BURCO LIMITED - Non-specialised wholesale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Burco Ltd

BURCO LIMITED was founded on 1999-12-29 and has its registered office in Northwich. The organisation's status is listed as "Active". Burco 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

Legal Registered Office
Company Name
BURCO LIMITED

WINNINGTON HALL VICTORIAN WING EAST OFFICE 10 WINNINGTON NORTHWICH CHESHIRE CW8 4DU Other companies in CW8

Filing Information

Company Number		03900880
Company ID Number		03900880
Date formed		1999-12-29
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		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB732445446

Last Datalog update:	2024-01-09 12:44:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURCO LIMITED

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Companies with same name BURCO LIMITED

The following companies were found which have the same name as BURCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BURCO AG SERVICES INC	Arkansas	Unknown
BURCO AND ASSOCIATES LLC	Michigan	UNKNOWN
BURCO ASSOCIATES INCORPORATED	Michigan	UNKNOWN
BURCO AUTO SALES INCORPORATED	New Jersey	Unknown
BURCO BROKERAGE, INC.	1537 KENTUCKY AVE INDEPENDENCE IA 50644	Active	Company formed on the 1991-12-04
BURCO BUILDING LLC	6523 CALIFORNIA AVE SW # 423 SEATTLE WA 981361833	Active	Company formed on the 2022-01-26
BURCO CD LLC	Georgia	Unknown
BURCO CD LLC	Georgia	Unknown
BURCO CLEANING SERVICE INC	Tennessee	Unknown
BURCO COMMUNITY CENTRE LIMITED	46 STEPNEY GREEN LONDON ENGLAND E1 3LL	Dissolved	Company formed on the 2012-06-28
BURCO CONSTRUCTION LTD.	15 TUSCANY SPRINGS WAY NW CALGARY ALBERTA T3L 2N3	Active	Company formed on the 2014-04-16
BURCO CONSULTANCY LIMITED	104 LLANOVER ROAD WOOLWICH LONDON UNITED KINGDOM SE18 3SU	Dissolved	Company formed on the 2015-12-02
BURCO CONSULTANCY SERVICE LTD	53 CEDAR GROVE TOXTETH LIVERPOOL L8 0SN	Active - Proposal to Strike off	Company formed on the 2016-06-03
BURCO CONSOLIDATED NO.1 PTY LTD	NSW 2036	Active	Company formed on the 2007-05-30
BURCO CONSTRUCTION INC	Georgia	Unknown
BURCO CONSTRUCTION INC	Georgia	Unknown
BURCO CONSTRUCTION INC	Tennessee	Unknown
BURCO CONSTRUCTION INC	Mississippi	Unknown
BURCO CONSTRUCTION LLC	Oklahoma	Unknown
BURCO CONSTRUCTION INC	West Virginia	Unknown

Company Officers of BURCO LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA ANN BURGESS	Company Secretary	2006-01-23
GEMMA ANN BURGESS	Director	2014-04-06
STEPHEN JOHN BURGESS	Director	1999-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAYNE ANN BURGESS	Company Secretary	1999-12-29	2006-01-23
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-12-29	1999-12-29
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-12-29	1999-12-29

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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-04		Director's details changed for Miss Gemma Ann Burgess on 2023-09-04
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-08-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Winnington Hall Victorian Wing East Office 9 Winnington Northwich Cheshire CW8 4DU
2016-08-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	AP01	DIRECTOR APPOINTED MISS GEMMA ANN BURGESS
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-08-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	29/12/10 ANNUAL RETURN FULL LIST
2011-02-10	CH01	Director's details changed for Stephen John Burgess on 2010-12-01
2011-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR GEMMA ANN BURGESS on 2010-12-01
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25	CH01	Director's details changed for Stephen John Burgess on 2009-10-20
2010-01-06	AR01	29/12/09 ANNUAL RETURN FULL LIST
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-15	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: OFFICE 9 VICTORIA WING EAST WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU
2007-01-12	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-07	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 17 THE WILLOWS WINCHAM NORTHWICH CHESHIRE CW9 6PW
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-03	288a	NEW SECRETARY APPOINTED
2006-02-03	288b	SECRETARY RESIGNED
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-28	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-05-31	ELRES	S369(4) SHT NOTICE MEET 20/04/00
2000-05-31	ELRES	S80A AUTH TO ALLOT SEC 20/04/00
2000-05-10	88(2)R	AD 29/12/99--------- £ SI 99@1=99 £ IC 1/100
2000-01-11	288b	DIRECTOR RESIGNED
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-11	288a	NEW SECRETARY APPOINTED
2000-01-11	288b	SECRETARY RESIGNED
2000-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to BURCO 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 BURCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURCO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.84	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.85	9

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2012-12-31	£ 165,961
Creditors Due Within One Year	2011-12-31	£ 87,796

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURCO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 4,873
Current Assets	2012-12-31	£ 154,088
Current Assets	2011-12-31	£ 73,594
Debtors	2012-12-31	£ 138,590
Debtors	2011-12-31	£ 61,065
Stocks Inventory	2012-12-31	£ 15,371
Stocks Inventory	2011-12-31	£ 7,656

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURCO LIMITED

Trademarks

We have not found any records of BURCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURCO 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as BURCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURCO 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.

Import/Export of Goods

Goods imported/exported by BURCO LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	04069021	Cheddar (excl. grated or powdered and for processing)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURCO 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 BURCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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