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Home > England & Wales Companies > A.E.BURGESS & SONS,LIMITED
Company Information for

A.E.BURGESS & SONS,LIMITED

ULVERSCROFT RD, LEICESTER, LE4 6BY,
Company Registration Number
00373335
Private Limited Company
Active

Company Overview

About A.e.burgess & Sons,limited
A.E.BURGESS & SONS,LIMITED was founded on 1942-04-13 and has its registered office in . The organisation's status is listed as "Active". A.e.burgess & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.E.BURGESS & SONS,LIMITED
 
Legal Registered Office
ULVERSCROFT RD
LEICESTER
LE4 6BY
Other companies in LE4
 
Filing Information
Company Number 00373335
Company ID Number 00373335
Date formed 1942-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.BURGESS & SONS,LIMITED
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Company Officers of A.E.BURGESS & SONS,LIMITED

Current Directors
Officer Role Date Appointed
JANE BURGESS
 Company Secretary 1997-08-01
NORMAN VICTOR BURGESS
 Director 1991-09-28
STEVEN VICTOR BURGESS
 Director 1998-06-01
ROBERT GUNDLE
 Director 2006-12-01
NEIL STEVEN PRESTON
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM REEVES
 Director 1991-09-28 2000-06-09
NORMAN VICTOR BURGESS
 Company Secretary 1991-09-28 1997-08-01
MURIEL ELSIE BURGESS
 Director 1991-09-28 1992-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN VICTOR BURGESS TBD MORRIS RECYCLING LIMITED Director 2013-08-27 CURRENT 2013-08-27 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
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-10AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-29PSC04Change of details for Mr Norman Victor Burgess as a person with significant control on 2021-09-24
2021-09-29CH01Director's details changed for Mr Norman Victor Burgess on 2021-09-24
2021-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JANE BURGESS on 2021-09-24
2021-06-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEVEN PRESTON
2020-10-05AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-24CH03SECRETARY'S DETAILS CHNAGED FOR JANE BURGESS on 2018-09-24
2018-09-24CH01Director's details changed for Mr Norman Victor Burgess on 2018-09-24
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4420
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4420
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 003733350008
2015-06-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003733350006
2015-06-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003733350007
2015-06-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
2015-06-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4420
2014-11-24AR0125/09/14 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-03AP01DIRECTOR APPOINTED MR NEIL STEVEN PRESTON
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 003733350007
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4420
2013-11-05AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 003733350006
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES01ADOPT ARTICLES 29/03/2013
2013-05-02RES12VARYING SHARE RIGHTS AND NAMES
2013-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-15MISCSECT 519
2012-11-13AUDAUDITOR'S RESIGNATION
2012-11-09AR0125/09/12 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-21AR0125/09/11 FULL LIST
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15AR0125/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUNDLE / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR BURGESS / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN VICTOR BURGESS / 01/01/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-20AR0125/09/09 FULL LIST
2008-10-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-28363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-09-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-19AUDAUDITOR'S RESIGNATION
2001-10-01363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28363(288)DIRECTOR RESIGNED
2000-09-28363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-10-18363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1998-09-29363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26288aNEW DIRECTOR APPOINTED
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-08-18288bSECRETARY RESIGNED
1997-08-18288aNEW SECRETARY APPOINTED
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-03363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to A.E.BURGESS & SONS,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 A.E.BURGESS & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding JANE BURGESS AS TRUSTEE OF THE A E BURGESSS & SONS LTD RETIREMENT BENEFIT SCHEME
2014-03-31 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
2013-09-02 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-29 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEBENTURE 2011-08-17 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
FIXED CHARGE 2001-04-30 Satisfied LLOYDS UDT LIMITED
LEGAL CHARGE 1985-04-17 Satisfied LLOYDS BANK PLC
DEBENTURE 1982-05-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-09-30

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 A.E.BURGESS & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of A.E.BURGESS & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.BURGESS & SONS,LIMITED
Trademarks
We have not found any records of A.E.BURGESS & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.BURGESS & SONS,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 (46770 - Wholesale of waste and scrap) as A.E.BURGESS & SONS,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.BURGESS & SONS,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 A.E.BURGESS & SONS,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 A.E.BURGESS & SONS,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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    Other companies at postcode LE4 6BY