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Home > England & Wales Companies > BERRY & PALMER (DARLINGTON) LIMITED
Company Information for

BERRY & PALMER (DARLINGTON) LIMITED

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, HP19 8UG,
Company Registration Number
06728613
Private Limited Company
Active

Company Overview

About Berry & Palmer (darlington) Ltd
BERRY & PALMER (DARLINGTON) LIMITED was founded on 2008-10-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Berry & Palmer (darlington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BERRY & PALMER (DARLINGTON) LIMITED
 
Legal Registered Office
13 MARCH PLACE
GATEHOUSE WAY
AYLESBURY
HP19 8UG
Other companies in SR2
 
Filing Information
Company Number 06728613
Company ID Number 06728613
Date formed 2008-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB942210460  
Last Datalog update: 2024-05-05 15:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY & PALMER (DARLINGTON) LIMITED
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Company Officers of BERRY & PALMER (DARLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANDREW COLLINGS
 Company Secretary 2008-10-21
ROGER ANDREW COLLINGS
 Director 2008-10-21
ROBERT GEORGE TAYLOR
 Director 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANDREW COLLINGS ANY2 INVESTMENTS LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
ROGER ANDREW COLLINGS CLARKS COACHBUILDERS LIMITED Company Secretary 2006-09-16 CURRENT 1942-09-10 Active
ROGER ANDREW COLLINGS TREWICKS ACCIDENT REPAIR CENTRE LIMITED Company Secretary 2005-10-31 CURRENT 1968-09-11 Active
ROGER ANDREW COLLINGS THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Director 2017-04-28 CURRENT 1913-12-31 Active
ROGER ANDREW COLLINGS ANY2 INVESTMENTS LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROGER ANDREW COLLINGS TREWICKS ACCIDENT REPAIR CENTRE LIMITED Director 1998-02-15 CURRENT 1968-09-11 Active
ROGER ANDREW COLLINGS CLARKS COACHBUILDERS LIMITED Director 1994-09-27 CURRENT 1942-09-10 Active
ROBERT GEORGE TAYLOR ANY2 INVESTMENTS LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
ROBERT GEORGE TAYLOR TREWICKS ACCIDENT REPAIR CENTRE LIMITED Director 2005-06-27 CURRENT 1968-09-11 Active
ROBERT GEORGE TAYLOR CLARKS COACHBUILDERS LIMITED Director 1991-06-04 CURRENT 1942-09-10 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
2024-01-25Director's details changed for Mr Richard Kenneth Steer on 2024-01-25
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 067286130003
2023-06-05Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 067286130002
2023-02-13Notification of Steer Automotive Group Limited as a person with significant control on 2023-02-01
2023-02-13CESSATION OF ROGER ANDREW COLLINGS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF NORTH EAST ACCIDENT REPAIR CENTRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF ROBERT GEORGE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06Statement of company's objects
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Memorandum articles filed
2023-02-01DIRECTOR APPOINTED MR PAUL HAWKES
2023-02-01DIRECTOR APPOINTED MR RICHARD KENNETH STEER
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ROGER ANDREW COLLINGS
2023-02-01Termination of appointment of Roger Andrew Collings on 2023-02-01
2023-02-01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE TAYLOR
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 94/4 Carrmere Road Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TE
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Change of details for Mr Robert George Taylor as a person with significant control on 2023-01-03
2023-01-16Director's details changed for Mr Robert George Taylor on 2023-01-03
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-01-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-11-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Roger Andrew Collings on 2014-09-30
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0121/10/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0121/10/10 ANNUAL RETURN FULL LIST
2010-06-29MG01Particulars of a mortgage or charge / charge no: 1
2009-11-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-24AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TAYLOR / 21/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDREW COLLINGS / 21/10/2009
2009-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER ANDREW COLLINGS on 2009-10-21
2008-11-05225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BERRY & PALMER (DARLINGTON) 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 BERRY & PALMER (DARLINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-06-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 15,719
Creditors Due After One Year 2012-06-30 £ 10,167
Creditors Due Within One Year 2013-06-30 £ 542,284
Creditors Due Within One Year 2012-06-30 £ 455,129
Provisions For Liabilities Charges 2013-06-30 £ 20,173
Provisions For Liabilities Charges 2012-06-30 £ 13,749

Creditors and other liabilities

Filed Financial Reports
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
2020-06-30
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 BERRY & PALMER (DARLINGTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 7,521
Cash Bank In Hand 2012-06-30 £ 6,007
Current Assets 2013-06-30 £ 408,880
Current Assets 2012-06-30 £ 250,827
Debtors 2013-06-30 £ 376,277
Debtors 2012-06-30 £ 216,679
Fixed Assets 2013-06-30 £ 193,003
Fixed Assets 2012-06-30 £ 190,957
Secured Debts 2013-06-30 £ 23,407
Secured Debts 2012-06-30 £ 13,980
Shareholder Funds 2013-06-30 £ 23,707
Stocks Inventory 2013-06-30 £ 25,082
Stocks Inventory 2012-06-30 £ 28,141
Tangible Fixed Assets 2013-06-30 £ 127,268
Tangible Fixed Assets 2012-06-30 £ 113,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERRY & PALMER (DARLINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRY & PALMER (DARLINGTON) LIMITED
Trademarks
We have not found any records of BERRY & PALMER (DARLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY & PALMER (DARLINGTON) 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 (45200 - Maintenance and repair of motor vehicles) as BERRY & PALMER (DARLINGTON) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BERRY & PALMER (DARLINGTON) 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 BERRY & PALMER (DARLINGTON) 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 BERRY & PALMER (DARLINGTON) 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.
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    Other companies at postcode HP19 8UG