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J.W.BURGESS & SONS LIMITED

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

Company details

THE FARM 139 BOXWORTH END, SWAVESEY, CAMBRIDGE, CAMBS, CB24 4RA

J.W.BURGESS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00538116
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.16
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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Find out more information about J.W.BURGESS & SONS LIMITED. Our website makes it possible to view other available documents related to J.W.BURGESS & SONS 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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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 3500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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SAIL ADDRESS CHANGED FROM:, FENTON HOUSE ELSWORTH ROAD, CONINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 4LN
Form type: AD02
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, THE FARM 139 BOXWORTH END, SWAVESEY, CAMBRIDGESHIRE, CB24 4RA, ENGLAND
Form type: AD01
Date: 2012.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, FENTON HOUSE ELSWORTH ROAD, CONINGTON, CAMBRIDGESHIRE, CB23 4LN
Form type: AD01
Date: 2012.02.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD BURGESS / 14/02/2011
Form type: CH01
Date: 2011.02.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BURGESS / 01/10/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD BURGESS / 01/10/2009
Form type: CH01
Date: 2010.02.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, FENTON HOUSE ELSWORTH ROAD, CONINGTON, CAMBS, CB23 4LN, ENGLAND
Form type: 287
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, WAYSIDE, 39 HIGH STREET, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9JZ
Form type: 287
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR MARY BURGESS
Form type: 288b
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURGESS / 12/02/2009
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURGESS / 12/02/2009
Form type: 288c
Date: 2009.02.12
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, WAYSIDE HIGH STREET, FENSTANTON, HUNTINGDON CAMBRIDGESHIRE, PE18 9JZ
Form type: 287
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24

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Company directors and board members:

JOHN SHEPHERD BURGESS (current)
Director, FARMER, 1991.02.25
THE FARM 139 BOXWORTH END , SWAVESEY
CB24 4RA, CAMBRIDGESHIRE
KEITH WILLIAM BURGESS (current)
Director, 1991.02.25
FENTON HOUSE ELSWORTH ROAD , CONINGTON
CB23 4LN, CAMBRIDGESHIRE
ENGLAND
JOHN WESLEY BURGESS (resigned)
Secretary, 1991.02.25 - 2006.08.18
WAYSIDE HIGH STREET FENSTANTON , HUNTINGDON
PE18 9JZ, CAMBRIDGESHIRE
JOHN WESLEY BURGESS (resigned)
Director, FARMER, 1991.02.25 - 2006.08.18
WAYSIDE HIGH STREET FENSTANTON , HUNTINGDON
PE18 9JZ, CAMBRIDGESHIRE
MARY BURGESS (resigned)
Director, FARMER, 1991.02.25 - 2008.10.26
WAYSIDE HIGH STREET FENSTANTON , HUNTINGDON
PE18 9JZ, CAMBRIDGESHIRE

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Information about the Private Limited Company J.W.BURGESS & SONS 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: 2016.05.15. Reload the data