J.G. BURGESS & COMPANY LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About J.g. Burgess & Company Ltd

J.G. BURGESS & COMPANY LIMITED was founded on 2004-03-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". J.g. Burgess & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J.G. BURGESS & COMPANY LIMITED

4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in ME10

Filing Information

Company Number		05068432
Company ID Number		05068432
Date formed		2004-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-15 02:57:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.G. BURGESS & COMPANY LIMITED
The accountancy firm based at this address is QCA LIMITED

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Companies with same name J.G. BURGESS & COMPANY LIMITED

The following companies were found which have the same name as J.G. BURGESS & COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J.G. BURGESS & COMPANY LIMITED		Unknown

Company Officers of J.G. BURGESS & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JANET VIVIENNE SKINNER	Company Secretary	2004-03-09
RICHARD JOHN BURGESS	Director	2004-03-09
AGGY PRODROMOU	Director	2004-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2004-03-09	2004-03-09
LESLEY JOYCE GRAEME	Nominated Director	2004-03-09	2004-03-09

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.

Date	Document Type	Document Description
2022-01-13		Voluntary liquidation. Return of final meeting of creditors
2021-08-20	600	Appointment of a voluntary liquidator
2021-08-20	LIQ09	Voluntary liquidation. Death of a liquidator
2021-06-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-03
2020-05-29	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 1, D2 Trading Estate Castle Road Sittingbourne ME10 3RH England
2019-04-19	LIQ02	Voluntary liquidation Statement of affairs
2019-04-19	600	Appointment of a voluntary liquidator
2019-04-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-04
2019-02-26	CH01	Director's details changed for Mr Richard John Burgess on 2019-02-13
2019-02-20	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM Fiat Garage J G Burgess & Company Limited Ufton Lane, Sittingbourne Kent ME10 1JB
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-19	SH19	Statement of capital on 2018-02-19 GBP 100,000
2018-02-19	SH20	Statement by Directors
2018-02-19	CAP-SS	Solvency Statement dated 01/02/18
2018-02-19	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-02-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11	LATEST SOC	11/03/17 STATEMENT OF CAPITAL;GBP 150000
2017-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-14	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 150000
2016-03-11	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 150000
2015-03-11	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-01-26	CH01	Director's details changed for Richard John Burgess on 2014-06-17
2015-01-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15	LATEST SOC	15/03/14 STATEMENT OF CAPITAL;GBP 150000
2014-03-15	AR01	09/03/14 ANNUAL RETURN FULL LIST
2014-03-15	CH01	Director's details changed for Richard John Burgess on 2013-12-01
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10	AR01	09/03/12 ANNUAL RETURN FULL LIST
2012-02-22	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	09/03/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AGGY PRODROMOU / 09/03/2010
2009-12-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / AGGY PRODROMU / 10/03/2008
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-19	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-16	363a	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-04-04	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-09-29	88(2)R	AD 10/03/04--------- £ SI 149000@1=149000 £ IC 1/149001
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-16	288b	DIRECTOR RESIGNED
2004-04-16	288b	SECRETARY RESIGNED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-16	288a	NEW SECRETARY APPOINTED
2004-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to J.G. BURGESS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2021-05-26
Resolutions for Winding-up	2019-04-11
Appointment of Liquidators	2019-04-11
Meetings of Creditors	2019-03-28

Fines / Sanctions

No fines or sanctions have been issued against J.G. BURGESS & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2005-09-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 73,480
Creditors Due Within One Year	2012-05-31	£ 100,142
Provisions For Liabilities Charges	2013-05-31	£ 3,242
Provisions For Liabilities Charges	2012-05-31	£ 3,379

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 J.G. BURGESS & COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 150,000
Called Up Share Capital	2012-05-31	£ 150,000
Cash Bank In Hand	2013-05-31	£ 52,534
Cash Bank In Hand	2012-05-31	£ 32,919
Current Assets	2013-05-31	£ 240,627
Current Assets	2012-05-31	£ 262,452
Debtors	2013-05-31	£ 7,140
Debtors	2012-05-31	£ 31,512
Debtors	2011-05-31	£ 18,944
Fixed Assets	2013-05-31	£ 41,398
Fixed Assets	2012-05-31	£ 54,242
Shareholder Funds	2013-05-31	£ 205,303
Shareholder Funds	2012-05-31	£ 213,173
Stocks Inventory	2013-05-31	£ 180,953
Stocks Inventory	2012-05-31	£ 198,021
Tangible Fixed Assets	2013-05-31	£ 32,898
Tangible Fixed Assets	2012-05-31	£ 37,242
Tangible Fixed Assets	2011-05-31	£ 40,736

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J.G. BURGESS & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.G. BURGESS & COMPANY LIMITED

Trademarks

We have not found any records of J.G. BURGESS & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.G. BURGESS & COMPANY 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 (45200 - Maintenance and repair of motor vehicles) as J.G. BURGESS & COMPANY LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where J.G. BURGESS & COMPANY 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 Type	Resolutions for Winding-up
Defending party	J.G. BURGESS & COMPANY LIMITED	Event Date	2019-04-04
Place of meeting: Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH. Date of meeting: 4 April 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	J.G. BURGESS & COMPANY LIMITED	Event Date	2019-04-04

Initiating party		Event Type	Meetings of Creditors
Defending party	J.G. BURGESS & COMPANY LIMITED	Event Date	2019-03-25
Date of meeting: 4 April 2019. Time of meeting: 10:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Richard Burgess, Director Joint Insolvency Practitioner's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Insolvency Practitioner's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.G. BURGESS & COMPANY 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 J.G. BURGESS & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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