Company Information for BERRY KEARSLEY STOCKWELL LIMITED
31-32 HIGH STREET, WELLINGBOROUGH, NN8 4HL,
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Company Registration Number
04425676
Private Limited Company
Active |
Company Name | |
---|---|
BERRY KEARSLEY STOCKWELL LIMITED | |
Legal Registered Office | |
31-32 HIGH STREET WELLINGBOROUGH NN8 4HL Other companies in NN8 | |
Company Number | 04425676 | |
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Company ID Number | 04425676 | |
Date formed | 2002-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB794616978 |
Last Datalog update: | 2024-04-06 20:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN STOCKWELL |
||
CHRISTOPHER BERRY |
||
ROBERT MATTHEW BUXTON |
||
MALCOLM KEARSLEY |
||
DUCHESS MARLOW |
||
MARK JOHN STOCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SWEENEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMELAND DEVELOPMENTS LIMITED | Director | 1997-12-19 | CURRENT | 1997-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALAN WILLIAM GRAHAM | ||
Current accounting period shortened from 28/02/24 TO 31/12/23 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SUKHDEO JANGID | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEARSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN STOCKWELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JOHN PALMER | ||
Termination of appointment of Mark John Stockwell on 2023-02-28 | ||
Appointment of Mr Philip Vasey as company secretary on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW BUXTON | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN WOOLSTON | |
Unaudited abridged accounts made up to 2022-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Sukhedo Jangid on 2021-03-18 | |
AA01 | Previous accounting period extended from 30/09/20 TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR SHANKAR DEVARASHETTY | |
PSC07 | CESSATION OF CHRISTOPHER BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Welbeck and Bradwell Limited as a person with significant control on 2021-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUCHESS MARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA MAY ROSE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW BUXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044256760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CASSANDRA MAY ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES SWEENEY | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STOCKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUCHESS MARLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEARSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW BUXTON / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 31/12/2007 | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/06--------- £ SI 2@1=2 £ IC 106/108 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/12/04--------- £ SI 1@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
88(2)R | AD 26/04/02-28/04/03 £ SI 100@1 | |
88(2)R | AD 26/04/02-28/04/03 £ SI 3@1 | |
88(2)R | AD 26/04/02-28/04/03 £ SI 4@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 31 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BERRY TAYLOR ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 02/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-10-01 | £ 369,777 |
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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 BERRY KEARSLEY STOCKWELL LIMITED
Called Up Share Capital | 2011-10-01 | £ 108 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 45 |
Current Assets | 2011-10-01 | £ 224,516 |
Debtors | 2011-10-01 | £ 135,225 |
Fixed Assets | 2011-10-01 | £ 381,100 |
Shareholder Funds | 2011-10-01 | £ 235,839 |
Stocks Inventory | 2011-10-01 | £ 89,246 |
Tangible Fixed Assets | 2011-10-01 | £ 24,350 |
Debtors and other cash assets
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M & L ASSOCIATES LIMITED | £ 16,285 |
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VERITAU LTD | £ 2,222,962 |
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wellingborough Borough Council | OFFICES AND PREMISES | 31/32 HIGH ST WELLINGBOROUGH NN8 4HL | 24,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |