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Home > England & Wales Companies > M.D. & A.G. BURDON LTD
Company Information for

M.D. & A.G. BURDON LTD

BISHOPS COURT, RECTORY LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4PA,
Company Registration Number
05156284
Private Limited Company
Active

Company Overview

About M.d. & A.g. Burdon Ltd
M.D. & A.G. BURDON LTD was founded on 2004-06-17 and has its registered office in Whickham. The organisation's status is listed as "Active". M.d. & A.g. Burdon Ltd 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
M.D. & A.G. BURDON LTD
 
Legal Registered Office
BISHOPS COURT
RECTORY LANE
WHICKHAM
NEWCASTLE UPON TYNE
NE16 4PA
Other companies in NE16
 
Filing Information
Company Number 05156284
Company ID Number 05156284
Date formed 2004-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843036544  
Last Datalog update: 2024-10-05 07:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.D. & A.G. BURDON LTD
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Company Officers of M.D. & A.G. BURDON LTD

Current Directors
Officer Role Date Appointed
ANITA GERALDINE BURDON
 Company Secretary 2004-07-05
ANITA GERALDINE BURDON
 Director 2004-07-05
MARK DAVID BURDON
 Director 2004-07-05
LEE RONALD MIDDLETON
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-06-17 2004-06-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-06-17 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA GERALDINE BURDON THUNDERSECTOR LIMITED Company Secretary 2008-02-01 CURRENT 1986-12-22 Active - Proposal to Strike off
ANITA GERALDINE BURDON MIDBLEAK LIMITED Company Secretary 2008-02-01 CURRENT 2006-01-26 Active - Proposal to Strike off
ANITA GERALDINE BURDON ALLEYCARE LIMITED Company Secretary 2006-09-01 CURRENT 1983-01-26 Active
ANITA GERALDINE BURDON J R BOUSTEAD LIMITED Company Secretary 2006-09-01 CURRENT 2005-11-03 Active
ANITA GERALDINE BURDON DERWENTSIDE HOSPICE CARE FOUNDATION Director 2017-10-30 CURRENT 1988-06-02 Active
ANITA GERALDINE BURDON S.A. CROMIE LIMITED Director 2014-05-01 CURRENT 2005-11-15 Active
ANITA GERALDINE BURDON THUNDERSECTOR LIMITED Director 2008-02-01 CURRENT 1986-12-22 Active - Proposal to Strike off
ANITA GERALDINE BURDON MIDBLEAK LIMITED Director 2008-02-01 CURRENT 2006-01-26 Active - Proposal to Strike off
ANITA GERALDINE BURDON ALLEYCARE LIMITED Director 2006-09-01 CURRENT 1983-01-26 Active
ANITA GERALDINE BURDON J R BOUSTEAD LIMITED Director 2006-09-01 CURRENT 2005-11-03 Active
MARK DAVID BURDON CHESTER-LE-STREET CRICKET CLUB LIMITED Director 2017-08-29 CURRENT 2006-05-24 Active
MARK DAVID BURDON CHESTER-LE-STREET CC TRADING LIMITED Director 2017-08-29 CURRENT 2016-02-11 Active
MARK DAVID BURDON PSNC DATA SYSTEMS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK DAVID BURDON S.A. CROMIE LIMITED Director 2014-05-01 CURRENT 2005-11-15 Active
MARK DAVID BURDON STRAWBERRY HILL TRADING LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
MARK DAVID BURDON HEALTH INFORMATION EXCHANGE LIMITED Director 2012-06-13 CURRENT 2010-08-11 Dissolved 2016-04-26
MARK DAVID BURDON LYNEMOUTH COMMUNITY TRUST LIMITED Director 2012-04-16 CURRENT 1999-10-04 Liquidation
MARK DAVID BURDON LYNWOOD CARE CENTRE COMMUNITY INTEREST COMPANY Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2013-10-22
MARK DAVID BURDON PSNC PROPERTY LIMITED Director 2010-08-03 CURRENT 2007-07-23 Active - Proposal to Strike off
MARK DAVID BURDON TRUST IN THE NORTH LIMITED Director 2009-10-01 CURRENT 2008-09-24 Liquidation
MARK DAVID BURDON THUNDERSECTOR LIMITED Director 2008-02-01 CURRENT 1986-12-22 Active - Proposal to Strike off
MARK DAVID BURDON MIDBLEAK LIMITED Director 2008-02-01 CURRENT 2006-01-26 Active - Proposal to Strike off
MARK DAVID BURDON J R BOUSTEAD LIMITED Director 2006-09-01 CURRENT 2005-11-03 Active
MARK DAVID BURDON ALLEYCARE LIMITED Director 2006-08-23 CURRENT 1983-01-26 Active
MARK DAVID BURDON LYNEMOUTH DAY CENTRE LTD Director 2006-06-09 CURRENT 2004-09-16 Active
LEE RONALD MIDDLETON INTELLIGENT PRESCRIBING SOLUTIONS LIMITED Director 2008-12-05 CURRENT 2008-12-05 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
2024-09-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840014
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051562840010
2020-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840013
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840011
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840010
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AP01DIRECTOR APPOINTED MR LEE RONALD MIDDLETON
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840009
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0117/06/14 ANNUAL RETURN FULL LIST
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840008
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051562840007
2014-01-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BURDON / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA GERALDINE BURDON / 09/08/2012
2012-08-09CH03SECRETARY'S DETAILS CHNAGED FOR ANITA GERALDINE BURDON on 2012-08-09
2012-06-19AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM 21 Hermitage Gardens Chester Le Street County Durham DH2 3UD
2012-01-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-17AR0117/06/11 FULL LIST
2011-01-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-23AR0117/06/10 FULL LIST
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-03363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-25363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-06-22363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-2888(2)RAD 25/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-03363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-01225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288bSECRETARY RESIGNED
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-1288(2)RAD 05/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-30CERTNMCOMPANY NAME CHANGED ABAIT LTD CERTIFICATE ISSUED ON 30/06/04
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to M.D. & A.G. BURDON LTD 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 M.D. & A.G. BURDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding BANK OF SCOTLAND PLC
2014-05-22 Outstanding BANK OF SCOTLAND PLC
2014-05-22 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-24 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-24 Outstanding BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF LIFE POLICY 2008-06-13 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M.D. & A.G. BURDON LTD

Intangible Assets
Patents
We have not found any records of M.D. & A.G. BURDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M.D. & A.G. BURDON LTD
Trademarks
We have not found any records of M.D. & A.G. BURDON LTD registering or being granted any trademarks
Income
Government Income

Government spend with M.D. & A.G. BURDON LTD

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-03-18 GBP £571
South Tyneside Council 2014-03-18 GBP £1,428
South Tyneside Council 2014-03-18 GBP £571 Payments to Pharmacies
South Tyneside Council 2014-03-18 GBP £1,428 Payments to Pharmacies
South Tyneside Council 2013-12-20 GBP £551
South Tyneside Council 2013-12-20 GBP £551 Enhanced Payments

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 M.D. & A.G. BURDON LTD 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 M.D. & A.G. BURDON LTD 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 M.D. & A.G. BURDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NE16 4PA