Background WavePink WaveYellow Wave

S BURGESS & CO LIMITED (08103343)

S BURGESS & CO LIMITED (08103343) is an active UK company. incorporated on 13 June 2012. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. S BURGESS & CO LIMITED has been registered for 13 years. Current directors include BURGESS, Steven.

Company Number
08103343
Status
active
Type
ltd
Incorporated
13 June 2012
Age
13 years
Address
11 Slayleigh Avenue, Sheffield, S10 3RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BURGESS, Steven
SIC Codes
69201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

S BURGESS & CO LIMITED

S BURGESS & CO LIMITED is an active company incorporated on 13 June 2012 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. S BURGESS & CO LIMITED was registered 13 years ago.(SIC: 69201)

Status

active

Active since 13 years ago

Company No

08103343

LTD Company

Age

13 Years

Incorporated 13 June 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

11 Slayleigh Avenue Sheffield, S10 3RA,

Timeline

8 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jun 13
Director Left
Jun 13
New Owner
May 18
Director Left
Dec 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BURGESS, Jane

Active
11 Slayleigh Avenue, SheffieldS10 3RA
Secretary
Appointed 17 May 2017

BURGESS, Steven

Active
Slayleigh Avenue, SheffieldS10 3RA
Born November 1966
Director
Appointed 13 Jun 2012

COWAN, Graham Michael

Resigned
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 13 Jun 2012
Resigned 13 Jun 2012

HALE, Charles Anthony

Resigned
Ecclesall Road South, SheffieldS11 9NU
Born November 1960
Director
Appointed 02 Jun 2013
Resigned 20 Dec 2025

HALE, Charles Anthony

Resigned
School Lane, SheffieldS8 8BL
Born November 1960
Director
Appointed 13 Jun 2012
Resigned 01 Jun 2013

Persons with significant control

2

Steven Burgess

Active
Slayleigh Avenue, SheffieldS10 3RA
Born November 1966

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Charles Anthony Hale

Active
Slayleigh Avenue, SheffieldS10 3RA
Born November 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
20 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Memorandum Articles
14 October 2020
MAMA
Resolution
14 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
19 May 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 May 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2013
AR01AR01
Appoint Person Director Company With Name
15 June 2013
AP01Appointment of Director
Termination Director Company With Name
15 June 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
2 March 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2012
AP01Appointment of Director
Termination Director Company With Name
14 June 2012
TM01Termination of Director
Incorporation Company
13 June 2012
NEWINCIncorporation