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JOHN BURGESS & CO. LIMITED

Learn more about JOHN BURGESS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP

JOHN BURGESS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00459011
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.22
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JOHN BURGESS & CO. LIMITED is a Private Limited Company, registration number 00459011, established in United Kingdom on the 22. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP. Business of the company JOHN BURGESS & CO. LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004590110011" from the 2016.03.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.05. We do not have any information about the company JOHN BURGESS & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.23

List of company documents:

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Find out more information about JOHN BURGESS & CO. LIMITED. Our website makes it possible to view other available documents related to JOHN BURGESS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 004590110011
Form type: MR01
Date: 2016.03.23
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 75816
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.15
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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ADOPT ARTICLES 02/05/2013
Form type: RES01
Date: 2013.06.03
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.05.23
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.16
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.19
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.31
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: MG04
Date: 2010.05.07
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.07
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01
Form type: 225
Date: 2001.07.23
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANNE ELIZABETH BURGESS (current)
Secretary, 1992.03.05
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
ANNE ELIZABETH BURGESS (current)
Director, SECRETARY, 1992.03.05
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
CHRISTOPHER JOHN BURGESS (current)
Director, BUILDER, 1992.03.05
HIGHRIDGE WEST LANE PIRTON , HITCHIN
SG5 3QP, HERTFORDSHIRE
JOHN BURGESS (resigned)
Director, BUILDER, 1992.03.05 - 1993.06.03
65 STATION ROAD LOWER STONDON , HENLOW
SG16 6JN, BEDFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 26,508
Current Assets £ 7,190,253
Tangible Fixed Assets Depreciation £ 449,817
Debtors £ 112,298
Shareholder Funds £ 7,051,117
Profit Loss Account Reserve £ 6,971,399
Revaluation Reserve £ 3,902
Called Up Share Capital £ 75,816
Total Assets Less Current Liabilities £ 7,051,117
Net Current Assets Liabilities £ 7,024,609
Creditors Due Within One Year £ 165,644
Cash Bank In Hand £ 4,397,078
Stocks Inventory £ 2,680,877
Share Capital Allotted Called Up Paid £ 75,816
Number Shares Allotted £ 75,816
Tangible Fixed Assets Disposals £ 75,524
Tangible Fixed Assets Additions £ 141,563
Tangible Fixed Assets Cost Or Valuation £ 574,904
Tangible Fixed Assets Depreciation Charged In Period £ 38,971
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 71,511

Companies near to JOHN BURGESS & CO. ltd.

Information about the Private Limited Company JOHN BURGESS & CO. LIMITED 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: 2016.05.06. Reload the data