Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROLAND BURGESS LIMITED
Company Information for

ROLAND BURGESS LIMITED

KNOX FEEDS LTD, THE WAREHOUSE CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD,
Company Registration Number
00178798
Private Limited Company
Active

Company Overview

About Roland Burgess Ltd
ROLAND BURGESS LIMITED was founded on 1922-01-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Roland Burgess Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROLAND BURGESS LIMITED
 
Legal Registered Office
KNOX FEEDS LTD
THE WAREHOUSE CROWLEY ROAD
SWALWELL
NEWCASTLE UPON TYNE
NE16 3HD
Other companies in NE21
 
Filing Information
Company Number 00178798
Company ID Number 00178798
Date formed 1922-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:09:59
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROLAND BURGESS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROLAND EDWARD BURGESS
 Company Secretary 1991-12-15
WILLIAM ROLAND EDWARD BURGESS
 Director 1991-12-15
TERRENCE KNOX
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND BURGESS
 Director 1991-12-15 2014-04-16
CECIL PHILIP HUME
 Director 1993-09-08 1995-05-16
DAVID GEOFFREY BURGESS
 Director 1991-12-15 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROLAND EDWARD BURGESS BKT DEVELOPMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
WILLIAM ROLAND EDWARD BURGESS ISOBEL SCHOFIELD LIMITED Company Secretary 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
WILLIAM ROLAND EDWARD BURGESS KNOX FEEDS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
WILLIAM ROLAND EDWARD BURGESS NORLAND (WOOLS) LIMITED Company Secretary 1991-12-15 CURRENT 1970-10-22 Liquidation
WILLIAM ROLAND EDWARD BURGESS PETER GREGORY LTD Director 2016-03-02 CURRENT 2016-03-02 Active
WILLIAM ROLAND EDWARD BURGESS UK HAND KNITTING ASSOCIATION LIMITED Director 2011-01-14 CURRENT 1940-07-12 Active
WILLIAM ROLAND EDWARD BURGESS BKT DEVELOPMENTS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
WILLIAM ROLAND EDWARD BURGESS ISOBEL SCHOFIELD LIMITED Director 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
WILLIAM ROLAND EDWARD BURGESS KNOX FEEDS LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
WILLIAM ROLAND EDWARD BURGESS NORLAND (WOOLS) LIMITED Director 1995-05-16 CURRENT 1970-10-22 Liquidation
TERRENCE KNOX BKT DEVELOPMENTS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2017-07-04
TERRENCE KNOX ISOBEL SCHOFIELD LIMITED Director 2004-07-28 CURRENT 2004-01-08 Dissolved 2017-06-13
TERRENCE KNOX KNOX FEEDS LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
TERRENCE KNOX NORLAND (WOOLS) LIMITED Director 1991-12-15 CURRENT 1970-10-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-11-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 292440
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 10 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR
2016-06-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 292440
2016-01-25AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 292440
2015-01-08AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BURGESS
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 93-105 St James' Boulevard Newcastle upon Tyne NE1 4BW
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 292440
2014-01-21AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BURGESS / 25/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0102/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE KNOX / 04/06/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROLAND EDWARD BURGESS / 01/01/2010
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0102/12/09 FULL LIST
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-12-05363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27RES04NC INC ALREADY ADJUSTED 03/10/97
2003-02-27123NC INC ALREADY ADJUSTED 03/10/97
2003-02-27123NC INC ALREADY ADJUSTED 25/05/84
2003-02-27RES04NC INC ALREADY ADJUSTED 16/11/90
2002-12-09363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-24363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-07-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-31363sRETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-11-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-17395PARTICULARS OF MORTGAGE/CHARGE
1996-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/96
1996-02-19363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-10-12395PARTICULARS OF MORTGAGE/CHARGE
1995-06-15AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
1994-12-12AUDAUDITOR'S RESIGNATION
1994-12-11363sRETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-12-08288SECRETARY'S PARTICULARS CHANGED
1994-03-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-25363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ROLAND BURGESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLAND BURGESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-07-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-10-10 Satisfied LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE 1986-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
TRUST DEED 1984-05-26 Outstanding
LEGAL CHARGE 1983-07-25 Satisfied T. A. HALL & SONS LIMITED
CHARGE 1982-10-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLAND BURGESS LIMITED

Intangible Assets
Patents
We have not found any records of ROLAND BURGESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLAND BURGESS LIMITED
Trademarks
We have not found any records of ROLAND BURGESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLAND BURGESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ROLAND BURGESS LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ROLAND BURGESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROLAND BURGESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0158063210Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s.
2014-04-0158063210Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s.
2012-04-0152122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2010-06-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2010-02-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLAND BURGESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLAND BURGESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE16 3HD