About

Registered Number: 04633574
Date of Incorporation: 10/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 23 Chiltern Drive, Surbiton, Surrey, KT5 8LP,

 

Based in Surbiton, D S Burge & Co Ltd was registered on 10 January 2003, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGE, Darius Savak 14 January 2003 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BURGE, Selena Jane 14 January 2003 01 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
PSC04 - N/A 22 May 2020
AD01 - Change of registered office address 16 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 19 October 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AAMD - Amended Accounts 11 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 24 February 2004
225 - Change of Accounting Reference Date 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
225 - Change of Accounting Reference Date 26 February 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.