Company Information for R S BURGESS & SONS LIMITED
THE WILLOWS, PEAR TREE LANE, WHITCHURCH, SY13 1NQ,
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Company Registration Number
05895217
Private Limited Company
Active |
Company Name | ||
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R S BURGESS & SONS LIMITED | ||
Legal Registered Office | ||
THE WILLOWS PEAR TREE LANE WHITCHURCH SY13 1NQ Other companies in SY13 | ||
Previous Names | ||
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Company Number | 05895217 | |
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Company ID Number | 05895217 | |
Date formed | 2006-08-03 | |
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 | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824969975 |
Last Datalog update: | 2023-10-07 19:24:49 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN RACHEL BURGESS |
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DAVID STANLEY BURGESS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID STANLEY BURGESS |
Company Secretary | ||
JOHN KENNETH BAKER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BURGESS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN BURGESS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Stanley Burgess as a person with significant control on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Unit 6, the Hollies Chester Road Whitchurch SY13 1nd United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 3 Gallantry Bank Bickerton Malpas Cheshire SY14 8AS United Kingdom | |
CH01 | Director's details changed for David Stanley Burgess on 2016-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN RACHEL BURGESS on 2016-08-11 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Beeches 16 Chester Road Whitchurch Shropshire SY13 1nd | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stanley Burgess on 2012-07-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL BURGESS / 31/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM 8 Gambrell Avenue Whitchurch Shropshire SY13 1GT United Kingdom | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY BURGESS / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL BURGESS / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM CORNERSTONES LINDEN AVENUE WHITCHURCH SHROPSHIRE SY13 1JU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN BURGESS / 08/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM CORNER STONES LINDEN AVENUE WHITCHURCH SHROPSHIRE SY13 1JU | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURGESS / 21/07/2008 | |
288a | SECRETARY APPOINTED HELEN RACHEL BURGESS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 41 GAMBRELL AVENUE WHITCHURCH SHROPSHIRE SY13 1GT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BURGESS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BURBAKE BUILDERS LIMITED CERTIFICATE ISSUED ON 09/07/08 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
88(2)R | AD 30/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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 R S BURGESS & SONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Survey/Arch Fees |
Kent County Council | |
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Capital Grants and Advances |
Kent County Council | |
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Capital Grants and Advances |
Shropshire Council | |
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Contingency/Other Capital-Capital - Survey/Arch Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Survey/Arch Fees |
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.
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. |