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BURGESS LIMITED

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

Company details

BROOME COTTAGE, LODDON ROAD, BROOME, BUNGAY, NR35 2RL

BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00870574
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46900 - Non-specialised wholesale trade
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.05.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.14

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 3500
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, THE OLD RECTORY GELDESTON, BECCLES, SUFFOLK, NR34 OLP
Form type: AD01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARIE BURGESS / 28/09/2015
Form type: CH01
Date: 2015.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROY BURGESS / 28/09/2015
Form type: CH01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BURGESS
Form type: TM01
Date: 2015.01.09
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14/10/14 STATEMENT OF CAPITAL GBP 3500
Form type: SH02
Date: 2014.12.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, GREAT EASTERN WAREHOUSE., DENMARK ROAD., LOWESTOFT., NR32 2EH
Form type: AD01
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BRIGGS
Form type: TM01
Date: 2011.11.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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AD 02/01/04---------, £ SI [email protected]=150000, £ IC 3500/153500
Form type: 88(2)R
Date: 2004.01.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.21
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NC INC ALREADY ADJUSTED, 18/12/03
Form type: 123
Date: 2004.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES04
Document description: £ NC 10000/360000
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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COMPANY NAME CHANGED, ROY A. BURGESS & SON LIMITED, CERTIFICATE ISSUED ON 23/04/99
Form type: CERTNM
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

EVELYN JOYCE BURGESS (current)
Secretary, 1992.09.30
ASHCROFT 19 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DY, SUFFOLK
CAROLYN MARIE BURGESS (current)
Director, ADMINISTRATION OFFICER, 2003.10.27
BROOME COTTAGE LODDON ROAD , BROOME
NR35 2RL, BUNGAY
NEVILLE ROY BURGESS (current)
Director, WAREHOUSE MANAGER, 1992.09.30
BROOME COTTAGE LODDON ROAD , BROOME
NR35 2RL, BUNGAY
TERENCE MICHAEL BRIGGS (resigned)
Director, WAREHOUSE MANAGER, 2005.01.01 - 2011.11.04
13 VIBURNUM GREEN , LOWESTOFT
NR32 2SN, SUFFOLK
EVELYN JOYCE BURGESS (resigned)
Director, SECRETARY, 1992.09.30 - 2013.12.29
ASHCROFT 19 LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DY, SUFFOLK
Date 2012.12.31
Fixed Assets £ 546,417
Tangible Fixed Assets £ 436,417
Current Assets £ 204,482
Tangible Fixed Assets Depreciation £ 162,865
Provisions For Liabilities Charges £ 6,792
Debtors £ 35,601
Shareholder Funds £ 377,081
Profit Loss Account Reserve £ 112,049
Revaluation Reserve £ 409,309
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 377,081
Total Assets Less Current Liabilities £ 533,873
Net Current Assets Liabilities £ 12,544
Creditors Due Within One Year £ 217,026
Cash Bank In Hand £ 17,380
Stocks Inventory £ 151,501
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 15,853
Tangible Fixed Assets Cost Or Valuation £ 581,351
Tangible Fixed Assets Depreciation Charged In Period £ 12,194
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,116
Fixed Asset Investments Cost Or Valuation £ 110,000
Investments Fixed Assets £ 110,000
Creditors Due After One Year £ 150,000

Information about the Private Limited Company BURGESS 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: 2016.06.10. Reload the data