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Home > England & Wales Companies > THORBURN GROUP (BERWICK) LIMITED
Company Information for

THORBURN GROUP (BERWICK) LIMITED

RAMPARTS BUSINESS PARK, 20 KINGS MOUNT, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ,
Company Registration Number
06014037
Private Limited Company
Active

Company Overview

About Thorburn Group (berwick) Ltd
THORBURN GROUP (BERWICK) LIMITED was founded on 2006-11-29 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Thorburn Group (berwick) Limited is a Private Limited Company registered in ENGLAND 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
THORBURN GROUP (BERWICK) LIMITED
 
Legal Registered Office
RAMPARTS BUSINESS PARK
20 KINGS MOUNT
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1TQ
Other companies in TD15
 
Previous Names
SWP ENGINEERING SERVICES LIMITED16/08/2023
INDUSTRIAL PROJECTS (BERWICK) LIMITED19/05/2008
Filing Information
Company Number 06014037
Company ID Number 06014037
Date formed 2006-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/11/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926875870  
Last Datalog update: 2024-09-09 02:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORBURN GROUP (BERWICK) LIMITED
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Company Officers of THORBURN GROUP (BERWICK) LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARGARET PARKIN
 Company Secretary 2006-11-29
FIONA MARGARET PARKIN
 Director 2006-11-29
STEVEN DAVID PARKIN
 Director 2013-12-22
WILLIAM ROBERTSON PARKIN
 Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-29 2006-11-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-29 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARGARET PARKIN BERWICK INDUSTRIAL DEVELOPMENTS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Active
FIONA MARGARET PARKIN BERWICK INDUSTRIAL DEVELOPMENTS LIMITED Director 2000-04-25 CURRENT 2000-04-25 Active
WILLIAM ROBERTSON PARKIN VINDTEK LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-06-10
WILLIAM ROBERTSON PARKIN BERWICK RANGERS FOOTBALL CLUB PUBLIC LIMITED COMPANY Director 2007-04-16 CURRENT 1952-06-21 Active
WILLIAM ROBERTSON PARKIN BERWICK INDUSTRIAL DEVELOPMENTS LIMITED Director 2000-04-25 CURRENT 2000-04-25 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
2024-02-08Previous accounting period shortened from 30/04/24 TO 30/11/23
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Change of details for Thorburn Group Limited as a person with significant control on 2023-08-01
2023-12-05Director's details changed for Mr Phil Douglas Morris on 2023-05-03
2023-12-05Director's details changed for Mr Alistair Ewart Thorburn on 2023-05-03
2023-12-05Director's details changed for Mr Euan Robert Thorburn on 2023-05-03
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-16Company name changed swp engineering services LIMITED\certificate issued on 16/08/23
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Station Works Station Road Duns Berwickshire TD11 3EJ United Kingdom
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Ava Lodge, Castle Terrace Berwick upon Tweed Northumberland TD15 1NP
2023-04-19APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET PARKIN
2023-04-19DIRECTOR APPOINTED MR PHIL DOUGLAS MORRIS
2023-04-17DIRECTOR APPOINTED MR EUAN ROBERT THORBURN
2023-04-17DIRECTOR APPOINTED MR ALISTAIR EWART THORBURN
2023-04-17APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID PARKIN
2023-04-17Termination of appointment of Fiona Margaret Parkin on 2023-03-24
2023-04-17APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON PARKIN
2023-04-17CESSATION OF FIONA MARGARET PARKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Notification of Thorburn Group Limited as a person with significant control on 2023-03-24
2023-04-17CESSATION OF WILLIAM ROBERTSON PARKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060140370001
2022-08-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19RP04PSC01Second filing of notification of person of significant controlMr Steven David Parkin
2020-02-07RP04AP01Second filing of director appointment of Steven David Parkin
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-13CH01Director's details changed for Mr Steven David Parkin on 2019-12-12
2019-12-13PSC04Change of details for Mr Steven David Parkin as a person with significant control on 2019-12-12
2019-12-05CH01Director's details changed for Mr Steven David Parkin on 2019-11-28
2019-12-04PSC04Change of details for Mr Steven David Parkin as a person with significant control on 2019-11-28
2019-11-27PSC04Change of details for Mr Steven David Parkin as a person with significant control on 2019-11-25
2019-11-26CH01Director's details changed for Mr Steven David Parkin on 2019-11-25
2019-11-25CH01Director's details changed for Mrs Fiona Margaret Parkin on 2019-01-11
2019-11-25PSC04Change of details for Mr. William Robertson Parkin as a person with significant control on 2019-01-11
2019-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET PARKIN on 2019-01-11
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mr Steven David Parkin on 2018-11-28
2018-11-28PSC04Change of details for Mr Steven David Parkin as a person with significant control on 2018-11-28
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID PARKIN
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 FULL LIST
2015-10-20AA30/04/15 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 FULL LIST
2014-10-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060140370001
2013-12-24AP01DIRECTOR APPOINTED MR STEVEN DAVID PARKIN
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0129/11/13 FULL LIST
2013-08-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-14AR0129/11/12 FULL LIST
2012-10-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-04AR0129/11/11 FULL LIST
2011-09-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-04AR0129/11/10 FULL LIST
2010-01-19AR0129/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON PARKIN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA PARKIN / 19/01/2010
2009-08-03AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17225PREVSHO FROM 30/09/2008 TO 30/04/2008
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-16CERTNMCOMPANY NAME CHANGED INDUSTRIAL PROJECTS (BERWICK) LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-01-22363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2007-03-10ELRESS366A DISP HOLDING AGM 15/02/07
2007-03-10225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-03-10ELRESS252 DISP LAYING ACC 15/02/07
2007-03-1088(2)RAD 29/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THORBURN GROUP (BERWICK) 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 THORBURN GROUP (BERWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 THORBURN GROUP (BERWICK) LIMITED

Intangible Assets
Patents
We have not found any records of THORBURN GROUP (BERWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORBURN GROUP (BERWICK) LIMITED
Trademarks
We have not found any records of THORBURN GROUP (BERWICK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THORBURN GROUP (BERWICK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-07-23 GBP £2,195 Partnership Development Projects
Northumberland County Council 2015-07-23 GBP £2,585 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £1,217 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £2,460 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £1,217 Partnership Development Projects
Northumberland County Council 2015-04-29 GBP £2,460 Partnership Development Projects
Northumberland County Council 2015-01-28 GBP £1,345 Partnership Development Projects
Northumberland County Council 2015-01-28 GBP £2,407 Partnership Development Projects
Northumberland County Council 2014-10-24 GBP £1,323 Partnership Development Projects
Northumberland County Council 2014-10-24 GBP £1,848 Partnership Development Projects
Northumberland County Council 2014-07-22 GBP £1,070 Partnership Development Projects
Northumberland County Council 2014-05-09 GBP £958 Partnership Development Projects
Northumberland County Council 2014-01-29 GBP £1,042 Partnership Development Projects

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 THORBURN GROUP (BERWICK) 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 THORBURN GROUP (BERWICK) 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 THORBURN GROUP (BERWICK) 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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    Other companies at postcode TD15 1TQ