROMAN BANK SKEGNESS , LINCS
PE25 2SP
Date 2014.05.31 2013.05.31
Fixed Assets £ 857 - 60.65 % £ 2,178
Tangible Fixed Assets £ 857 - 60.65 % £ 2,178
Current Assets £ 412 - 26.03 % £ 557
Shareholder Funds £ 35,124 + 8.25 % £ 32,446
Profit Loss Account Reserve £ 36,124 + 8.01 % £ 33,446
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 35,124 + 8.25 % £ 32,446
Total Assets Less Current Liabilities £ 35,124 + 9.14 % £ 32,182
Net Current Assets Liabilities £ 35,981 + 4.72 % £ 34,360
Creditors Due Within One Year £ 36,393 + 4.23 % £ 34,917
Cash Bank In Hand £ 162 + 184.21 % £ 57
Stocks Inventory £ 250 - 50 % £ 500
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 857 - 93.13 % £ 12,471
Tangible Fixed Assets Depreciation £ 10,293
Provisions For Liabilities Charges £ 264

Companies near to G. BURBIDGE & SONS LTD

Information about the Private Limited Company G. BURBIDGE & SONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data