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Home > England & Wales Companies > ALLDREAD BURGESS ADVERTISING LIMITED
Company Information for

ALLDREAD BURGESS ADVERTISING LIMITED

45 TURBINE BUSINESS CENTRE COACH CLOSE, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8AP,
Company Registration Number
04426602
Private Limited Company
Active

Company Overview

About Alldread Burgess Advertising Ltd
ALLDREAD BURGESS ADVERTISING LIMITED was founded on 2002-04-29 and has its registered office in Worksop. The organisation's status is listed as "Active". Alldread Burgess Advertising 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
ALLDREAD BURGESS ADVERTISING LIMITED
 
Legal Registered Office
45 TURBINE BUSINESS CENTRE COACH CLOSE
SHIREOAKS
WORKSOP
NOTTINGHAMSHIRE
S81 8AP
Other companies in S43
 
Filing Information
Company Number 04426602
Company ID Number 04426602
Date formed 2002-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706560347  
Last Datalog update: 2024-11-05 19:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLDREAD BURGESS ADVERTISING LIMITED
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Company Officers of ALLDREAD BURGESS ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ALLDREAD
 Company Secretary 2002-04-30
SALLY ELIZABETH ALLDREAD
 Director 2002-04-30
STEVEN ALLDREAD
 Director 2002-04-30
JOY BURGESS
 Director 2002-04-30
NICHOLAS BURGESS
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-29 2002-04-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-29 2002-04-30

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
2024-10-24CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-10-0331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28Director's details changed for Nicholas Burgess on 2023-03-22
2023-03-28Director's details changed for Nicholas Burgess on 2023-03-22
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 27 High Street Staveley Chesterfield Derbyshire S43 3UU
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 27 High Street Staveley Chesterfield Derbyshire S43 3UU
2023-03-27Director's details changed for Joy Burgess on 2023-03-22
2023-03-27Director's details changed for Joy Burgess on 2023-03-22
2023-03-27Director's details changed for Mr Steven Alldread on 2023-03-22
2023-03-27Director's details changed for Mr Steven Alldread on 2023-03-22
2023-03-27Director's details changed for Mrs Sally Elizabeth Alldread on 2023-03-22
2023-03-27Director's details changed for Mrs Sally Elizabeth Alldread on 2023-03-22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-25SH08Change of share class name or designation
2015-11-25RES12VARYING SHARE RIGHTS AND NAMES
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-11-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLDREAD / 27/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALLDREAD / 27/04/2014
2014-04-29CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ALLDREAD on 2014-04-27
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURGESS / 20/03/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY BURGESS / 20/03/2013
2013-01-02AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10RES01ADOPT ARTICLES 30/05/2012
2012-07-10RES12Resolution of varying share rights or name
2012-07-10CC04Statement of company's objects
2012-07-10SH10Particulars of variation of rights attached to shares
2012-07-10SH08Change of share class name or designation
2012-05-14AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALLDREAD / 27/04/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLDREAD / 27/04/2012
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ALLDREAD / 27/03/2012
2011-12-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-13AR0129/04/11 FULL LIST
2010-11-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY BURGESS / 01/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURGESS / 01/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLDREAD / 01/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALLDREAD / 01/03/2010
2009-12-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOY BURGESS / 01/03/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURGESS / 01/03/2009
2009-03-06363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-11363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 93/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA
2003-03-06123£ NC 1000/100000 27/02/03
2003-03-06RES04NC INC ALREADY ADJUSTED 27/02/03
2003-03-0688(2)RAD 27/02/03--------- £ SI 9900@1=9900 £ IC 100/10000
2002-06-1188(2)RAD 01/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-01CERTNMCOMPANY NAME CHANGED ALLDREAD BURGESS LIMITED CERTIFICATE ISSUED ON 01/05/02
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ALLDREAD BURGESS ADVERTISING 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 ALLDREAD BURGESS ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLDREAD BURGESS ADVERTISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ALLDREAD BURGESS ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of ALLDREAD BURGESS ADVERTISING LIMITED registering or being granted any patents
Domain Names

ALLDREAD BURGESS ADVERTISING LIMITED owns 1 domain names.

alldreadburgess.co.uk  

Trademarks
We have not found any records of ALLDREAD BURGESS ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLDREAD BURGESS ADVERTISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,865 Miscellaneous Services
Derby City Council 0000-00-00 GBP £2,960 Miscellaneous Services
Derby City Council 0000-00-00 GBP £2,140 Printing
Derby City Council 0000-00-00 GBP £2,850 Printing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLDREAD BURGESS ADVERTISING 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 ALLDREAD BURGESS ADVERTISING 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 ALLDREAD BURGESS ADVERTISING 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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