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Home > England & Wales Companies > BIRKHULL ENGINEERING LIMITED
Company Information for

BIRKHULL ENGINEERING LIMITED

GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,
Company Registration Number
01296404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birkhull Engineering Ltd
BIRKHULL ENGINEERING LIMITED was founded on 1977-02-01 and has its registered office in Barnsley. The organisation's status is listed as "Active - Proposal to Strike off". Birkhull Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BIRKHULL ENGINEERING LIMITED
 
Legal Registered Office
GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in S70
 
Filing Information
Company Number 01296404
Company ID Number 01296404
Date formed 1977-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2014
Account next due 29/12/2015
Latest return 05/04/2015
Return next due 03/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-05 16:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKHULL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED   QTI LIMITED   SENIOR BUSINESS DEVELOPMENT LTD
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Company Officers of BIRKHULL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CONGREAVE
 Company Secretary 2010-03-31
DAVID GRAHAM CONGREAVE
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BAINES
 Director 2007-04-01 2010-05-12
PHILIP BIRKINSHAW
 Company Secretary 1992-04-12 2010-03-31
PHILIP BIRKINSHAW
 Director 1992-04-12 2010-03-31
RONALD HULL
 Director 1992-04-12 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM CONGREAVE BIRKHULL STRUCTURES LTD Director 2016-03-03 CURRENT 2012-07-12 Dissolved 2016-06-14

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-30
  • Extraordinary resolution to wind up on 2015-11-30
2019-07-18REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2018-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-12-224.68 Liquidators' statement of receipts and payments to 2016-11-29
2015-12-074.20Volunatary liquidation statement of affairs with form 4.19
2015-12-07600Appointment of a voluntary liquidator
2015-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-30
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 42 Pitt Street Barnsley South Yorkshire S70 1BB
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-04-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-04-16AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAINES
2011-03-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AUDAUDITOR'S RESIGNATION
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Mangham Works Mangham Road Parkgate Rotherham S62 6EF
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HULL
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRKINSHAW
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BIRKINSHAW
2010-04-19AP03SECRETARY APPOINTED DAVID CONGREAVE
2010-04-19AP01DIRECTOR APPOINTED MR DAVID CONGREAVE
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-15AR0105/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HULL / 08/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BIRKINSHAW / 08/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAINES / 08/04/2010
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-21363sRETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
2007-04-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-28363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-28363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-16363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-22363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-15363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-27363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-22363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-27363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-28225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98
1998-05-01363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-28363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-28363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-21363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-24363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-16363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to BIRKHULL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-03
Appointment of Liquidators2015-12-03
Meetings of Creditors2015-11-13
Fines / Sanctions
No fines or sanctions have been issued against BIRKHULL ENGINEERING 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 2010-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 153,993
Creditors Due Within One Year 2012-03-31 £ 224,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BIRKHULL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 1,364
Current Assets 2013-03-31 £ 219,088
Current Assets 2012-03-31 £ 278,694
Debtors 2013-03-31 £ 171,588
Debtors 2012-03-31 £ 231,090
Secured Debts 2013-03-31 £ 39,677
Secured Debts 2012-03-31 £ 25,248
Shareholder Funds 2013-03-31 £ 74,885
Shareholder Funds 2012-03-31 £ 67,590
Stocks Inventory 2013-03-31 £ 47,000
Stocks Inventory 2012-03-31 £ 46,240
Tangible Fixed Assets 2013-03-31 £ 9,790
Tangible Fixed Assets 2012-03-31 £ 13,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKHULL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKHULL ENGINEERING LIMITED
Trademarks
We have not found any records of BIRKHULL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKHULL ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as BIRKHULL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKHULL ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBIRKHULL ENGINEERING LTDEvent Date2015-11-30
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 30 November 2015. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 30 November 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIRKHULL ENGINEERING LTDEvent Date2015-11-30
Date of Appointment: 30 November 2015 Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBIRKHULL ENGINEERING LTDEvent Date2015-11-10
Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 30 November 2015. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 98 of the Insolveny Act 1986 that meeting of the creditors of the above named Companywill be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitionerprior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Insolvency Practitioner's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKHULL ENGINEERING 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 BIRKHULL ENGINEERING 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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