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Company Information for

HOMER BURGESS LIMITED

65 SUSSEX STREET, GLASGOW, G41 1DX,
Company Registration Number
SC055598
Private Limited Company
Active

Company Overview

About Homer Burgess Ltd
HOMER BURGESS LIMITED was founded on 1974-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Homer Burgess Limited is a Private Limited Company registered in SCOTLAND 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
HOMER BURGESS LIMITED
 
Legal Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
Other companies in DG2
 
Telephone01387 261027
 
Filing Information
Company Number SC055598
Company ID Number SC055598
Date formed 1974-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB293035070  
Last Datalog update: 2024-10-05 13:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMER BURGESS LIMITED
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Companies with same name HOMER BURGESS LIMITED
The following companies were found which have the same name as HOMER BURGESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMER BURGESS HOLDINGS LIMITED 4 Station Road Milngavie Glasgow G62 8AB Active - Proposal to Strike off Company formed on the 2021-09-09

Company Officers of HOMER BURGESS LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET BURGESS
 Company Secretary 1992-04-02
GILLIAN PATRICIA BURGESS
 Director 2011-04-06
LINDA MARGARET BURGESS
 Director 1992-04-02
STEPHEN JAMES BURGESS
 Director 1989-02-13
PETER FINGLAND KEIR SCOTT
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOMER BURGESS
 Director 1992-04-02 2005-05-31
HOMER BURGESS
 Director 1989-02-13 1993-11-19
MARGARET BURGESS
 Company Secretary 1989-02-13 1992-04-02
MARGARET BURGESS
 Director 1989-02-13 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES BURGESS AEP SYNERGY LTD. Director 2017-06-08 CURRENT 2017-06-08 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
2024-11-04Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-20REGISTRATION OF A CHARGE / CHARGE CODE SC0555980013
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE SC0555980011
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE SC0555980012
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE SC0555980009
2024-03-19Resolutions passed:<ul><li>Resolution Senior facilities afreement 07/03/2024<li>Resolution alteration to articles</ul>
2024-03-19Memorandum articles filed
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE SC0555980008
2024-02-29Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-09-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-31CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-08-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0555980007
2018-11-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 101767
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 101767
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 101767
2015-01-26AR0120/01/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 101767
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR PETER FINGLAND KEIR SCOTT
2011-08-25AP01DIRECTOR APPOINTED MRS GILLIAN PATRICIA BURGESS
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BURGESS / 06/04/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 06/04/2011
2011-08-24CH03SECRETARY'S DETAILS CHNAGED FOR LINDA MARGARET BURGESS on 2011-04-06
2011-01-24AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BURGESS / 22/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 22/01/2010
2009-10-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-30363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-10363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-12169£ IC 150000/101767 25/07/05 £ SR 48233@1=48233
2005-08-04288bDIRECTOR RESIGNED
2005-08-03RES13SHARE SALE AGREEMENT 25/07/05
2005-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-28MEM/ARTSARTICLES OF ASSOCIATION
2005-02-04363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-30363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-05363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-27363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-11-15SRES04NC INC ALREADY ADJUSTED 19/10/00
2000-11-15123£ NC 20000/500000 19/10/00
2000-11-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/00
2000-11-1588(2)RAD 19/10/00--------- £ SI 130000@1=130000 £ IC 20000/150000
2000-09-15419a(Scot)DEC MORT/CHARGE *****
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-18419a(Scot)DEC MORT/CHARGE *****
1999-11-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 123 IRISH STREET DUMFRIES DG1 2PE
1999-02-02363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-02-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-05363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-24363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOMER BURGESS 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 HOMER BURGESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-10-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-02-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-08-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1980-11-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
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
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2018-05-31
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 HOMER BURGESS LIMITED

Intangible Assets
Patents
We have not found any records of HOMER BURGESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HOMER BURGESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMER BURGESS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HOMER BURGESS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where HOMER BURGESS 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 HOMER BURGESS 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 HOMER BURGESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G41 1DX