Company number 05606360
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 8 BLUE BARNS BUSINESS PARK OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7FX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J BURGESS & SONS LIMITED are www.jburgesssons.co.uk, and www.j-burgess-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. J Burgess Sons Limited is a Private Limited Company.
The company registration number is 05606360. J Burgess Sons Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of J Burgess Sons Limited is 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex Co7 7fx. The company`s financial liabilities are £106.31k. It is £10.77k against last year. The cash in hand is £103.17k. It is £-25.46k against last year. And the total assets are £159.84k, which is £-21.28k against last year. TAYLOR AND DAVIS LTD is a Secretary of the company. BURGESS, Malcolm is a Director of the company. BURGESS, Mark is a Director of the company. BURGESS, Shaun Andrew is a Director of the company. Secretary ANGLIA BUSINESS SERVICES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
j burgess & sons Key Finiance
LIABILITIES
£106.31k
+11%
CASH
£103.17k
-20%
TOTAL ASSETS
£159.84k
-12%
All Financial Figures
Current Directors
Secretary
TAYLOR AND DAVIS LTD
Appointed Date: 10 March 2010
Resigned Directors
Secretary
ANGLIA BUSINESS SERVICES LIMITED
Resigned: 10 March 2010
Appointed Date: 28 October 2005
Persons With Significant Control
Mr Malcolm Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
J BURGESS & SONS LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Appointment of Mr Shaun Andrew Burgess as a director on 19 January 2016
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 23 more events
20 Nov 2007
Return made up to 28/10/07; full list of members
19 Jan 2007
Total exemption small company accounts made up to 31 October 2006
22 Nov 2006
Return made up to 28/10/06; full list of members
30 Aug 2006
Registered office changed on 30/08/06 from: 8 brook house wivenhoe business centre wivenhoe, colchester essex CO7 9DP
28 Oct 2005
Incorporation