Company Information for BERWICKS LIMITED
6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG,
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Company Registration Number
SC257822
Private Limited Company
Active |
Company Name | |
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BERWICKS LIMITED | |
Legal Registered Office | |
6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN EH7 4HG Other companies in EH7 | |
Company Number | SC257822 | |
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Company ID Number | SC257822 | |
Date formed | 2003-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683012650 |
Last Datalog update: | 2023-11-06 16:28:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERWICKS - COMFORT LIVING LIMITED | 436A THORNTON ROAD THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9BS | Active | Company formed on the 2013-02-05 | |
BERWICKS (GOLD COAST) PTY LTD | Active | Company formed on the 1979-09-12 | ||
BERWICKS (SUNSHINE COAST) PTY. LTD. | Active | Company formed on the 1994-08-03 | ||
BERWICKS MANAGEMENT CONSULTANTS LIMITED | 19A PALLISER ROAD LONDON UNITED KINGDOM W14 9ED | Dissolved | Company formed on the 2014-08-19 | |
BERWICKS MOBILE HOME SERVICES, INC. | 21503 134TH ST E BONNEY LAKE WA 983917503 | Active | Company formed on the 2016-03-29 | |
BERWICKS NOMINEES PTY LTD | Active | Company formed on the 1980-12-15 | ||
BERWICKS OF HORSHAM LIMITED | OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ | Active | Company formed on the 2017-08-03 | |
Berwicks Radiator & A/C Inc. | 5242 Katella Ave #104 Los Alamitos CA 90720 | Dissolved | Company formed on the 1998-03-13 | |
BERWICKS SOLICITORS LIMITED | 436A THORNTON ROAD THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9BS | Active | Company formed on the 2011-03-14 | |
BERWICKS SOLUTIONS LIMITED | 69-71 BRADFORD ROAD BRADFORD ROAD SHIPLEY BD18 3DT | Active | Company formed on the 2015-10-26 | |
BERWICKSHIRE COMMUNITY RENEWABLES LLP | 55 NEWTOWN STREET DUNS BERWICKSHIRE TD11 3AU | Active | Company formed on the 2011-05-05 | |
BERWICKSHIRE ELECTRONIC MANUFACTURING LIMITED | UNIT G, INDUSTRIAL ESTATE STATION ROAD DUNS TD11 3HS | Dissolved | Company formed on the 1994-03-02 | |
BERWICKSHIRE FURNITURE RESTORATION COMPANY LIMITED | THE WAREHOUSE EARLSMEADOW DUNS BERWICKSHIRE TD11 3AQ | Active - Proposal to Strike off | Company formed on the 2003-06-26 | |
BERWICKSHIRE HOUSING ASSOCIATION LIMITED | Active | Company formed on the 1994-08-01 | ||
BERWICKSHIRE RECREATION EDUCATION SPORTS TRUST | THE SWIMMING POOL DUNS BERWICKSHIRE TD11 3QQ | Active | Company formed on the 1997-09-11 | |
BERWICKSHIRE SOLAR FARM LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-04-04 | |
BERWICKSHIRE BLOODSTOCK PTY LTD | QLD 4380 | Active | Company formed on the 2006-06-28 | |
BERWICKSHIRE PTY LTD | QLD 4380 | Active | Company formed on the 2002-12-12 | |
BERWICKSHIRE BIBLE COLLEGE | Active | Company formed on the 2014-10-09 | ||
BERWICKSHIRE RESOURCES LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE CAMERON MURRAY |
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GORDON DOUGLAS BIRDWOOD KEELAN |
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SUSAN KATHERINE KEELAN |
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JAMIE CAMERON MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES KIRK CASSELS |
Company Secretary | ||
JOHN BARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERWICKS MANAGEMENT CONSULTANTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
BERWICKS MANAGEMENT CONSULTANTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
MARTELLO RISK LIMITED | Director | 2014-09-03 | CURRENT | 2010-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
CH01 | Director's details changed for Lt Col Gordon Douglas Birdwood Keelan on 2018-10-17 | |
CH01 | Director's details changed for Mrs Susan Katherine Keelan on 2018-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CAMERON MURRAY on 2018-10-17 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 38 Dean Park Mews Edinburgh EH3 5AF | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CAMERON MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHERINE KEELAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS BIRDWOOD KEELAN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MURRAY / 01/07/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 29/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: HILL OF ERROL ERROL PERTHSHIRE PH2 7TQ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
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 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-10-31 | £ 107,433 |
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Creditors Due Within One Year | 2011-10-31 | £ 140,235 |
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 BERWICKS LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 13,265 |
Cash Bank In Hand | 2011-10-31 | £ 67,611 |
Current Assets | 2012-10-31 | £ 95,525 |
Current Assets | 2011-10-31 | £ 175,193 |
Debtors | 2012-10-31 | £ 82,260 |
Debtors | 2011-10-31 | £ 107,582 |
Fixed Assets | 2012-10-31 | £ 17,424 |
Fixed Assets | 2011-10-31 | £ 18,186 |
Shareholder Funds | 2012-10-31 | £ 5,206 |
Shareholder Funds | 2011-10-31 | £ 52,817 |
Tangible Fixed Assets | 2012-10-31 | £ 17,424 |
Tangible Fixed Assets | 2011-10-31 | £ 18,186 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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External Training |
Kent County Council | |
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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.
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. |