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Home > England & Wales Companies > BURGESS & WALKER TRANSPORT LIMITED
Company Information for

BURGESS & WALKER TRANSPORT LIMITED

12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN,
Company Registration Number
00833185
Private Limited Company
Active

Company Overview

About Burgess & Walker Transport Ltd
BURGESS & WALKER TRANSPORT LIMITED was founded on 1965-01-04 and has its registered office in St. Ives. The organisation's status is listed as "Active". Burgess & Walker Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURGESS & WALKER TRANSPORT LIMITED
 
Legal Registered Office
12 THE BROADWAY
ST. IVES
CAMBRIDGESHIRE
PE27 5BN
Other companies in PE27
 
Filing Information
Company Number 00833185
Company ID Number 00833185
Date formed 1965-01-04
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 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214337981  
Last Datalog update: 2024-01-09 13:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS & WALKER TRANSPORT LIMITED
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Company Officers of BURGESS & WALKER TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
LISA ROSE WILSON
Company Secretary 1997-09-09
HERBERT BURGESS
Director 1992-12-06
PAUL HERBERT BURGESS
Director 1992-12-06
GARY WALKER
Director 1992-12-06
LISA ROSE WILSON
Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN WALKER
Director 1992-12-06 2017-04-03
ARTHUR JOHN WALKER
Company Secretary 1992-12-06 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA ROSE WILSON DALE GRANGE SERVICES LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
LISA ROSE WILSON B & W (ST.IVES) LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Dissolved 2017-03-14
GARY WALKER B & W (ST.IVES) LIMITED Director 2007-04-01 CURRENT 2002-03-19 Dissolved 2017-03-14
LISA ROSE WILSON B & W (ST.IVES) LIMITED Director 2002-03-19 CURRENT 2002-03-19 Dissolved 2017-03-14

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
2023-12-27CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 10 Market Hill St. Ives Hunts PE27 5AW
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT BURGESS
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AP01DIRECTOR APPOINTED MS LISA ROSE WILSON
2017-12-17LATEST SOC17/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WALKER
2017-12-14PSC07CESSATION OF ARTHUR JOHN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN WALKER
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 008331850017
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 008331850016
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008331850015
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0113/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0113/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT BURGESS / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN WALKER / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT BURGESS / 01/10/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28GAZ1FIRST GAZETTE
2009-04-25DISS40DISS40 (DISS40(SOAD))
2009-04-24363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-31363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-29363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-01363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-23288aNEW SECRETARY APPOINTED
1997-09-23288bSECRETARY RESIGNED
1997-01-31363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-15363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-07363sRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-22363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-06363bRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-11363bRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1990-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-11363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-03-08363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-02-24363RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0075958 Active Licenced property: NEEDINGWORTH ROAD OLD RAILWAY LINE IND ESTATE ST. IVES GB PE27 4LB. Correspondance address: NEEDINGWORTH ROAD FIVE ACRE FARM ST. IVES GB PE27 4NB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against BURGESS & WALKER TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-06 Outstanding LLOYDS BANK PLC
2016-12-07 Outstanding LLOYDS BANK PLC
2016-11-21 Outstanding LLOYDS BANK PLC
CHARGE 1984-09-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-11-09 Outstanding LLOYDS BANK PLC
MORTGAGE 1982-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1978-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1968-01-16 Satisfied WESTMINISTER BANK LTD
Intangible Assets
Patents
We have not found any records of BURGESS & WALKER TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS & WALKER TRANSPORT LIMITED
Trademarks
We have not found any records of BURGESS & WALKER TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS & WALKER TRANSPORT LIMITED. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BURGESS & WALKER TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS & WALKER TRANSPORT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURGESS & WALKER TRANSPORT LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS & WALKER TRANSPORT LIMITED 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 & WALKER TRANSPORT LIMITED 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.
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