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Home > England & Wales Companies > JS BURGESS ENGINEERING LIMITED
Company Information for

JS BURGESS ENGINEERING LIMITED

BURGESS WORKS BINGSWOOD TRADING ESTATE, MARKET ST, WHALEY BRIDGE, HIGH PEAK, SK23 7LY,
Company Registration Number
04663712
Private Limited Company
Active

Company Overview

About Js Burgess Engineering Ltd
JS BURGESS ENGINEERING LIMITED was founded on 2003-02-11 and has its registered office in High Peak. The organisation's status is listed as "Active". Js Burgess Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JS BURGESS ENGINEERING LIMITED
 
Legal Registered Office
BURGESS WORKS BINGSWOOD TRADING ESTATE
MARKET ST, WHALEY BRIDGE
HIGH PEAK
SK23 7LY
Other companies in M2
 
Previous Names
NORTHERN NOMINEES (56) LIMITED05/07/2005
Filing Information
Company Number 04663712
Company ID Number 04663712
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB861310651  
Last Datalog update: 2025-01-05 10:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JS BURGESS ENGINEERING LIMITED
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Company Officers of JS BURGESS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEVEN BROCKLEHURST
 Director 2017-10-26
JONATHAN JACK PATOFF
 Director 2004-09-06
THEA CLAIRE PATOFF
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL GENGE
 Company Secretary 2005-06-01 2014-11-11
ANDREW GEOFFREY SMITHSON
 Company Secretary 2004-09-06 2005-06-01
VICTORIA MAY WOODS
 Company Secretary 2004-06-29 2004-09-06
ANDREW GEOFFREY SMITHSON
 Director 2004-06-29 2004-09-06
7SIDE SECRETARIAL LIMITED
 Company Secretary 2003-02-11 2004-06-29
7SIDE NOMINEES LIMITED
 Director 2003-02-11 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JACK PATOFF HPP PROPERTIES LIMITED Director 1999-11-11 CURRENT 1999-11-10 Active
JONATHAN JACK PATOFF WORTHNEXT LIMITED Director 1999-04-29 CURRENT 1999-04-15 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 1 Marsden Street Manchester M2 1HW England
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-29Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-06-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-26APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACK PATOFF
2023-04-26DIRECTOR APPOINTED LINDA MICHELLE HALL
2022-10-19RES12Resolution of varying share rights or name
2022-10-13Change of share class name or designation
2022-10-13Memorandum articles filed
2022-10-13Particulars of variation of rights attached to shares
2022-10-13SH10Particulars of variation of rights attached to shares
2022-10-13MEM/ARTSARTICLES OF ASSOCIATION
2022-10-13SH08Change of share class name or designation
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046637120008
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 046637120006
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 046637120007
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046637120007
2022-10-10Purchase of own shares
2022-10-10DIRECTOR APPOINTED MR JAMES JACK COLLIER
2022-10-10DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS
2022-10-10AP01DIRECTOR APPOINTED MR JAMES JACK COLLIER
2022-10-10SH03Purchase of own shares
2022-10-07Cancellation of shares. Statement of capital on 2022-10-04 GBP 1.48
2022-10-07SH06Cancellation of shares. Statement of capital on 2022-10-04 GBP 1.48
2022-10-06CESSATION OF JONATHAN JACK PATOFF AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06CESSATION OF THEA CLAIRE PATOFF AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06Notification of Js Burgess Holdings Limited as a person with significant control on 2022-10-05
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM James House Yew Tree Way Golborne Warrington WA3 3JD England
2022-10-06APPOINTMENT TERMINATED, DIRECTOR THEA CLAIRE PATOFF
2022-10-06DIRECTOR APPOINTED CHARLES STUART CHIDLEY
2022-10-06AP01DIRECTOR APPOINTED CHARLES STUART CHIDLEY
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR THEA CLAIRE PATOFF
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM James House Yew Tree Way Golborne Warrington WA3 3JD England
2022-10-06PSC02Notification of Js Burgess Holdings Limited as a person with significant control on 2022-10-05
2022-10-06PSC07CESSATION OF THEA CLAIRE PATOFF AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04CESSATION OF CARWOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04PSC07CESSATION OF CARWOOD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Change of details for Mr Jonathan Jack Patoff as a person with significant control on 2016-06-30
2022-09-13Change of details for Mrs Thea Claire Patoff as a person with significant control on 2016-06-30
2022-09-13PSC04Change of details for Mr Jonathan Jack Patoff as a person with significant control on 2016-06-30
2022-08-2530/11/09 STATEMENT OF CAPITAL GBP 2
2022-08-25SH0130/11/09 STATEMENT OF CAPITAL GBP 2
2022-07-28MEM/ARTSARTICLES OF ASSOCIATION
2022-07-28SH02Sub-division of shares on 2022-05-18
2022-07-28RES12Resolution of varying share rights or name
2022-07-28SH08Change of share class name or designation
2022-07-27PSC02Notification of Carwood Group Limited as a person with significant control on 2022-05-18
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046637120005
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England
2021-07-17CH01Director's details changed for David Steven Brocklehurst on 2021-07-17
2021-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/21 FROM 17 st Anns Square Manchester M2 7PW
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046637120005
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CH01Director's details changed for David Steven Brocklehirst on 2017-10-26
2017-11-09AP01DIRECTOR APPOINTED DAVID STEVEN BROCKLEHIRST
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28TM02Termination of appointment of Philip Michael Genge on 2014-11-11
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THEA CLAIRE PATOFF / 05/06/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JACK PATOFF / 05/06/2014
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-08-09CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP MICHAEL GENGE on 2012-06-30
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0130/06/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THEA CLAIRE PATOFF / 30/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACK PATOFF / 30/06/2010
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-10403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08288aDIRECTOR APPOINTED THEA CLAIRE PATOFF
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-06363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-05CERTNMCOMPANY NAME CHANGED NORTHERN NOMINEES (56) LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-06-23288bSECRETARY RESIGNED
2005-06-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-06-23288aNEW SECRETARY APPOINTED
2005-04-08363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 21 ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER MANCHESTER GREATER M15 6SE
2005-01-04225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-08-04288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-07-23288bSECRETARY RESIGNED
2004-07-13363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to JS BURGESS ENGINEERING 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 JS BURGESS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-24 Outstanding AVRIL BERNICE PATOFF, JOHNATHON JACK PATOFF, DAVID PATOFF AND ROBERT GRAHAM TRUSTEES LIMITED
DEBENTURE 2004-09-15 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 JS BURGESS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of JS BURGESS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JS BURGESS ENGINEERING LIMITED
Trademarks
We have not found any records of JS BURGESS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JS BURGESS ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as JS BURGESS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JS BURGESS ENGINEERING 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 JS BURGESS ENGINEERING 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 JS BURGESS ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK23 7LY