BERWICK MANLEY ASSOCIATES LIMITED - Environmental consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Berwick Manley Associates Ltd

BERWICK MANLEY ASSOCIATES LIMITED was founded on 1995-11-09 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Berwick Manley Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BERWICK MANLEY ASSOCIATES LIMITED

71 High Street Great Barford Bedford BEDFORDSHIRE MK44 3LF Other companies in MK44

Filing Information

Company Number		03124298
Company ID Number		03124298
Date formed		1995-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB650724056~~

Last Datalog update:	2023-01-25 15:14:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK MANLEY ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DARRINGTON & CO LIMITED FIRST POINT (SOULDROP) LIMITED TJD LIMITED TREVOR LIMITED

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Company Officers of BERWICK MANLEY ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
BAN HWA MANLEY	Company Secretary	1995-11-16
BAN HWA MANLEY	Director	1995-11-16
BERWICK JOSEPH WILLIAM MANLEY	Director	1995-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM LIMITED	Nominated Secretary	1995-11-09	1995-11-16
CREDITREFORM (ENGLAND) LIMITED	Nominated Director	1995-11-09	1995-11-16

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
2023-01-31		SECOND GAZETTE not voluntary dissolution
2022-11-15		FIRST GAZETTE notice for voluntary strike-off
2022-11-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-04		Application to strike the company off the register
2022-11-04	DS01	Application to strike the company off the register
2022-07-29	DS02	Withdrawal of the company strike off application
2022-07-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-11	DS01	Application to strike the company off the register
2022-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-03-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-02-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-02-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-03-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AR01	09/11/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BERWICK JOSEPH WILLIAM MANLEY / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BAN HWA MANLEY / 09/11/2009
2009-02-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10	363a	Return made up to 09/11/08; full list of members
2008-07-21	287	Registered office changed on 21/07/2008 from argent house 5 goldington road bedford bedfordshire MK40 3JY
2008-02-26	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-27	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-26	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-04	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03	363s	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-24	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26	363s	RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1995-12-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-29	88(2)R	AD 08/12/95--------- £ SI 100@1=100 £ IC 1/101
1995-11-17	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-17	288	DIRECTOR RESIGNED
1995-11-17	288	SECRETARY RESIGNED
1995-11-17	288	NEW DIRECTOR APPOINTED
1995-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/95 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU
1995-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to BERWICK MANLEY ASSOCIATES 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 BERWICK MANLEY ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BERWICK MANLEY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors

Creditors Due Within One Year	2013-12-31	£ 11,147
Creditors Due Within One Year	2012-12-31	£ 12,682

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BERWICK MANLEY ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 5,728
Cash Bank In Hand	2012-12-31	£ 9,276
Current Assets	2013-12-31	£ 12,218
Current Assets	2012-12-31	£ 13,650
Debtors	2013-12-31	£ 6,490
Debtors	2012-12-31	£ 4,374
Shareholder Funds	2013-12-31	£ 1,071
Shareholder Funds	2012-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERWICK MANLEY ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERWICK MANLEY ASSOCIATES LIMITED

Trademarks

We have not found any records of BERWICK MANLEY ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BERWICK MANLEY ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2012-04-20	GBP £650	Site Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BERWICK MANLEY ASSOCIATES 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 BERWICK MANLEY ASSOCIATES 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 BERWICK MANLEY ASSOCIATES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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