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Alan Burge Limited

Company Registration Number: 05290579

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Burge Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Dorset.

Registered Address

89 THE GROVE
CHRISTCHURCH
DORSET
BH23 2EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05290579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £10,876£0£0£0£0£0£0£0£0£0£0
Current Assets £10,571£14,008£6,433£4,861£3,707£6,283£4,128£5,031£7,077£8,221£34,492
of which Cash £2,508£9,914£4,197£2,625£2,465£5,050£2,854£4,119£6,242£8,221£34,492
Total Assets £21,447£14,008£6,433£4,861£3,707£6,283£4,128£5,031£7,077£8,221£34,492
Current Liabilities £6,809£10,003£7,118£0£4,294£5,898£3,482£2,699£5,654£2,056£18,769
Net Current Assets £3,762£4,005£-685£4,861£-587£385£646£2,332£1,423£6,165£15,723
Total Net Worth £14,638£11,444£-75£-89£-383£729£1,200£2,640£1,756£6,437£15,723

Previous Names

No previous names

Company Officers

  • BURGE, Christine Mary

    Secretary

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Farm Secretary

    89 The Grove
    Christchurch
    Dorset
    BH23 2EZ

  • BURGE, Alan

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: March 1957

    89 The Grove
    Christchurch
    Dorset
    BH23 2EZ

  • BURGE, Christine Mary

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Farm Secretary

    Month of birth: August 1959

    89 The Grove
    Christchurch
    Dorset
    BH23 2EZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 Statement of capital following an allotment of shares on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Capital. Type: SH01. Barcode: X62OV04P. Transaction: MzE3MTYwODc2OWFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCIU8. Transaction: MzE2NTM0MjIwMmFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJW9UH. Transaction: MzE1Njc1NDU1MGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE4A8X. Transaction: MzEzNjYyNTUxMWFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJAA8. Transaction: MzEzMDMxNTExNWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L228NF. Transaction: MzExMTczNzg1MWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0S1S. Transaction: MzEwNjQwMDQ3OGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERDTV. Transaction: MzA4OTk5MTU0OGFkaXF6a2N4.

  9. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPWRQ0. Transaction: MzA4MjU4Njk1OGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRSD8J. Transaction: MzA2ODUzMjA0NGFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A168KUJL. Transaction: MzA1NTY1MDQ1MWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWTHV. Transaction: MzA1MDAzMDM0NWFkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0CO5VAK. Transaction: MzAzOTU3Nzg5NWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XE9Z0QJS. Transaction: MzAyOTg0MDY3OGFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK05NMQY. Transaction: MzAyMjA2OTc0NGFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XH785GLZ. Transaction: MzAwNjkwNzUwOWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Christine Burge on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH784GLY. Transaction: MzAwNjkwNDQ4OGFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Alan Burge on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH783GLX. Transaction: MzAwNjkwNDQ4NGFkaXF6a2N4.

  19. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYxMDUyM2FkaXF6a2N4.

  20. 1 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGCGKA8K. Transaction: MjAzNDA4MzgzMmFkaXF6a2N4.

  21. 30 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF81D637. Transaction: MjAyMTczMDA4NmFkaXF6a2N4.

  22. 3 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALIJY2TP. Transaction: MjAxMjYzODcxMWFkaXF6a2N4.

  23. 12 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc1OTAwNmFkaXF6a2N4.

  24. 20 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NDE1N2FkaXF6a2N4.

  25. 14 April 2007 Ad 24/03/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTAxMzcyNGFkaXF6a2N4.

  26. 17 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2MDAzNmFkaXF6a2N4.

  27. 19 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5Nzk0NGFkaXF6a2N4.

  28. 24 November 2005 Ad 30/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU5MTc5NGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzOTEwOGFkaXF6a2N4.

  30. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyODA3NGFkaXF6a2N4.

  31. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQwMTAwMmFkaXF6a2N4.

  32. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzAzMDM3NWFkaXF6a2N4.

  33. 7 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg3ODE2MmFkaXF6a2N4.

  34. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYxNzM0M2FkaXF6a2N4.

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