Burgess Diagnostics Limited LEYLAND


Founded in 2003, Burgess Diagnostics, classified under reg no. 04830307 is an active company. Currently registered at Oak House PR25 2YJ, Leyland the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on Friday 30th November 2018. Since Thursday 29th January 2004 Burgess Diagnostics Limited is no longer carrying the name Limco One Hundred And Seven.

Currently there are 3 directors in the the company, namely Hendrik S., Paul B. and Robin W.. In addition one secretary - Justin C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burgess Diagnostics Limited Address / Contact

Office Address Oak House
Office Address2 317 Golden Hill Lane
Town Leyland
Post code PR25 2YJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04830307
Date of Incorporation Fri, 11th Jul 2003
Industry Veterinary activities
End of financial Year 30th November
Company age 17 years old
Account next due date Mon, 31st Aug 2020 (53 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 21st Jul 2020 (2020-07-21)
Last confirmation statement dated Sun, 7th Jul 2019

Company staff

Hendrik S.

Position: Director

Appointed: 09 November 2018

Paul B.

Position: Director

Appointed: 31 March 2016

Robin W.

Position: Director

Appointed: 31 March 2016

Justin C.

Position: Secretary

Appointed: 02 October 2015

David W.

Position: Director

Appointed: 25 November 2009

Resigned: 30 September 2014

Michael H.

Position: Director

Appointed: 25 November 2009

Resigned: 09 November 2018

Trevor T.

Position: Director

Appointed: 07 October 2005

Resigned: 31 March 2016

Derek H.

Position: Director

Appointed: 30 September 2004

Resigned: 03 October 2008

Thomas B.

Position: Director

Appointed: 27 March 2004

Resigned: 30 September 2014

Howard D.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 September 2014

Hugh G.

Position: Director

Appointed: 01 March 2004

Resigned: 30 September 2014

Colin L.

Position: Director

Appointed: 11 July 2003

Resigned: 01 March 2004

Jean C.

Position: Secretary

Appointed: 11 July 2003

Resigned: 01 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Vet Mri Limited from Leyland, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Vet Mri Limited

Earnshaw Business Centre Hugh Lane, Leyland, Lancashire, PR26 6PD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09064310
Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Limco One Hundred And Seven January 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Balance Sheet
Cash Bank On Hand446 714559 227
Current Assets814 6131 456 141
Debtors359 276890 803
Net Assets Liabilities845 2731 292 111
Other Debtors63 59220 878
Property Plant Equipment1 128 876883 696
Total Inventories8 6236 111
Other
Accumulated Depreciation Impairment Property Plant Equipment896 1701 017 483
Amounts Owed By Related Parties 500 657
Amounts Owed To Group Undertakings 79 976
Corporation Tax Payable72 41084 800
Creditors526 626352 220
Increase From Depreciation Charge For Year Property Plant Equipment 237 433
Net Current Assets Liabilities352 254838 135
Other Creditors526 626352 220
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 116 120
Other Disposals Property Plant Equipment 135 829
Other Taxation Social Security Payable20 67097 002
Property Plant Equipment Gross Cost2 025 0461 901 179
Provisions For Liabilities Balance Sheet Subtotal109 23177 500
Total Additions Including From Business Combinations Property Plant Equipment 11 962
Total Assets Less Current Liabilities1 481 1301 721 831
Trade Creditors Trade Payables33 00461 987
Trade Debtors Trade Receivables295 684369 268

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 4th, September 2019
Free Download

Company search

Advertisements