Company Information for BERKSHIRE ENGINEERING SUPPLIES LIMITED
EAST COAST HOUSE GALAHAD ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 7RU,
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Company Registration Number
04276771
Private Limited Company
Active |
Company Name | |
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BERKSHIRE ENGINEERING SUPPLIES LIMITED | |
Legal Registered Office | |
EAST COAST HOUSE GALAHAD ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU Other companies in RG6 | |
Company Number | 04276771 | |
---|---|---|
Company ID Number | 04276771 | |
Date formed | 2001-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724388127 |
Last Datalog update: | 2024-04-06 20:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE MARIE GRIFFITHS |
||
IAN PETER GRIFFITHS |
||
SUZANNE MARIE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY CECIL VIVIAN GILBERT |
Company Secretary | ||
PAUL VINCENT GILBERT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKSHIRE ENGINEERING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
SPEEDYMIX MATERIALS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
COLDLAY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
BERKSHIRE ENGINEERING LIMITED | Director | 2007-03-30 | CURRENT | 2004-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN COOPER | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
CESSATION OF IAN PETER GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUZANNE MARIE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bulldog Plant & Equipment Ltd as a person with significant control on 2021-08-16 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Campbell Parker Pacific House Imperial Way Reading Berks RG2 0TF United Kingdom | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN COOPER | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 2 City Limits Danehill Lower Earley Berkshire RG6 4UP | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE GRIFFITHS / 24/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 24/08/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 24/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE GRIFFITHS / 24/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE MARIE GRIFFITHS on 2012-08-24 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Suzanne Marie Griffiths on 2010-08-24 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/08 | |
363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 14 RED HOUSE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4XB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: UNIT 14 THE GRANARY THURLEY FARM PUMPLANE LAMBWOOD HILL, GRAZELEY READING BERKSHIRE RG7 1JN | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: UNIT 14 THE GRANARY THURLEY FARM PUMP LANE LAMBWOOD HILL GRAZELEY READING BERKSHIRE RG7 1JW | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRIAN JOHN THURLEY FOR AND ON BEHALF OF D L THURLEY & SONS | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 432,580 |
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Creditors and other liabilities
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 BERKSHIRE ENGINEERING SUPPLIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 506,865 |
Current Assets | 2012-04-01 | £ 700,560 |
Debtors | 2012-04-01 | £ 150,872 |
Fixed Assets | 2012-04-01 | £ 65,905 |
Shareholder Funds | 2012-04-01 | £ 333,885 |
Stocks Inventory | 2012-04-01 | £ 42,823 |
Tangible Fixed Assets | 2012-04-01 | £ 16,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as BERKSHIRE ENGINEERING SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84 | ||||
84 | ||||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
22 | ||||
22 | ||||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
72285020 | Bars and rods of tool steel, only cold-formed or cold-finished (excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
72285020 | Bars and rods of tool steel, only cold-formed or cold-finished (excl. semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84743100 | Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
73143900 | Grill, netting and fencing, of iron or steel wire, welded at the intersection (excl. products of wire with a maximum cross-sectional dimension of >= 3 mm and having a mesh size of >= 100 cm², and grill, netting and fencing plated or coated with zinc) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84 | ||||
84743100 | Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis) | |||
84743100 | Concrete or mortar mixers (excl. those mounted on railway wagons or lorry chassis) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | |||
84 | ||||
84 | ||||
84 | ||||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |