A Burgess Ltd

Company Registration Number: 06801605

Company registered in England and Wales

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A Burgess Ltd is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Stone, Staffordshire.

Registered Address

SPRINGFIELDS JERVIS LANE
MEAFORD
STONE
STAFFORDSHIRE
ST15 0PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at ST15 0PZ

Registration Data

Company Number

06801605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306,725£249,529£179,993£195,657£171,138£119,236£62,651
of which Cash £3,421£12,302£22£0£0£0£1,457
Total Assets £306,725£249,529£179,993£195,657£171,138£119,236£62,651
Current Liabilities £356,954£293,485£210,353£274,867£221,414£123,203£70,805
Net Current Assets £-50,229£-43,956£-30,360£-79,210£-50,276£-3,967£-8,154
Total Net Worth £-28,088£-7,015£-27,564£-30,267£5,627£13,749£42,014

Previous Names

No previous names

Company Officers

  • BURGESS, Barbara

    Secretary

    Appointed on 26 August 2010

     

    19
    Meaford Road
    Barlaston
    Stoke-On-Trent
    ST12 9EE
    United Kingdom

  • BURGESS, Adam Wayne

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: April 1970

    Springfields
    Jervis Lane
    Meaford
    Stone
    Staffordshire
    ST15 0PZ
    United Kingdom

  • BURGESS, Sarah Victoria

    Secretary

    Appointed on 26 January 2009

    Resigned on 1 January 2010

    Springfields
    Jervis Lane
    Meaford
    Stone
    Staffordshire
    ST15 0PZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BATUUX. Transaction: MzE1MzAyMTUyMGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51U32NE. Transaction: MzE0MzA1MjE4N2FkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC2YUQ. Transaction: MzEzMzMwMjY3NmFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7AC8. Transaction: MzExNjE1NzIyN2FkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3D1MF0I. Transaction: MzEwNDU0MjM2N2FkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X312ISD6. Transaction: MzA5Mzk1Mjg4OWFkaXF6a2N4.

  7. 11 November 2013 Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: A2KNA0G8. Transaction: MzA4ODUxOTY3NmFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E4V78Y. Transaction: MzA4MjczMDkzOGFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHTWA. Transaction: MzA3MjIyNzUwNGFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1HYOY1V. Transaction: MzA2NDUxNzc1MGFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X147U7U8. Transaction: MzA1MzczMjk0NmFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XSQH7UNK. Transaction: MzAzODE5MDg5OGFkaXF6a2N4.

  13. 27 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XLA1XR5M. Transaction: MzAzMTE5OTU4MGFkaXF6a2N4.

  14. 18 November 2010 Registered office address changed from Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ United Kingdom on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZIXHP7O. Transaction: MzAyNzE5MjgyN2FkaXF6a2N4.

  15. 27 September 2010 Appointment of Mrs Barbara Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFIW6NRA. Transaction: MzAyNDA4NzQ4MWFkaXF6a2N4.

  16. 6 August 2010 Termination of appointment of Sarah Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW3YSM5Q. Transaction: MzAyMDkxMDgwNmFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQXKSM4M. Transaction: MzAyMDQ5MTkxM2FkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XWBCWH0T. Transaction: MzAwODA1Njg0N2FkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Adam Wayne Burgess on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWBCVH0S. Transaction: MzAwODA1NjM5MWFkaXF6a2N4.

  20. 28 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJOBQED9. Transaction: MzAwMTY1MzgzNWFkaXF6a2N4.

  21. 28 October 2009 Previous accounting period shortened from 31 January 2010 to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA01. Barcode: AJOBPED8. Transaction: MzAwMTY1MzY1OWFkaXF6a2N4.

  22. 10 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALRSX81K. Transaction: MjAyNzg4ODQ5N2FkaXF6a2N4.

  23. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLFTU6UK. Transaction: MjAyNDE5MjExNGFkaXF6a2N4.

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