A.E.Burgess & Sons,Limited

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A.e.burgess & Sons,limited

00373335•Private Limited With Share Capital

Ulverscroft Rd, Leicester, LE46BY
WebsiteEmail01162531721

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Incorporated

13/04/1942

Company Age

84 years

Directors

4

Employees

68

SIC Code

46770

Risk

low risk

Company Overview

Registration, classification & business activity

A.e.burgess & Sons,limited (00373335) is a private limited with share capital incorporated on 13/04/1942 (84 years old) and registered in leicester, LE46BY. The company operates under SIC code 46770 - wholesale of waste and scrap.

Service in and around leicester, a.e. burgess and sons provides the trade and private sectors with next day delivery skips and containers in a range of sizes.

Private Limited With Share Capital
SIC: 46770
Medium
Incorporated 13/04/1942
LE46BY
68 employees

Financial Overview

Total Assets

£8.60M

Liabilities

£5.91M

Net Assets

£2.69M

Turnover

£15.36M

Cash

£424.4K

Key Metrics

68

Employees

4

Directors

2

Shareholders

Board of Directors

3
N
norman victor burgess
director
R
robert gundle
director
S
steven victor burgess
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-06-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Memorandum Articles
Category:Incorporation
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Miscellaneous
Category:Miscellaneous
Date:15-11-2012
Auditors Resignation Company
Category:Auditors
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Legacy
Category:Mortgage
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Legacy
Category:Mortgage
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:28-10-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Auditors Resignation Company
Category:Auditors
Date:19-06-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2001
Legacy
Category:Mortgage
Date:01-05-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Officers
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Officers
Date:18-08-1997
Legacy
Category:Officers
Date:18-08-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date16/09/2025
Latest Accounts30/09/2024

Trading Addresses

Ulverscroft Road, Leicester, Leicestershire, LE46BYRegistered

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Contact

01162531721
info@aeburgess.com
aeburgess.com
Ulverscroft Rd, Leicester, LE46BY