A R Burgess Haulage Limited

Company Registration Number: 04614352

Company registered in England and Wales

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A R Burgess Haulage Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

THE GLADES FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SQ

There are 287 companies currently registered at this postcode, including this one.

All companies at ST1 5SQ

Registration Data

Company Number

04614352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £42,279£40,876£43,521£35,148£36,908£42,357
Current Assets £9,437£16,002£12,276£9,177£15,290£9,685
of which Cash £2,428£7,363£1,771£1,471£7,184£3,229
Total Assets £51,716£56,878£55,797£44,325£52,198£52,042
Current Liabilities £36,147£28,035£21,613£25,627£23,423£23,605
Net Current Assets £-26,710£-12,033£-9,337£-16,450£-8,133£-13,920
Total Net Worth £15,569£28,843£34,184£18,698£28,775£28,437

Previous Names

No previous names

Company Officers

  • BURGESS, Emma

    Secretary

    Appointed on 11 December 2002

     

    1 Moorlands Park
    Cuddington
    Northwich
    Cheshire
    CW8 2LY

  • BURGESS, Andrew Robert

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Haulier

    Month of birth: April 1966

    1 Moorlands Park
    Cuddington
    Northwich
    Cheshire
    CW8 2LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 16 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 16 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1N74. Transaction: MzE1OTY4NjgwN2FkaXF6a2N4.

  2. 21 September 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5G0NY22. Transaction: MzE1Nzg3NDUzN2FkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XPLUZ. Transaction: MzE0ODQ5NjEwOGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20SUY. Transaction: MzEzOTEwOTMzMGFkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QP2HE. Transaction: MzEyMTUwNTk5M2FkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXV2EZ. Transaction: MzExMzcxMTYxNGFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340VD94. Transaction: MzA5NjUyODkxMmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKE8TC. Transaction: MzA5MTE2Njg0OWFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G0ERT. Transaction: MzA3NjMxMDY3M2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPADIZ. Transaction: MzA2OTM0ODczM2FkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y2TC3. Transaction: MzA1NzQyMjkxOWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2R1FT. Transaction: MzA0ODkwNjE2MWFkaXF6a2N4.

  13. 3 August 2011 Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDMV0WD0. Transaction: MzA0MTUxMDMyMGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1NZJSHC. Transaction: MzAzMzkwNjExMGFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X8DUFPYE. Transaction: MzAyODg1OTcyM2FkaXF6a2N4.

  16. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEN99J0Z. Transaction: MzAxMzE3NDUwM2FkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XSKB1GEF. Transaction: MzAwNjMyNDUzM2FkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Andrew Robert Burgess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKB0GEE. Transaction: MzAwNjMyNDAxMGFkaXF6a2N4.

  19. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIGVVAFA. Transaction: MjAzNDM3ODY2MmFkaXF6a2N4.

  20. 16 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVH45PJ. Transaction: MjAyMDQyOTE1N2FkaXF6a2N4.

  21. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5NYOYK6. Transaction: MjAwMjcyMDUxNmFkaXF6a2N4.

  22. 18 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNjQ4NWFkaXF6a2N4.

  23. 1 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NTA5NmFkaXF6a2N4.

  24. 10 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNDg4NGFkaXF6a2N4.

  25. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNTg2MWFkaXF6a2N4.

  26. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY4MjY1OWFkaXF6a2N4.

  27. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTIwNjkwM2FkaXF6a2N4.

  28. 14 March 2005 Registered office changed on 14/03/05 from: 3 ridge house, ridge house drive, festival park stoke-on-trent staffordshire ST1 5SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczMzYyMWFkaXF6a2N4.

  29. 6 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwNDExNWFkaXF6a2N4.

  30. 28 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU1OTI5NmFkaXF6a2N4.

  31. 19 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0NTc1M2FkaXF6a2N4.

  32. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc5NDgyN2FkaXF6a2N4.

  33. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2MDIwNWFkaXF6a2N4.

  34. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyMDc4MWFkaXF6a2N4.

  35. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5OTc1M2FkaXF6a2N4.

  36. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5MTM1MGFkaXF6a2N4.

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