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Home > England & Wales Companies > MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
Company Information for

MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED

32A EAST STREET, ST IVES, HUNTINGDON, CAMBS, PE27 5PD,
Company Registration Number
05638443
Private Limited Company
Active

Company Overview

About Martin Berrill Cricket & Sports Supplies Ltd
MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED was founded on 2005-11-28 and has its registered office in Cambs. The organisation's status is listed as "Active". Martin Berrill Cricket & Sports Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
 
Legal Registered Office
32A EAST STREET, ST IVES
HUNTINGDON
CAMBS
PE27 5PD
Other companies in PE27
 
Filing Information
Company Number 05638443
Company ID Number 05638443
Date formed 2005-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB873971280  
Last Datalog update: 2024-12-05 09:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
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Company Officers of MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRAHAM STEPHENSON
 Company Secretary 2005-12-12
MARTIN JOHN BERRILL
 Director 2005-12-12
PAUL ANDREW FRANKLIN
 Director 2014-01-01
MARTIN GRAHAM STEPHENSON
 Director 2005-12-12
STEPHEN RICHARD TURNOCK
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-28 2005-11-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-28 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW FRANKLIN PIANO COVERS ONLINE LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
MARTIN GRAHAM STEPHENSON COUNTY CRICKET SUPPLIES LIMITED Director 2011-02-21 CURRENT 2011-02-04 Active
MARTIN GRAHAM STEPHENSON THE INCREDIBLE CRICKET CO LTD Director 2006-11-10 CURRENT 2006-06-12 Active
MARTIN GRAHAM STEPHENSON HUNTS COUNTY BATS LIMITED Director 1992-12-31 CURRENT 1983-04-21 Active
STEPHEN RICHARD TURNOCK COUNTY CRICKET SUPPLIES LIMITED Director 2011-02-21 CURRENT 2011-02-04 Active
STEPHEN RICHARD TURNOCK THE INCREDIBLE CRICKET CO LTD Director 2006-11-10 CURRENT 2006-06-12 Active
STEPHEN RICHARD TURNOCK HUNTS COUNTY BATS LIMITED Director 1992-12-31 CURRENT 1983-04-21 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
2024-09-10Unaudited abridged accounts made up to 2023-12-31
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-11Unaudited abridged accounts made up to 2022-12-31
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056384430002
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056384430002
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-07-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED MR PAUL ANDREW FRANKLIN
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0128/11/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0128/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TURNOCK / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM STEPHENSON / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BERRILL / 01/10/2009
2009-08-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-2488(2)RAD 12/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29288bSECRETARY RESIGNED
2005-11-29288bDIRECTOR RESIGNED
2005-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MARTIN BERRILL CRICKET & SPORTS SUPPLIES 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 MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TENANCY AGREEMENT 2005-12-23 Outstanding ST GEORGES VENTURES LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 50,000
Creditors Due After One Year 2011-12-31 £ 50,000
Creditors Due Within One Year 2012-12-31 £ 61,772
Creditors Due Within One Year 2011-12-31 £ 74,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,911
Cash Bank In Hand 2011-12-31 £ 41,910
Current Assets 2012-12-31 £ 183,202
Current Assets 2011-12-31 £ 192,962
Debtors 2012-12-31 £ 35,237
Debtors 2011-12-31 £ 30,209
Shareholder Funds 2012-12-31 £ 76,647
Shareholder Funds 2011-12-31 £ 73,550
Stocks Inventory 2012-12-31 £ 139,054
Stocks Inventory 2011-12-31 £ 120,843
Tangible Fixed Assets 2012-12-31 £ 5,217
Tangible Fixed Assets 2011-12-31 £ 5,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
Trademarks
We have not found any records of MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-11-24 GBP £239
Solihull Metropolitan Borough Council 2015-11-24 GBP £15

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 MARTIN BERRILL CRICKET & SPORTS SUPPLIES 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 MARTIN BERRILL CRICKET & SPORTS SUPPLIES 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 MARTIN BERRILL CRICKET & SPORTS SUPPLIES 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 PE27 5PD