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BURGESS (ENTERPRISES) LIMITED

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

Company details

CLIFFORD HOUSE, 2 OXMOOR MEADOWS HUNSINGORE, WETHERBY, WEST YORKSHIRE, LS22 5NQ

BURGESS (ENTERPRISES) LIMITED on the map

Company type: Private Limited Company
Company number: 00946292
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Company BURGESS (ENTERPRISES) LIMITED is a Private Limited Company, registration number 00946292, established in United Kingdom on the 20. January 1969. The company is now active. The company has been in business for 48 years and 1 month. The company is based on CLIFFORD HOUSE, 2 OXMOOR MEADOWS HUNSINGORE, WETHERBY, WEST YORKSHIRE, LS22 5NQ. Business of the company BURGESS (ENTERPRISES) LIMITED by SIC and NACE code are "46420 - Wholesale of clothing and footwear", "46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company BURGESS (ENTERPRISES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.20

List of company documents:

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Find out more information about BURGESS (ENTERPRISES) LIMITED. Our website makes it possible to view other available documents related to BURGESS (ENTERPRISES) 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 21100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY BURGESS / 01/10/2009
Form type: CH01
Date: 2010.09.22
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, 2 OXMOOR MEADOWS, HUNSINGORS, WETHERBY, NORTH YORKSHIRE LS22 5NQ
Form type: 287
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
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REGISTERED OFFICE CHANGED ON 03/11/01 FROM:, LADYWISE HOUSE, PARKFIELD ST, LEEDS LS11 5PH
Form type: 287
Date: 2001.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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AD 26/06/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.11.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96
Form type: ORES10
Date: 1996.10.10
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: ORES04
Date: 1996.10.10
£2.95
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NEW SHARES 30/04/96
Form type: ORES13
Date: 1996.10.10
£2.95
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NC INC ALREADY ADJUSTED, 30/04/96
Form type: 123
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.20

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Company directors and board members:

JULIA MARY BURGESS (current)
Secretary, 1991.08.14
2 OXMOOR MEADOWS HUNSINGORE , WETHERBY
LS22 5NQ, NORTH YORKSHIRE
JULIA MARY BURGESS (current)
Director, MANUFACTURERS AGENT, 1991.08.14
2 OXMOOR MEADOWS HUNSINGORE , WETHERBY
LS22 5NQ, NORTH YORKSHIRE
ROBERT FOSTER BURGESS (current)
Director, MANUFACTURERS AGENT, 1991.08.14
2 OXMOOR MEADOWS HUNSINGORE , WETHERBY
LS22 5NQ, NORTH YORKSHIRE
JEAN BERMAN (resigned)
Director, SALES MANAGERESS, 1991.08.14 - 2004.12.31
23 TIVERTON DRIVE SUMMERFIELDS , WILMSLOW
SK9 2TJ, CHESHIRE
MARY MARSH (resigned)
Director, SALES MANAGERESS, 1991.08.14 - 2004.11.30
2 OLD POST OFFICE COTTAGE RAINOW , MACCLESFIELD
SK10 5XE, CHESHIRE
EMILY CLAIRE FOSTER SMITHER (resigned)
Director, SALES DIRECTOR, 2002.09.25 - 2004.08.09
34 CRANLEIGH DRIVE BROOKLANDS SALE , MANCHESTER
M33 3PW, CHESHIRE
Date 2015.03.31
Tangible Fixed Assets £ 532
Current Assets £ 174,446
Tangible Fixed Assets Depreciation £ 47,853
Shareholder Funds £ 106,505
Profit Loss Account Reserve £ 85,405
Called Up Share Capital £ 21,100
Total Assets Less Current Liabilities £ 106,505
Net Current Assets Liabilities £ 105,973
Creditors Due Within One Year £ 68,473
Cash Bank In Hand £ 33,318
Share Capital Allotted Called Up Paid £ 21,100
Number Shares Allotted £ 21,100
Tangible Fixed Assets Additions £ 4,442
Tangible Fixed Assets Cost Or Valuation £ 51,584
Tangible Fixed Assets Depreciation Charged In Period £ 1,243

Companies near to BURGESS (ENTERPRISES) ltd.

Information about the Private Limited Company BURGESS (ENTERPRISES) 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: 2016.06.20. Reload the data