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J BURGESS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Burgess & Sons Limited. The company was founded 18 years ago and was given the registration number 05606360. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:J BURGESS & SONS LIMITED
Company Number:05606360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, England, CO7 7FX

Corporate Secretary10 March 2010Active
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX

Director28 October 2005Active
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX

Director12 October 2015Active
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, CO7 7FX

Director19 January 2016Active
Causeway House, The Causeway, Gt Horkesley, Colchester, United Kingdom, CO6 4EJ

Corporate Secretary28 October 2005Active

People with Significant Control

Mr Malcolm Burgess
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:8 Blue Barns Business Park, Old Ipswich Road, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2016-01-19Officers

Appoint person director company with name date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Appoint person director company with name date.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change corporate secretary company with change date.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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