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

BURGESS BROTHERS (BOLTON) LIMITED

MERCURY CORPORATE RECEOVERY SOLUTIONS LTD, BIRKDALE TERRACE 346, MANCHESTER, M16 9EZ,
Company Registration Number
04032616
Private Limited Company
Liquidation

Company Overview

About Burgess Brothers (bolton) Ltd
BURGESS BROTHERS (BOLTON) LIMITED was founded on 2000-07-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Burgess Brothers (bolton) 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 BROTHERS (BOLTON) LIMITED
 
Legal Registered Office
MERCURY CORPORATE RECEOVERY SOLUTIONS LTD
BIRKDALE TERRACE 346
MANCHESTER
M16 9EZ
Other companies in BL3
 
Filing Information
Company Number 04032616
Company ID Number 04032616
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813245554  
Last Datalog update: 2024-10-05 16:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGESS BROTHERS (BOLTON) LIMITED
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Company Officers of BURGESS BROTHERS (BOLTON) LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOSEPHINE CUNLIFFE
 Company Secretary 2000-07-12
DAVID BURGESS
 Director 2000-07-12
JACQUELINE BURGESS
 Director 2003-06-03
NICOLA BURGESS
 Director 2003-06-03
ROBERT RICHARD BURGESS
 Director 2000-07-12
WILLIAM HOWARD BURGESS
 Director 2000-07-12
CAROL JOSEPHINE CUNLIFFE
 Director 2000-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-07-12 2000-07-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-07-12 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOSEPHINE CUNLIFFE AMELHILL LIMITED Company Secretary 2000-07-03 CURRENT 2000-06-02 Active
ROBERT RICHARD BURGESS AMELHILL LIMITED Director 2010-02-19 CURRENT 2000-06-02 Active
WILLIAM HOWARD BURGESS AMELHILL LIMITED Director 2000-07-03 CURRENT 2000-06-02 Active
CAROL JOSEPHINE CUNLIFFE AMELHILL LIMITED Director 2000-07-03 CURRENT 2000-06-02 Active

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
2024-11-13Director's details changed for Robert Richard Burgess on 2024-11-13
2024-10-03Voluntary liquidation declaration of solvency
2024-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-27Appointment of a voluntary liquidator
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM Weston Street Bolton Lancashire BL3 2SB
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-0530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15PSC04Change of details for William Howard Burgess as a person with significant control on 2022-09-14
2022-09-14Director's details changed for Nicola Burgess on 2022-09-14
2022-09-14Director's details changed for William Howard Burgess on 2022-09-14
2022-09-14CH01Director's details changed for Nicola Burgess on 2022-09-14
2022-06-06CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-10-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-02-19SH08Change of share class name or designation
2020-02-19RES12Resolution of varying share rights or name
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-10-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JOSEPHINE CUNLIFFE
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD BURGESS
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RICHARD BURGESS
2017-10-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD BURGESS / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BURGESS / 14/07/2017
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD BURGESS / 19/09/2014
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BURGESS / 19/09/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0112/07/10 FULL LIST
2009-09-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-08225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07123£ NC 10000/10100 16/06/03
2003-07-0788(2)RAD 16/06/03--------- £ SI 30@1=30 £ IC 72/102
2003-07-0788(2)RAD 16/06/03--------- £ SI 10@1=10 £ IC 2/12
2003-07-0788(2)RAD 16/06/03--------- £ SI 98@1=98 £ IC 102/200
2003-07-0788(2)RAD 16/06/03--------- £ SI 30@1=30 £ IC 12/42
2003-07-0788(2)RAD 16/06/03--------- £ SI 30@1=30 £ IC 42/72
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2002-07-10363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-03RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-13225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288bSECRETARY RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1019524 Active Licenced property: WESTON STREET BOLTON GB BL3 2SB.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1019524 Active Licenced property: WESTON STREET BOLTON GB BL3 2SB.

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
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 BROTHERS (BOLTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BURGESS BROTHERS (BOLTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS BROTHERS (BOLTON) LIMITED
Trademarks
We have not found any records of BURGESS BROTHERS (BOLTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGESS BROTHERS (BOLTON) 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as BURGESS BROTHERS (BOLTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS BROTHERS (BOLTON) 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 BROTHERS (BOLTON) 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 BROTHERS (BOLTON) 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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    Other companies at postcode M16 9EZ