Company Information for BURGES SALMON SERVICES LIMITED
ONE, GLASS WHARF, BRISTOL, BS2 0ZX,
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Company Registration Number
04222484
Private Limited Company
Active |
Company Name | ||||
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BURGES SALMON SERVICES LIMITED | ||||
Legal Registered Office | ||||
ONE GLASS WHARF BRISTOL BS2 0ZX Other companies in BS2 | ||||
Previous Names | ||||
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Company Number | 04222484 | |
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Company ID Number | 04222484 | |
Date formed | 2001-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 13:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
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ROGER BULL |
||
CHRISTOPHER SHAUN TUDOR SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HAROLD ABRAHALL MORRIS |
Director | ||
ROBERT ALAN BARR |
Director | ||
CHRISTOPHER MICHAEL JACKSON |
Director | ||
GUY WINEARLS STOBART |
Director | ||
RICHARD THOMAS WYNN-JONES |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGE PRECISION INDUSTRIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-02-27 | Active | |
DAGE HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-06-12 | Active | |
DAGE PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-23 | Active | |
OPENWORK SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-05-13 | Active | |
OPENWORK HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
OPENWORK LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2002-03-20 | Active | |
OPENWORK ACCESS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-03 | Active | |
OPENWORK MARKET SOLUTIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
THINKINGBOARD LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
ITALMATCH UK LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
HI AGENCIES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
ARMOURY SQUARE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1908-05-06 | Active | |
SEACHANGE INTERNATIONAL UK LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
MARK SWANWICK ASSOCIATES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-03-25 | Active | |
STEERTRAK (UK) LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-05-06 | Active | |
PXB LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-12-31 | |
TELESCOPE TECHNOLOGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1995-11-10 | Active | |
LAS CUMBRES OBSERVATORY (UK) | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
MANNKIND LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Dissolved 2016-01-26 | |
HORWOOD HOMEWARES HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2000-11-06 | Active | |
HORWOOD HOMEWARES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1935-12-23 | Active | |
WE THE CURIOUS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1995-04-18 | Active | |
WE THE CURIOUS (ENTERPRISES) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1999-10-28 | Active | |
TREGEARE FARMS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-10-17 | Liquidation | |
NICHOLSON BRISTOL NO.1 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
NICHOLSON BRISTOL NO.2 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.1 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.2 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
HSH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
INDEPENDENT AUDIT LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-02-14 | Active | |
NQH LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-23 | Active | |
BURWELL NOMINEES LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
NARROW QUAY TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-06 | Active | |
BURGES SALMON TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-09-06 | Active | |
AT&T ISTEL PENSION TRUSTEE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1989-02-27 | Active | |
BIOMET 3I UK LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1996-07-29 | Active | |
STREET TRUSTEE FAMILY COMPANY LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
LOWAR (BRISTOL) LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
BURGES SALMON (SCOTLAND) LIMITED | Director | 2018-05-01 | CURRENT | 2014-08-11 | Active | |
BURGES SALMON PENSION TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2008-03-19 | Active | |
BS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2008-03-18 | Active | |
NARROW QUAY TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-11-06 | Active | |
NQH LIMITED | Director | 2018-05-01 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Director | 2018-05-01 | CURRENT | 1989-08-23 | Active | |
BS PENSIONS TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-29 | Active | |
BURGES SALMON TRUSTEES LIMITED | Director | 2018-05-01 | CURRENT | 2000-09-06 | Active | |
QUAYSECO LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-15 | Active | |
BURWELL NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
WHARFSIDE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (SCOTLAND) LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-11 | Active | |
NQH LIMITED | Director | 2017-05-01 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Director | 2017-05-01 | CURRENT | 1989-08-23 | Active | |
QUAYSECO LIMITED | Director | 2017-05-01 | CURRENT | 1988-08-15 | Active | |
WHARFSIDE NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
THE WELLS CATHEDRAL SCHOOL FOUNDATION | Director | 2009-11-27 | CURRENT | 1993-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Roger Bull | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD ABRAHALL MORRIS | |
AP01 | DIRECTOR APPOINTED ROGER BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHAUN TUDOR SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN BARR | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | Company name changed burges salmon LIMITED\certificate issued on 17/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUAYSECO LIMITED on 2010-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/10 FROM Narrow Quay House Narrow Quay Bristol BS1 4AH | |
AR01 | 28/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER HAROLD ABRAHALL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JACKSON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN BARR / 02/12/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY STOBART | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED BURGES SALMON HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/04/05 | |
363a | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
88(2)R | AD 01/07/03--------- £ SI 1@1=1 £ IC 51/52 | |
88(2)R | AD 01/05/03--------- £ SI 4@1 | |
363a | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
ELRES | S252 DISP LAYING ACC 03/10/02 | |
ELRES | S366A DISP HOLDING AGM 03/10/02 | |
363a | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/02--------- £ SI 1@1=1 £ IC 50/51 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/10/01--------- £ SI 43@1=43 £ IC 7/50 | |
88(2)R | AD 17/10/01--------- £ SI 6@1=6 £ IC 1/7 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 847 LIMITED CERTIFICATE ISSUED ON 19/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BURGES SALMON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BURGES SALMON SERVICES LIMITED are:
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. |