Nina Burgess Ltd.

Company Name	Nina Burgess Ltd.
Directors	Nina Joy Burgess-D'Arcy and Matthew James D'Arcy
Company Status	Active
Company Number	07227913
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Nina Joy Burgess-D'Arcy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Carpet Specialist
Country of Residence	England
Correspondence Address	Reaver House Suite 9 12 East Street Epsom Surrey KT17 1HX

Director Name	Mr Matthew James D'Arcy
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2010(same day as company formation)
Role	Carpet Specialist
Country of Residence	United Kingdom
Correspondence Address	Reaver House Suite 9 12 East Street Epsom Surrey KT17 1HX

Director Name	Mrs Nina Joy Burgess D'Arcy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Carpet Specialist
Country of Residence	United Kingdom
Correspondence Address	150 Stonecot Hill Sutton Surrey SM3 9HQ

Contact

Website	www.ninaburgess.co.uk

Location

Registered Address	Reaver House Suite 9 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£87,269
Cash	£50,864
Current Liabilities	£120,024

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (2 weeks, 5 days ago)
Next Return Due	3 May 2025 (11 months, 4 weeks from now)

Filing History

21 April 2024	Confirmation statement made on 19 April 2024 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
23 October 2022	Registered office address changed from C/O C/O Abacus 7 West Street Epsom Surrey KT18 7RL England to Reaver House Suite 9 12 East Street Epsom Surrey KT17 1HX on 23 October 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
17 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Registered office address changed from 166 Wandsworth Bridge Road London SW6 2UQ to C/O C/O Abacus 7 West Street Epsom Surrey KT18 7RL on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 166 Wandsworth Bridge Road London SW6 2UQ to C/O C/O Abacus 7 West Street Epsom Surrey KT18 7RL on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Director's details changed for Mrs Nina Joy Burgess-D'arcy on 1 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Matthew James D'arcy on 1 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Matthew James D'arcy on 1 April 2013 (2 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Director's details changed for Mrs Nina Joy Burgess-D'arcy on 1 April 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Nina Joy Burgess-D'arcy on 1 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Matthew James D'arcy on 1 April 2013 (2 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
9 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
27 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (2 pages)
27 April 2010	Appointment of Mrs Nina Joy Burgess-D'arcy as a director (2 pages)
27 April 2010	Appointment of Mrs Nina Joy Burgess-D'arcy as a director (2 pages)
27 April 2010	Termination of appointment of Nina Burgess D'arcy as a director (1 page)
27 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (2 pages)
27 April 2010	Termination of appointment of Nina Burgess D'arcy as a director (1 page)
19 April 2010	Incorporation (41 pages)
19 April 2010	Incorporation (41 pages)

Nina Burgess Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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