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Home > England & Wales Companies > C.J. BURGESS AND SON LIMITED
Company Information for

C.J. BURGESS AND SON LIMITED

DAY GROUP HOUSE, TRANSPORT, AVENUE, BRENTFORD, MIDDLESEX, TW8 9HF,
Company Registration Number
05486980
Private Limited Company
Active

Company Overview

About C.j. Burgess And Son Ltd
C.J. BURGESS AND SON LIMITED was founded on 2005-06-21 and has its registered office in Middlesex. The organisation's status is listed as "Active". C.j. Burgess And Son Limited is a Private Limited Company registered in 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
C.J. BURGESS AND SON LIMITED
 
Legal Registered Office
DAY GROUP HOUSE, TRANSPORT
AVENUE, BRENTFORD
MIDDLESEX
TW8 9HF
Other companies in TW8
 
Previous Names
C. J. BURGESS NEWCO LIMITED25/07/2005
Filing Information
Company Number 05486980
Company ID Number 05486980
Date formed 2005-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. BURGESS AND SON LIMITED
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Company Officers of C.J. BURGESS AND SON LIMITED

Current Directors
Officer Role Date Appointed
DAVID SPENCER CHURCHILL
Company Secretary 2005-06-21
JAMES ALAN DAY
Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HARRISON
Director 2005-08-15 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SPENCER CHURCHILL AGGREGATE SUPPLIES LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
DAVID SPENCER CHURCHILL DAY EQUESTRIAN LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
DAVID SPENCER CHURCHILL TALEASE LIMITED Company Secretary 2001-11-07 CURRENT 2001-11-07 Active - Proposal to Strike off
DAVID SPENCER CHURCHILL SAND AND AGGREGATES LIMITED Company Secretary 2001-11-07 CURRENT 2001-11-07 Active
DAVID SPENCER CHURCHILL SUMMERFIELD AND LANG LIMITED Company Secretary 2001-11-07 CURRENT 2001-11-07 Active
DAVID SPENCER CHURCHILL DAY AGGREGATES LIMITED Company Secretary 2000-12-23 CURRENT 1986-01-31 Active
DAVID SPENCER CHURCHILL DAY'S RECYCLING LIMITED Company Secretary 2000-12-23 CURRENT 1997-05-30 Active
DAVID SPENCER CHURCHILL DAY WASTE MANAGEMENT LIMITED Company Secretary 2000-12-23 CURRENT 1998-06-11 Active
DAVID SPENCER CHURCHILL DAY GROUP LIMITED Company Secretary 2000-12-23 CURRENT 1947-04-02 Active
JAMES ALAN DAY SAND AND AGGREGATES LIMITED Director 2001-11-07 CURRENT 2001-11-07 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
2024-09-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-08-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for James Alan Day on 2013-06-24
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-12AR0121/06/11 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 21/06/2010
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID SPENCER CHURCHILL on 2010-06-21
2009-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-11363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-30288aNEW DIRECTOR APPOINTED
2005-07-25CERTNMCOMPANY NAME CHANGED C. J. BURGESS NEWCO LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.J. BURGESS AND SON 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 C.J. BURGESS AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. BURGESS AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of C.J. BURGESS AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. BURGESS AND SON LIMITED
Trademarks
We have not found any records of C.J. BURGESS AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. BURGESS AND SON 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 (99999 - Dormant Company) as C.J. BURGESS AND SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where C.J. BURGESS AND SON 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 C.J. BURGESS AND SON 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 C.J. BURGESS AND SON 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.
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