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Home > England & Wales Companies > P.F.BURRIDGE & SONS LIMITED
Company Information for

P.F.BURRIDGE & SONS LIMITED

C/O INTERPATH ADVISORY, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
Company Registration Number
00913830
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About P.f.burridge & Sons Ltd
P.F.BURRIDGE & SONS LIMITED was founded on 1967-08-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration
Administrative Receiver". P.f.burridge & 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
P.F.BURRIDGE & SONS LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in NE12
 
Filing Information
Company Number 00913830
Company ID Number 00913830
Date formed 1967-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2022-12-29 11:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.F.BURRIDGE & SONS LIMITED
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Company Officers of P.F.BURRIDGE & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAWN BURRIDGE
Director 2017-10-03
PHILIP JOHN BURRIDGE
Director 2009-06-29
STEPHEN CHRISTOPHER MCCOY
Director 2017-06-14
NICHOLAS JAMES MOORE
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID BURRIDGE
Company Secretary 1991-06-12 2017-07-06
HELEN ANN BURRIDGE
Director 1995-01-20 2017-07-06
MARK BURRIDGE
Director 1991-06-12 2017-07-06
PETER DAVID BURRIDGE
Director 1991-06-12 2017-07-06
ANNE BURRIDGE
Director 1995-01-20 1995-06-01
JOSEPHINE BURRIDGE
Director 1991-06-12 1993-06-01
PETER FRANCIS BURRIDGE
Director 1991-06-12 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BURRIDGE P.F. BURRIDGE HOLDINGS LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off

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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-21AM10Administrator's progress report
2022-09-20AM23Liquidation. Administration move to dissolve company
2022-04-13AM10Administrator's progress report
2022-02-24AM19liquidation-in-administration-extension-of-period
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX
2021-10-13AM10Administrator's progress report
2021-04-07AM10Administrator's progress report
2021-02-02AM19liquidation-in-administration-extension-of-period
2020-11-12AM10Administrator's progress report
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Units 8 & 9 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 9TA
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009138300007
2020-05-29AM02Liquidation statement of affairs AM02SOA
2020-05-19AM03Statement of administrator's proposal
2020-03-26AM01Appointment of an administrator
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 009138300007
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MOORE
2018-04-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MOORE
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-13AP01DIRECTOR APPOINTED MR STEPHEN MCCOY
2017-10-03AP01DIRECTOR APPOINTED MRS DAWN BURRIDGE
2017-07-17RES13Resolutions passed:
  • That, any interests any directors of the company has in relation to the acquisition of the entire issued share capital of the company 06/07/2017
2017-07-10PSC07CESSATION OF PHILIP JOHN BURRIDGE AS A PSC
2017-07-10PSC07CESSATION OF MARK BURRIDGE AS A PSC
2017-07-10PSC07CESSATION OF PETER DAVID BURRIDGE AS A PSC
2017-07-10PSC02Notification of P.F. Burridge Holdings Limited as a person with significant control on 2017-07-06
2017-07-10TM02Termination of appointment of Peter David Burridge on 2017-07-06
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BURRIDGE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURRIDGE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURRIDGE
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009138300006
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-11AR0111/06/14 FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-02AR0111/06/13 FULL LIST
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID BURRIDGE / 01/09/2012
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURRIDGE / 01/06/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BURRIDGE / 01/09/2012
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURRIDGE / 01/06/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN BURRIDGE / 01/09/2012
2013-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2012-07-06AR0111/06/12 FULL LIST
2012-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-17AR0111/06/11 FULL LIST
2010-11-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2010-06-14AR0111/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURRIDGE / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURRIDGE / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BURRIDGE / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN BURRIDGE / 11/06/2010
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURRIDGE / 29/06/2009
2009-06-30288aDIRECTOR APPOINTED MR PHILIP JOHN BURRIDGE
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-06-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-1788(2)AD 10/03/08 GBP SI 80@1=80 GBP IC 40/120
2008-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-06-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-06-18363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-09363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/98
1998-06-22363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
1996-08-06363sRETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-17363(288)DIRECTOR RESIGNED
1995-07-17363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1995-03-0388(2)RAD 31/07/94--------- £ SI 20@1=20 £ IC 20/40
1995-02-14288NEW DIRECTOR APPOINTED
1995-02-14288NEW DIRECTOR APPOINTED
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-12363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-08363sRETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-09-08288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to P.F.BURRIDGE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against P.F.BURRIDGE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE 2011-07-09 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2001-03-07 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1985-08-05 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE CREATED BY DEPOSIT OF LAND DEEDS 1977-03-04 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1976-11-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 P.F.BURRIDGE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of P.F.BURRIDGE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.F.BURRIDGE & SONS LIMITED
Trademarks
We have not found any records of P.F.BURRIDGE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.F.BURRIDGE & 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 (41201 - Construction of commercial buildings) as P.F.BURRIDGE & SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where P.F.BURRIDGE & 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyP. F. BURRIDGE & SONS LIMITEDEvent Date2021-12-20
 
Initiating party Event TypeAppointmen
Defending partyP. F. BURRIDGE & SONS LIMITEDEvent Date2020-03-20
In the High Court of Justice, Business and Property Courts in Newcastle upon Tyne Court Number: CR2020NCL000054 P. F. BURRIDGE & SONS LIMITED (Company Number 00913830 ) Nature of Business: Constructio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.F.BURRIDGE & 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 P.F.BURRIDGE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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