BURGHES LIMITED

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BURGHES LIMITED

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Key Data

Status

Dissolved

Company No.

05503602

Incorporation date

08/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 John Hibbard Avenue, Sheffield S13 9UTCopy
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Latest events (Record since 08/07/2005)
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2023
Voluntary strike-off action has been suspended
dot icon25/04/2023
First Gazette notice for voluntary strike-off
dot icon18/04/2023
Application to strike the company off the register
dot icon22/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon13/12/2022
Previous accounting period extended from 2022-03-31 to 2022-09-30
dot icon19/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/10/2020
Satisfaction of charge 1 in full
dot icon08/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon29/08/2020
Registered office address changed from 16-18 Cavendish House Cavendish Street Chesterfield Derbyshire S40 1UY to 37 John Hibbard Avenue Sheffield S13 9UT on 2020-08-29
dot icon10/08/2020
Change of details for Mr Jamie Peter Burghes as a person with significant control on 2017-10-12
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon12/10/2017
Cessation of Christopher Robert Burghes as a person with significant control on 2017-05-04
dot icon12/10/2017
Cessation of Christopher Robert Burghes as a person with significant control on 2017-05-04
dot icon25/05/2017
Termination of appointment of Christopher Robert Burghes as a director on 2017-05-12
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/10/2016
Confirmation statement made on 2016-10-03 with no updates
dot icon03/10/2016
Confirmation statement made on 2016-07-08 with updates
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon05/08/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon18/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon18/07/2013
Secretary's details changed for Clare Jane Burghes on 2013-07-08
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon31/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon22/07/2010
Director's details changed for Jamie Pete Burghes on 2010-07-08
dot icon22/07/2010
Director's details changed for Christopher Robert Burghes on 2010-07-08
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/08/2009
Return made up to 08/07/09; full list of members
dot icon26/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon30/07/2008
Return made up to 08/07/08; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/09/2007
Secretary's particulars changed
dot icon26/09/2007
Director's particulars changed
dot icon09/08/2007
Return made up to 08/07/07; full list of members
dot icon12/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon12/02/2007
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon17/01/2007
Director's particulars changed
dot icon07/09/2006
Return made up to 08/07/06; full list of members
dot icon07/09/2006
New secretary appointed
dot icon07/09/2006
Secretary resigned
dot icon25/07/2006
Registered office changed on 25/07/06 from: 55A beighton road, woodhouse sheffield south yorkshire S13 7PN
dot icon05/01/2006
Particulars of mortgage/charge
dot icon25/11/2005
Director's particulars changed
dot icon08/07/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
48.87K
-
0.00
64.20K
-
2022
3
37.62K
-
0.00
-
-
2022
3
37.62K
-
0.00
-
-

Employees

2022

Employees

3 Descended-77 % *

Net Assets(GBP)

37.62K £Descended-23.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burghes, Clare Jane
Secretary
01/04/2006 - Present
-
Burghes, Jamie Pete
Secretary
08/07/2005 - 01/04/2006
-
Mr Jamie Peter Burghes
Director
08/07/2005 - Present
-
Burghes, Christopher Robert
Director
08/07/2005 - 12/05/2017
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BURGHES LIMITED

BURGHES LIMITED is an(a) Dissolved company incorporated on 08/07/2005 with the registered office located at 37 John Hibbard Avenue, Sheffield S13 9UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHES LIMITED?

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BURGHES LIMITED is currently Dissolved. It was registered on 08/07/2005 and dissolved on 11/07/2023.

Where is BURGHES LIMITED located?

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BURGHES LIMITED is registered at 37 John Hibbard Avenue, Sheffield S13 9UT.

What does BURGHES LIMITED do?

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BURGHES LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BURGHES LIMITED have?

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BURGHES LIMITED had 3 employees in 2022.

What is the latest filing for BURGHES LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.