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Home > England & Wales Companies > BURGESS (ENTERPRISES) LIMITED
Company Information for

BURGESS (ENTERPRISES) LIMITED

CLIFFORD HOUSE, 2 OXMOOR MEADOWS HUNSINGORE, WETHERBY, WEST YORKSHIRE, LS22 5NQ,
Company Registration Number
00946292
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burgess (enterprises) Ltd
BURGESS (ENTERPRISES) LIMITED was founded on 1969-01-20 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Burgess (enterprises) Limited is a Private Limited Company registered in 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 (ENTERPRISES) LIMITED
 
Legal Registered Office
CLIFFORD HOUSE
2 OXMOOR MEADOWS HUNSINGORE
WETHERBY
WEST YORKSHIRE
LS22 5NQ
Other companies in LS22
 
Filing Information
Company Number 00946292
Company ID Number 00946292
Date formed 1969-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613443860  
Last Datalog update: 2021-09-05 08:14:25
Primary Source:Companies House
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Company Officers of BURGESS (ENTERPRISES) LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARY BURGESS
Company Secretary 1991-08-14
JULIA MARY BURGESS
Director 1991-08-14
ROBERT FOSTER BURGESS
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN BERMAN
Director 1991-08-14 2004-12-31
MARY MARSH
Director 1991-08-14 2004-11-30
EMILY CLAIRE FOSTER SMITHER
Director 2002-09-25 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARY BURGESS FOSTER BURGESS MANAGEMENT COMPANY LIMITED Company Secretary 1999-06-25 CURRENT 1982-07-15 Active - Proposal to Strike off
ROBERT FOSTER BURGESS FOSTER BURGESS MANAGEMENT COMPANY LIMITED Director 1992-01-15 CURRENT 1982-07-15 Active - Proposal to Strike off

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-09DS01Application to strike the company off the register
2021-07-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 21100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 21100
2015-09-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 21100
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0131/07/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Julia Mary Burgess on 2009-10-01
2009-12-21AR0131/07/09 ANNUAL RETURN FULL LIST
2009-10-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 31/07/08; full list of members
2007-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-08-23363aReturn made up to 31/07/07; full list of members
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-17363(288)DIRECTOR RESIGNED
2005-08-17363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-24363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 2 OXMOOR MEADOWS HUNSINGORS WETHERBY NORTH YORKSHIRE LS22 5NQ
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-03287REGISTERED OFFICE CHANGED ON 03/11/01 FROM: LADYWISE HOUSE PARKFIELD ST LEEDS LS11 5PH
2001-10-10288cSECRETARY'S PARTICULARS CHANGED
2001-10-10288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-10-21363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-11-0488(2)RAD 26/06/96--------- £ SI 21000@1
1996-10-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96
1996-10-10ORES04NC INC ALREADY ADJUSTED 30/04/96
1996-10-10ORES13NEW SHARES 30/04/96
1996-10-10123NC INC ALREADY ADJUSTED 30/04/96
1996-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-02363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-14363xRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-08363xRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-20395PARTICULARS OF MORTGAGE/CHARGE
1993-08-24363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1992-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-27363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to BURGESS (ENTERPRISES) LIMITED 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 (ENTERPRISES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-12-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BURGESS (ENTERPRISES) LIMITED registering or being granted any patents
Domain Names

BURGESS (ENTERPRISES) LIMITED owns 1 domain names.

burgessltd.co.uk  

Trademarks
We have not found any records of BURGESS (ENTERPRISES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS (ENTERPRISES) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BURGESS (ENTERPRISES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS (ENTERPRISES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGESS (ENTERPRISES) 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 (ENTERPRISES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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