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Company Information for

BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED

THE WAREHOUSE, EARLSMEADOW, DUNS, BERWICKSHIRE, TD11 3AQ,
Company Registration Number
SC251852
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Berwickshire Furniture Restoration Company Ltd
BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED was founded on 2003-06-26 and has its registered office in Duns. The organisation's status is listed as "Active - Proposal to Strike off". Berwickshire Furniture Restoration Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED
 
Legal Registered Office
THE WAREHOUSE
EARLSMEADOW
DUNS
BERWICKSHIRE
TD11 3AQ
Other companies in TD11
 
Filing Information
Company Number SC251852
Company ID Number SC251852
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:06:30
Primary Source:Companies House
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Company Officers of BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH URQUHART FRASER
Director 2003-07-01
DONALD RUTHERFORD GADDES
Director 2003-06-26
MICHAEL HUDSON
Director 2011-02-09
PETER JOHNSON
Director 2003-06-26
DAVID WILLIAM MCLEAN
Director 2013-07-09
BRIAN SWEENIE
Director 2015-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DAVID JAMES SMOUT
Director 2006-02-01 2017-06-15
ANTHONY JOHN FOWLER
Company Secretary 2003-06-26 2015-11-14
RENE RICHARDSON
Director 2013-08-27 2015-01-31
GEORGE WEIR MEGAHY
Director 2003-07-01 2005-04-01
RODERICK DARIEN FRASER
Director 2003-07-01 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SWEENIE THE BERWICKSHIRE ASSOCIATION FOR VOLUNTARY SERVICE Director 2010-06-29 CURRENT 2010-06-29 Active
BRIAN SWEENIE RESTON AUCTION MART LIMITED Director 1991-12-17 CURRENT 1991-11-28 Dissolved 2016-11-15

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
2018-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 55 Newtown St Duns Berwickshire TD11 3HS
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVID JAMES SMOUT
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21AR0126/06/16 ANNUAL RETURN FULL LIST
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAN MCLEAN / 14/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REV'D DONALD RUTHERFORD GADDES / 14/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR KENNETH URQUHART FRASER / 14/11/2016
2016-11-09AP01DIRECTOR APPOINTED BRIAN SWEENIE
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RENE RICHARDSON
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Platform 1 Station Road Duns Berwickshire TD11 3HS
2016-03-08TM02Termination of appointment of Anthony John Fowler on 2015-11-14
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED MR DAVID WILLIAN MCLEAN
2014-07-23AP01DIRECTOR APPOINTED MRS RENE RICHARDSON
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AP01DIRECTOR APPOINTED MICHAEL HUDSON
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0126/06/11 NO MEMBER LIST
2010-10-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0126/06/10 NO MEMBER LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID JAMES SMOUT / 26/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR KENNETH URQUHART FRASER / 26/06/2010
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-21363aANNUAL RETURN MADE UP TO 26/06/09
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363sANNUAL RETURN MADE UP TO 26/06/08
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363sANNUAL RETURN MADE UP TO 26/06/07
2006-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-18363sANNUAL RETURN MADE UP TO 26/06/06
2006-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-16288aNEW DIRECTOR APPOINTED
2005-07-05363(288)DIRECTOR RESIGNED
2005-07-05363sANNUAL RETURN MADE UP TO 26/06/05
2005-04-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-29363sANNUAL RETURN MADE UP TO 26/06/04
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 9 CURRIE STREET DUNS BERWICKSHIRE TD11 3DL
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to BERWICKSHIRE FURNITURE RESTORATION COMPANY 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 BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED
Trademarks
We have not found any records of BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICKSHIRE FURNITURE RESTORATION COMPANY 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 (38320 - Recovery of sorted materials) as BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERWICKSHIRE FURNITURE RESTORATION COMPANY 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 BERWICKSHIRE FURNITURE RESTORATION COMPANY 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 BERWICKSHIRE FURNITURE RESTORATION COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.