Company information:
A.E.Burgess & Sons,Limited (No: 00373335)
Address: ULVERSCROFT RD, LEICESTER, LE4 6BY
Status: Active
Incorporated: 13-Apr-1942
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 46770 - Wholesale of waste and scrap
Current Director: NORMAN VICTOR BURGESS ( DOB: Feb-1947 From: Sep-1991 )
Current Director: STEVEN VICTOR BURGESS ( DOB: May-1976 From: Jun-1998 )
Current Director: ROBERT GUNDLE ( DOB: May-1973 From: Dec-2006 )
Current Director: NEIL STEVEN PRESTON ( DOB: Feb-1978 From: Oct-2014 )
Current Secretary: JANE BURGESS ( DOB: Sep-1949 From: Aug-1997 )
Resigned Director: MURIEL ELSIE BURGESS ( DOB: Jan-1922 From: Sep-1991 To: Jan-1992 )
Resigned Director: BARRY GRAHAM REEVES ( DOB: Jun-1940 From: Sep-1991 To: Jun-2000 )
Resigned Secretary: NORMAN VICTOR BURGESS ( DOB: Feb-1947 From: Sep-1991 To: Aug-1997 )
Persons of Significant Control:
Mr Norman Victor Burgess, C/O A.E. Burgess & Sons Limited Ulverscroft Rd, Leicester, LE4 6BY, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Steven Victor Burgess, C/O A.E. Burgess & Sons Limited Ulverscroft Rd, Leicester, LE4 6BY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,244,386 | 4,792,041 | 0.0,5244386.0,4792041.0 | |
| Fixed assets / Intangible assets | 362,500 | 325,000 | 0.0,362500.0,325000.0 | |
| Fixed assets / Property, plant and equipment | 4,881,886 | 4,467,041 | 0.0,4881886.0,4467041.0 | |
| Current assets | 4,263,293 | 4,653,988 | 0.0,4263293.0,4653988.0 | |
| Current assets / Total inventories | 1,409,823 | 1,138,531 | 0.0,1409823.0,1138531.0 | |
| Current assets / Cash at bank and on hand | 198,984 | 908,062 | 0.0,198984.0,908062.0 | |
| Net current assets (liabilities) | 411,363 | 803,297 | 0.0,411363.0,803297.0 | |
| Total assets less current liabilities | 5,655,749 | 5,595,338 | 0.0,5655749.0,5595338.0 | |
| Provisions for liabilities, balance sheet subtotal | 327,282 | 398,408 | 0.0,327282.0,398408.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 327,282 | 398,408 | 0.0,327282.0,398408.0 | |
| Net assets (liabilities) | 4,153,173 | 4,005,350 | 0.0,4153173.0,4005350.0 | |
| Equity / share capital and reserves | 4,221,600 | 4,153,173 | 4,005,350 | 4221600.0,4153173.0,4005350.0 |