BURGON & BALL LIMITED - Manufacture of tools - A business based in ENGLAND registered with Companies House

Company Overview

About Burgon & Ball Ltd

BURGON & BALL LIMITED was founded on 1986-11-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Burgon & Ball Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BURGON & BALL LIMITED

UNIT 17/19 OAKHAM DRIVE PARKWOOD INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S3 9QX Other companies in S6

Filing Information

Company Number		02074260
Company ID Number		02074260
Date formed		1986-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB235325916

Last Datalog update:	2024-03-06 23:49:40
Primary Source:	Companies House

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Company Officers of BURGON & BALL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN ERICKSON	Director	2018-01-05
CRISTOBAL VALDES GUINEA	Director	2018-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES VINE	Company Secretary	2007-01-01	2018-01-05
HEATHER FIONA CULPAN	Director	2001-01-01	2018-01-05
PETER JACKSON	Director	1991-06-06	2018-01-05
PHILIP AUSTIN WILDSMITH	Company Secretary	1991-06-06	2007-01-01
PHILIP AUSTIN WILDSMITH	Director	1991-06-06	2007-01-01
BEVERLY JANE CARR	Company Secretary	1993-07-19	1995-11-10
TERENCE KING	Company Secretary	1991-06-06	1993-06-30
TERENCE KING	Director	1991-06-06	1993-06-30

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.

Date	Document Type	Document Description
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21		DIRECTOR APPOINTED MR THOMAS F WELKE
2023-06-21		APPOINTMENT TERMINATED, DIRECTOR PABLO IZETA
2023-02-22		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-02	AP01	DIRECTOR APPOINTED MR PABLO IZETA
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ERICKSON
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/20 FROM La Plata Works Holme Lane Sheffield S6 4JY
2020-06-09	AP01	DIRECTOR APPOINTED MR RAINER SCHUBERT
2020-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTOBAL VALDES GUINEA
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-19	RES01	ADOPT ARTICLES 19/01/18
2018-01-15	PSC02	Notification of Vnpi Uk Holdings Limited as a person with significant control on 2018-01-05
2018-01-12	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN ERICKSON
2018-01-11	PSC07	CESSATION OF HEATHER FIONA CULPAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11	AP01	DIRECTOR APPOINTED MR CRISTOBAL VALDES GUINEA
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER CULPAN
2018-01-11	TM02	Termination of appointment of Timothy James Vine on 2018-01-05
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 101000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	CH01	Director's details changed for Mrs Heather Fiona Culpan on 2017-02-01
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 101000
2016-06-08	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 101000
2015-06-03	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 101000
2014-06-06	AR01	25/05/14 FULL LIST
2013-09-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-14	AR01	25/05/13 FULL LIST
2012-07-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-07	AR01	25/05/12 FULL LIST
2011-06-09	AR01	25/05/11 FULL LIST
2011-05-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-14	AR01	25/05/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 25/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FIONA CULPAN / 25/05/2010
2009-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-28	363s	RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	363s	RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-01-07	288a	NEW SECRETARY APPOINTED
2007-01-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-14	363s	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-13	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-16	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-26	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-13	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-31	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16	288a	NEW DIRECTOR APPOINTED
2000-06-02	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-03	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-10	363s	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08	363s	RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-06-19	363s	RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-16	288	SECRETARY RESIGNED
1995-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-17	363s	RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-02	363s	RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-30	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-26	288	NEW DIRECTOR APPOINTED
1993-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-27	363s	RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-16	363s	RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1992-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-16	363a	RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to BURGON & BALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BURGON & BALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-11-28	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	1994-11-16	Satisfied	RJH ENGINEERING LIMITED
LEGAL MORTGAGE	1992-04-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1991-01-17	Satisfied	UCB BANK PLC
LEGAL CHARGE	1990-07-09	Satisfied	PETER JACKSON
LEGAL MORTGAGE	1988-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BURGON & BALL LIMITED registering or being granted any patents

Domain Names

BURGON & BALL LIMITED owns 1 domain names.

homeallotment.co.uk

Trademarks

We have not found any records of BURGON & BALL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BURGON & BALL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2015-01-01	GBP £665
Sandwell Metroplitan Borough Council	2015-01-01	GBP £955
Sandwell Metroplitan Borough Council	2015-01-01	GBP £665
Sandwell Metroplitan Borough Council	2015-01-01	GBP £955
Sandwell Metroplitan Borough Council	2014-11-01	GBP £920
Sandwell Metroplitan Borough Council	2014-11-01	GBP £920
Sandwell Metroplitan Borough Council	2012-06-19	GBP £577
Shropshire Council	2010-04-15	GBP £428	Contingency/Other Capital-Operating Accounts
Shropshire Council	2010-04-15	GBP £0	Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BURGON & BALL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGON & BALL 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 BURGON & BALL 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.
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