| Company Name | Burge & Gunson Limited |
|---|---|
| Director | Raymond David Gunson |
| Company Status | Active |
| Company Number | 02001777 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Raymond David Gunson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Plumbers Merchant |
| Country of Residence | England |
| Correspondence Address | 13/23 High Street Colliers Wood London SW19 2JE |
| Secretary Name | Mr Raymond David Gunson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/23 High Street Colliers Wood London SW19 2JE |
| Director Name | Mrs Rosamund Shirley Gunson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(6 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 03 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Treeways Warren Drive Kingswood Surrey KT20 6PZ |
Contact
| Website | burgeandgunson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85435166 |
| Telephone region | London |
Location
| Registered Address | 13/23 High Street Colliers Wood London SW19 2JE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Raymond David Gunson 50.00% Ordinary |
|---|---|
| 30k at £1 | Rosamund Shirley Gunson 30.00% Ordinary |
| 10k at £1 | Mr Barry Raymond Gunson 10.00% Ordinary |
| 10k at £1 | Mr Paul Michael Gunson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,738,082 |
| Gross Profit | £2,215,283 |
| Net Worth | £4,034,940 |
| Cash | £3,139,166 |
| Current Liabilities | £2,116,034 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 15 December 2023 | Director's details changed for Mr Raymond David Gunson on 5 December 2023 (2 pages) |
| 15 December 2023 | Secretary's details changed for Mr Raymond David Gunson on 5 December 2023 (1 page) |
| 23 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 10 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 11 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 13 October 2020 | Termination of appointment of Rosamund Shirley Gunson as a director on 3 October 2020 (1 page) |
| 10 March 2020 | Full accounts made up to 30 June 2019 (21 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 1 April 2019 | Full accounts made up to 30 June 2018 (20 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 21 March 2018 | Full accounts made up to 30 June 2017 (21 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 April 2017 | Full accounts made up to 30 June 2016 (19 pages) |
| 10 April 2017 | Full accounts made up to 30 June 2016 (19 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 18 March 2016 | Full accounts made up to 30 June 2015 (16 pages) |
| 18 March 2016 | Full accounts made up to 30 June 2015 (16 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 8 April 2015 | Full accounts made up to 30 June 2014 (17 pages) |
| 8 April 2015 | Full accounts made up to 30 June 2014 (17 pages) |
| 4 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 28 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
| 28 March 2014 | Full accounts made up to 30 June 2013 (16 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 5 April 2013 | Full accounts made up to 30 June 2012 (16 pages) |
| 5 April 2013 | Full accounts made up to 30 June 2012 (16 pages) |
| 7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Full accounts made up to 30 June 2011 (17 pages) |
| 13 March 2012 | Full accounts made up to 30 June 2011 (17 pages) |
| 1 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Full accounts made up to 30 June 2010 (17 pages) |
| 22 November 2010 | Full accounts made up to 30 June 2010 (17 pages) |
| 24 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 24 March 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 3 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mrs Rosamund Shirley Gunson on 10 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Raymond David Gunson on 10 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Raymond David Gunson on 10 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Rosamund Shirley Gunson on 10 October 2009 (2 pages) |
| 9 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
| 9 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
| 13 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 29 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 29 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 12 December 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 12 December 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 12 January 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 12 January 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 12 January 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 12 January 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 25 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 25 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 22 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 22 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 15 December 1998 | Nc inc already adjusted 08/09/98 (1 page) |
| 15 December 1998 | Ad 08/09/98--------- £ si 99998@1 (2 pages) |
| 15 December 1998 | Ad 08/09/98--------- £ si 99998@1 (2 pages) |
| 15 December 1998 | Nc inc already adjusted 08/09/98 (1 page) |
| 25 November 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 21 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 4 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 4 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 1 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 28 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 28 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 18 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 27 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |