M G Burgins & Son Limited. net worth, address, company information. Free

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M G Burgins & Son Limited (Companies House Registration Number 05179454) is a private limited company established on 2004-07-14. This company is registered at Fronwen House, Dolau, Llandrindod Wells, Powys LD1 5TL. M G Burgins & Son Limited is operating under SIC: 45111 that means "sale of new cars and light motor vehicles".

Company details

Name	M G Burgins & Son Limited
Number	05179454
Date of Incorporation:	14th July 2004
End of financial year:	31 December
Address:	Fronwen House, Dolau, Llandrindod Wells, Powys, LD1 5TL
SIC code:	45111 - Sale of new cars and light motor vehicles

Moving on to the 2 directors that can be found in this company, we can name: Carole B. (appointed on 14 July 2004), Mervyn B. (appointment date: 14 July 2004). 1 secretary is in the company: Carole B. (appointed on 14 July 2004). The official register reports 2 persons of significant control, namely: Mervyn B. owns 1/2 or less of shares, Carole B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	283,829	267,141	230,676	222,195	283,800	289,343	282,810	300,605	301,024	388,703	376,551	362,609
Total Assets Less Current Liabilities	49,320	7,092	5,441	29,031	21,220	75,444	127,387	161,204	189,538	217,728	273,943	270,487
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,562	7,092	-5,441	29,031	21,220	-	-	-	-	-	-	-
Tangible Fixed Assets	56,370	45,044	29,236	25,085	28,384	-	-	-	-	-	-	-

People with significant control

Mervyn B.

6 April 2016

Nature of control:	25-50% shares

Carole B.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 9th, April 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 6th, July 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 2nd, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 2nd, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 01/08/07 from: fronwen house, dolau llandrindod wells powys LD1 5TL filed on: 1st, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, August 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 01/08/07 from: fronwen house, dolau llandrindod wells powys LD1 5TL filed on: 1st, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 1st, August 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 11th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/06 from: fronwen house, dolau llandrindod wells powys LD1 5TL filed on: 11th, July 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/07/06 from: fronwen house, dolau llandrindod wells powys LD1 5TL filed on: 11th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, July 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 11/07/05; Location of register of members address changed annual return
(363s) Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 11th, January 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 17th, August 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-07-14. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004-07-14. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 17th, August 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 14th, July 2004 \| incorporation	Free Download (12 pages)

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