CHARLES BERESFORD & COMPANY LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Charles Beresford & Company Ltd

CHARLES BERESFORD & COMPANY LIMITED was founded on 1947-04-08 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Charles Beresford & Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARLES BERESFORD & COMPANY LIMITED

7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER LANCASHIRE M21 7QY Other companies in M21

Filing Information

Company Number		00432626
Company ID Number		00432626
Date formed		1947-04-08
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES BERESFORD & COMPANY LIMITED
The accountancy firm based at this address is MRB BOOK-KEEPING & CONSULTANCY SERVICES LIMITED

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Company Officers of CHARLES BERESFORD & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE ANN THOMPSON	Company Secretary	2005-12-19
ANTHONY THOMPSON	Director	1993-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD THOMPSON	Company Secretary	1990-12-31	2005-12-19
DENISE ANN THOMPSON	Director	1996-11-04	1999-10-05
DOREEN THOMPSON	Director	1990-12-31	1996-09-16
HAROLD THOMPSON	Director	1990-12-31	1993-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-11-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-12	DS01	Application to strike the company off the register
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-08-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2955
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2955
2015-12-22	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2955
2015-01-13	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/14 FROM 9 Mora Street Manchester M9 1NW
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2955
2014-01-06	AR01	26/11/13 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-11-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	26/11/09 ANNUAL RETURN FULL LIST
2009-11-27	CH01	Director's details changed for Anthony Thompson on 2009-11-27
2009-09-23	363a	Return made up to 26/11/08; full list of members
2009-01-20	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31	363s	Return made up to 26/11/07; no change of members
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-01	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-01	288b	SECRETARY RESIGNED
2006-01-03	288a	NEW SECRETARY APPOINTED
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-01-03	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07	288b	DIRECTOR RESIGNED
1998-12-02	363s	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22	363s	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-09	363s	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-11-12	288a	NEW DIRECTOR APPOINTED
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-22	288b	DIRECTOR RESIGNED
1995-11-22	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-30	363s	RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/93
1993-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-12	363s	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-08-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-02	(W)ELRES	S366A DISP HOLDING AGM 19/11/92
1992-12-02	(W)ELRES	S252 DISP LAYING ACC 19/11/92
1992-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/92
1992-12-01	363s	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-19	363s	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-01-22	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-16	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-11	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHARLES BERESFORD & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES BERESFORD & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES BERESFORD & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.00	92
MortgagesNumMortOutstanding	0.63	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.38	92

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES BERESFORD & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES BERESFORD & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES BERESFORD & COMPANY LIMITED

Trademarks

We have not found any records of CHARLES BERESFORD & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES BERESFORD & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CHARLES BERESFORD & COMPANY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES BERESFORD & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES BERESFORD & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES BERESFORD & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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