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S BURGESS & CO LIMITED

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

This company is commonly known as S Burgess & Co Limited. The company was founded 11 years ago and was given the registration number 08103343. The firm's registered office is in SHEFFIELD. You can find them at 11 Slayleigh Avenue, , Sheffield, S Yorks. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:S BURGESS & CO LIMITED
Company Number:08103343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:11 Slayleigh Avenue, Sheffield, S Yorks, S10 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 11 Slayleigh Avenue, Sheffield, United Kingdom, S10 3RA

Secretary17 May 2017Active
11, Slayleigh Avenue, Sheffield, England, S10 3RA

Director13 June 2012Active
Apt 6 Braemore, Ecclesall Road South, Sheffield, England, S11 9NU

Director02 June 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director13 June 2012Active
School House, School Lane, Norton, Sheffield, England, S8 8BL

Director13 June 2012Active

People with Significant Control

Steven Burgess
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:11, Slayleigh Avenue, Sheffield, S10 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Charles Anthony Hale
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:11, Slayleigh Avenue, Sheffield, S10 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-19Persons with significant control

Notification of a person with significant control.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Officers

Appoint person secretary company with name date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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