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Home > England & Wales Companies > BURGESS & ASSOCIATES INVESTIGATIONS LTD
Company Information for

BURGESS & ASSOCIATES INVESTIGATIONS LTD

WHITACRE HEATH, WARWICKSHIRE, B46,
Company Registration Number
07666589
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Burgess & Associates Investigations Ltd
BURGESS & ASSOCIATES INVESTIGATIONS LTD was founded on 2011-06-13 and had its registered office in Whitacre Heath. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
BURGESS & ASSOCIATES INVESTIGATIONS LTD
 
Legal Registered Office
WHITACRE HEATH
WARWICKSHIRE
 
Filing Information
Company Number 07666589
Date formed 2011-06-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 02:21:39
Primary Source:Companies House
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Company Officers of BURGESS & ASSOCIATES INVESTIGATIONS LTD

Current Directors
Officer Role Date Appointed
JOHN JAMES BURGESS
Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WIMBUSH
Director 2011-06-13 2013-12-02
KEVIN EMPSON
Director 2011-09-13 2011-12-05
IAN ROBERT HOBBS
Director 2011-06-13 2011-08-25

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-06DS01APPLICATION FOR STRIKING-OFF
2013-12-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WIMBUSH
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 3
2013-07-03AR0113/06/13 FULL LIST
2012-10-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0113/06/12 FULL LIST
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMPSON
2011-09-19AP01DIRECTOR APPOINTED KEVIN EMPSON
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOBBS
2011-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




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

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Intangible Assets
Patents
We have not found any records of BURGESS & ASSOCIATES INVESTIGATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS & ASSOCIATES INVESTIGATIONS LTD
Trademarks
We have not found any records of BURGESS & ASSOCIATES INVESTIGATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS & ASSOCIATES INVESTIGATIONS LTD. 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 (80300 - Investigation activities) as BURGESS & ASSOCIATES INVESTIGATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS & ASSOCIATES INVESTIGATIONS 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 BURGESS & ASSOCIATES INVESTIGATIONS 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 BURGESS & ASSOCIATES INVESTIGATIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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