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Home > England & Wales Companies > BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
Company Information for

BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED

4 WALDORF HEIGHTS, BLACKWATER, CAMBERLEY, GU17 9JQ,
Company Registration Number
05815988
Private Limited Company
Active

Company Overview

About Berkshire Engineering And Manufacturing Ltd
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED was founded on 2006-05-15 and has its registered office in Camberley. The organisation's status is listed as "Active". Berkshire Engineering And Manufacturing Limited is a Private Limited Company registered in 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
Company Name
BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
 
Legal Registered Office
4 WALDORF HEIGHTS
BLACKWATER
CAMBERLEY
GU17 9JQ
Other companies in GU17
 
Filing Information
Company Number 05815988
Company ID Number 05815988
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB584448602  
Last Datalog update: 2024-04-06 20:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
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Company Officers of BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
TINA DAWN PHILLIPS
Company Secretary 2006-05-15
STEPHEN ALAN PHILLIPS
Director 2006-05-15
TINA DAWN PHILLIPS
Director 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA DAWN PHILLIPS ABTECH PRECISION ENGINEERING LIMITED Company Secretary 2008-04-01 CURRENT 2000-03-27 Active
STEPHEN ALAN PHILLIPS HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-01 CURRENT 2010-06-14 Active
STEPHEN ALAN PHILLIPS ABTECH PRECISION ENGINEERING LIMITED Director 2008-04-01 CURRENT 2000-03-27 Active
TINA DAWN PHILLIPS HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-01 CURRENT 2010-06-14 Active
TINA DAWN PHILLIPS ABTECH PRECISION ENGINEERING LIMITED Director 2008-04-01 CURRENT 2000-03-27 Active

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.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11MG01Particulars of a mortgage or charge / charge no: 1
2011-05-26AR0115/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0115/05/10 ANNUAL RETURN FULL LIST
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 15/05/09; full list of members
2009-01-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 15/05/08; full list of members
2008-05-12225Accounting reference date extended from 31/05/2008 to 30/06/2008
2008-05-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 28 OAKFIELD ROAD HAWLEY CAMBERLEY GU17 9EA
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE ENGINEERING AND MANUFACTURING 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 BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 17,053
Creditors Due After One Year 2012-06-30 £ 17,053
Creditors Due After One Year 2011-06-30 £ 78,755
Creditors Due Within One Year 2013-06-30 £ 32,659
Creditors Due Within One Year 2012-06-30 £ 146,976
Creditors Due Within One Year 2012-06-30 £ 146,976
Creditors Due Within One Year 2011-06-30 £ 281,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 AND MANUFACTURING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 54,866
Cash Bank In Hand 2012-06-30 £ 130,897
Cash Bank In Hand 2012-06-30 £ 130,897
Cash Bank In Hand 2011-06-30 £ 116,509
Current Assets 2013-06-30 £ 121,212
Current Assets 2012-06-30 £ 205,641
Current Assets 2012-06-30 £ 205,641
Current Assets 2011-06-30 £ 300,255
Debtors 2013-06-30 £ 66,346
Debtors 2012-06-30 £ 74,744
Debtors 2012-06-30 £ 74,744
Debtors 2011-06-30 £ 183,746
Fixed Assets 2013-06-30 £ 300,000
Fixed Assets 2012-06-30 £ 346,829
Fixed Assets 2012-06-30 £ 346,829
Fixed Assets 2011-06-30 £ 362,438
Shareholder Funds 2013-06-30 £ 388,553
Shareholder Funds 2012-06-30 £ 388,441
Shareholder Funds 2012-06-30 £ 388,441
Shareholder Funds 2011-06-30 £ 302,731
Tangible Fixed Assets 2012-06-30 £ 46,829
Tangible Fixed Assets 2012-06-30 £ 46,829
Tangible Fixed Assets 2011-06-30 £ 62,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED
Trademarks
We have not found any records of BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE ENGINEERING AND MANUFACTURING 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 (25620 - Machining) as BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE ENGINEERING AND MANUFACTURING 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 BERKSHIRE ENGINEERING AND MANUFACTURING 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 BERKSHIRE ENGINEERING AND MANUFACTURING 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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