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Company Information for

BURGESS PHOTO PRINT LIMITED

The Beehive, Beehive Street, Retford, NOTTINGHAMSHIRE, DN22 6JE,
Company Registration Number
04409750
Private Limited Company
Active

Company Overview

About Burgess Photo Print Ltd
BURGESS PHOTO PRINT LIMITED was founded on 2002-04-05 and has its registered office in Retford. The organisation's status is listed as "Active". Burgess Photo Print Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGESS PHOTO PRINT LIMITED
 
Legal Registered Office
The Beehive
Beehive Street
Retford
NOTTINGHAMSHIRE
DN22 6JE
Other companies in DN22
 
Filing Information
Company Number 04409750
Company ID Number 04409750
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB439656509  
Last Datalog update: 2024-04-18 16:20:53
Primary Source:Companies House
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Company Officers of BURGESS PHOTO PRINT LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIA HOLLAND
Director 2017-02-17
RICHARD GRAHAM HOLLAND
Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BURGESS
Company Secretary 2002-04-05 2017-02-17
BARBARA BURGESS
Director 2002-04-05 2017-02-17
ROBERT ANDREW BURGESS
Director 2002-04-05 2017-02-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-04-05 2002-04-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIA HOLLAND BURGESS HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD GRAHAM HOLLAND BURGESS HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 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
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-04-20PSC07CESSATION OF LISA MARIA HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20PSC02Notification of Burgess Holdings Limited as a person with significant control on 2017-02-17
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS
2017-02-20AP01DIRECTOR APPOINTED MRS LISA MARIA HOLLAND
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BURGESS
2017-02-20TM02Termination of appointment of Barbara Burgess on 2017-02-17
2017-02-20AP01DIRECTOR APPOINTED MR RICHARD GRAHAM HOLLAND
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044097500001
2016-09-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0105/04/16 FULL LIST
2016-05-17AR0105/04/16 FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-08AR0105/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BURGESS / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BURGESS / 08/04/2010
2009-08-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-21363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS
2006-04-27363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-21363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-06-24225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-06-2488(2)RAD 05/04/02--------- £ SI 199@1=199 £ IC 1/200
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bSECRETARY RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BURGESS PHOTO PRINT 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 BURGESS PHOTO PRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BURGESS PHOTO PRINT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BURGESS PHOTO PRINT LIMITED

Intangible Assets
Patents
We have not found any records of BURGESS PHOTO PRINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGESS PHOTO PRINT LIMITED
Trademarks
We have not found any records of BURGESS PHOTO PRINT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURGESS PHOTO PRINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
0000-00-00 GBP £

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURGESS PHOTO PRINT 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 BURGESS PHOTO PRINT 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 BURGESS PHOTO PRINT 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 DN22 6JE