opendata.bot
Company number
04614352

A R BURGESS HAULAGE LIMITED

Officer · BURGESS, Emma and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
A R BURGESS HAULAGE LIMITED
Company number
04614352
Registered office
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Company type
Private Limited Company
Incorporated on
11 December 2002
Status
Active
Age
23 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

Officers

2 active · 2 resigned

BURGESS, Emma
secretary
Appointed 11/12/2002
Active
BURGESS, Andrew Robert
director
Appointed 11/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Emma Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Andrew Robert Burgess
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Emma Burgess
born 03/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Andrew Robert Burgess
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016

Serving officers

BURGESS, Emma
secretary Appointed 11/12/2002
BURGESS, Andrew Robert
director Appointed 11/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added — Mr Andrew Robert Burgess
06/04/2016 Person with significant control added — Emma Burgess
16/12/2002 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
16/12/2002 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
11/12/2002 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
11/12/2002 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD
11/12/2002 Director appointed — BURGESS, Andrew Robert
11/12/2002 Secretary appointed — BURGESS, Emma

Financial highlights

No figures could be read from the accounts filed on 19 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A R BURGESS HAULAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A R BURGESS HAULAGE LIMITED?▾
According to the official registry, the company number of A R BURGESS HAULAGE LIMITED is 04614352.
Where is A R BURGESS HAULAGE LIMITED registered?▾
The registered office is THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ.
Who runs A R BURGESS HAULAGE LIMITED?▾
BURGESS, Emma is listed among the officers of A R BURGESS HAULAGE LIMITED.
What is the SIC code of A R BURGESS HAULAGE LIMITED?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls A R BURGESS HAULAGE LIMITED?▾
Emma Burgess is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of A R BURGESS HAULAGE LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About A R BURGESS HAULAGE LIMITED (04614352)

A R BURGESS HAULAGE LIMITED is a private limited company incorporated on 11 December 2002 and registered in the United Kingdom under company number 04614352. Its registered office is at THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Emma Burgess. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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