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Henry Burgers Ltd

Henry Burgers Ltd is a liquidation company incorporated on 13 November 2013 with the registered office located in Southend-on-Sea, Essex. Henry Burgers Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08773026
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2024 (1 year 4 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Henry Burgers 141 Broadway Leigh-on-Sea Essex SS9 1PJ England
Telephone
01702436661
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1981
Mr Henry Charles Burgess
PSC • British • Lives in England • Born in Nov 1981
Mrs Lisa ANN Burgess
PSC • Canadian • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£66K
Decreased by £12.67K (-16%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 6 (-21%)
Total Assets
£111.31K
Decreased by £38.78K (-26%)
Total Liabilities
-£87.06K
Decreased by £16.52K (-16%)
Net Assets
£24.25K
Decreased by £22.27K (-48%)
Debt Ratio (%)
78%
Increased by 9.21% (+13%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Abridged Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 15 May 2021
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Documents
Resolutions
Submitted on 2 Sep 2024
Registered office address changed from Henry Burgers 141 Broadway Leigh-on-Sea Essex SS9 1PJ England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2 September 2024
Submitted on 2 Sep 2024
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 2 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Sep 2024
Satisfaction of charge 087730260003 in full
Submitted on 2 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 31 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 17 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 20 Mar 2023
Repayment History
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