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SYDNEY BURGESS & PARTNERS LIMITED

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

Company details

KINGSTON NETTUS, KINGSTON FARM ROAD, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 4BD

SYDNEY BURGESS & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00951487
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.02.04
NWS BANK PLC
MARINE MORTGAGE - Outstanding on 1997.01.02

List of company documents:

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Find out more information about SYDNEY BURGESS & PARTNERS LIMITED. Our website makes it possible to view other available documents related to SYDNEY BURGESS & PARTNERS 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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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 26/04/2016
Form type: CH01
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, CLAY COTTAGE HIGH STREET, UFFORD, WOODBRIDGE, SUFFOLK, IP13 6EL
Form type: AD01
Date: 2016.04.26
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 31/10/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VERE BURGESS / 07/04/2014
Form type: CH01
Date: 2015.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 01/04/2014
Form type: CH01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VERE BURGESS / 08/10/2014
Form type: CH01
Date: 2014.10.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 02/12/2013
Form type: CH01
Date: 2014.01.12
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DIRECTOR APPOINTED MR ALEXANDER VERE BURGESS
Form type: AP01
Date: 2013.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2013 FROM, C/O MAX BURGESS, 6 THE SHIPWRIGHTS, WIVENHOE, COLCHESTER, UNITED KINGDOM, CO7 9DW, ENGLAND
Form type: AD01
Date: 2013.09.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 26/06/2012
Form type: CH01
Date: 2012.06.26
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL BURGESS / 01/01/2012
Form type: CH01
Date: 2012.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, C/O ALEX BURGESS, 52 HIGH STREET, UFFORD, WOODBRIDGE, SUFFOLK, IP13 7EQ
Form type: AD01
Date: 2012.01.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, THE COTTAGE 3 POST OFFICE LANE, OLD MARTLESHAM, WOODBRIDGE, SUFFOLK, IP12 4RQ
Form type: AD01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL BURGESS / 01/01/2010
Form type: CH01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, TGA ARBLATSCH, VEIA SORAS 19, SAVOGNIN, 7460
Form type: 287
Date: 2009.04.14
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, FERRY QUAY HOUSE, FERRY QUAY, WOODBRIDGE, SUFFOLK IP12 1BW
Form type: 287
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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£ IC 100/75, 21/03/06, £ SR [email protected]=25
Form type: 169
Date: 2006.05.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, 11 HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8SH
Form type: 287
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

ALEXANDER VERE BURGESS (current)
Director, TRAVEL ADVISOR, 2013.09.01
KINGSTON NETTUS KINGSTON FARM ROAD , WOODBRIDGE
IP12 4BD, SUFFOLK
MAXWELL BURGESS (current)
Director, RETIRED, 1992.01.20
KINGSTON NETTUS KINGSTON FARM ROAD , WOODBRIDGE
IP12 4BD, SUFFOLK
MAXWELL BURGESS (resigned)
Secretary, 1992.01.20 - 2003.01.10
MEADOW LODGE SPRING LANE , UFFORD
IP13 6EF, SUFFOLK
MARTIN NEALE (resigned)
Secretary, COMPANY DIRECTOR PRINTERS, 2000.07.05 - 2007.08.17
HOLYROOD HOUSE 16 WESTBOURNE GARDENS , SPALDING
PE11 2RF, LINCOLNSHIRE
ALEXANDER VERE BURGESS (resigned)
Director, INSURANCE CONSULTANT, 2000.01.03 - 2007.08.17
52 HIGH STREET UFFORD , WOODBRIDGE
IP13 6EQ, SUFFOLK
SYDNEY BURGESS (resigned)
Director, COMPANY DIRECTOR, 1992.01.20 - 1992.09.28
BECK LODGE NEW HAMMOND BECK ROAD WYBERTON MARSH , BOSTON
PE21 7JD, LINCOLNSHIRE
GRAHAM WADE (resigned)
Director, INSURANCE ADMINISTRATOR, 1992.01.20 - 2000.01.06
189 SLEAFORD ROAD , BOSTON
PE21 7PG, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 259,672
Current Assets £ 369,467
Tangible Fixed Assets Depreciation £ 3,532
Shareholder Funds £ 623,454
Profit Loss Account Reserve £ 623,354
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 623,454
Net Current Assets Liabilities £ 363,782
Creditors Due Within One Year £ 5,685
Cash Bank In Hand £ 207,482
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 354
Tangible Fixed Assets Cost Or Valuation £ 263,558

Information about the Private Limited Company SYDNEY BURGESS & PARTNERS 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: 2016.06.22. Reload the data