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Company Information for

BERRY'S PLUMBING AND HEATING LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03132947
Private Limited Company
Liquidation

Company Overview

About Berry's Plumbing And Heating Ltd
BERRY'S PLUMBING AND HEATING LIMITED was founded on 1995-12-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Berry's Plumbing And Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERRY'S PLUMBING AND HEATING LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN4
 
Filing Information
Company Number 03132947
Company ID Number 03132947
Date formed 1995-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-12-01
Return next due 2016-12-15
Type of accounts SMALL
Last Datalog update: 2017-12-10 18:35:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRY'S PLUMBING AND HEATING LIMITED

Company Officers of BERRY'S PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
RYSZARD JOZEF PROCINSKI
Director 2014-11-01
CHRISTOPHER JOHN YATES
Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HAYNES
Director 2010-03-16 2014-06-01
PAUL FLANAGAN
Director 1995-12-04 2010-03-16
DAVID NEILSEN
Director 1995-12-04 2010-03-16
PAUL FLANAGAN
Company Secretary 1995-12-04 2010-03-16
BRIAN BERRY
Director 1995-12-04 2000-07-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1995-12-01 1995-12-04
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1995-12-01 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYSZARD JOZEF PROCINSKI CRANFIELD ELECTRONICS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
RYSZARD JOZEF PROCINSKI JOHNSON AND STARLEY PROPERTY LIMITED Director 2014-11-01 CURRENT 2009-11-03 Active
RYSZARD JOZEF PROCINSKI JOHNSON & STARLEY LIMITED Director 2014-11-01 CURRENT 1922-11-23 Active
CHRISTOPHER JOHN YATES CRANFIELD ELECTRONICS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
CHRISTOPHER JOHN YATES JOHNSON AND STARLEY PROPERTY LIMITED Director 2013-11-11 CURRENT 2009-11-03 Active
CHRISTOPHER JOHN YATES JOHNSON & STARLEY LIMITED Director 2013-09-17 CURRENT 1922-11-23 Active
CHRISTOPHER JOHN YATES GISG Director 2012-04-10 CURRENT 2000-07-24 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
2017-10-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2017-10-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O JOHNSON AND STARLEY LIMITED JOHNSON AND STARLEY LIMITED RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7LZ
2015-08-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-064.20STATEMENT OF AFFAIRS/4.19
2015-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-25AP01DIRECTOR APPOINTED MR RYSZARD JOZEF PROCINSKI
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-13AR0101/12/14 FULL LIST
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 6000
2013-12-05AR0101/12/13 FULL LIST
2013-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2013-01-29AR0101/12/12 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-16AR0101/12/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 141 MANCHESTER ROAD EAST LITTLE HULTON MANCHESTER M38 9AN
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-07AR0101/12/10 FULL LIST
2010-04-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-14AP01DIRECTOR APPOINTED RICHARD JOHN HAYNES
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEILSEN
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL FLANAGAN
2010-03-30AA01CURRSHO FROM 30/11/2010 TO 30/06/2010
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-15AR0101/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEILSEN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANAGAN / 15/01/2010
2009-01-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-15363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-16363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-22363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-24288bDIRECTOR RESIGNED
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-21363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-12363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-11363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-24363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1996-02-2588(2)RAD 15/02/96--------- £ SI 5999@1=5999 £ IC 1/6000
1995-12-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1995-12-07288NEW DIRECTOR APPOINTED
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to BERRY'S PLUMBING AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-03
Resolutions for Winding-up2015-08-03
Meetings of Creditors2015-06-30
Fines / Sanctions
No fines or sanctions have been issued against BERRY'S PLUMBING AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
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
2009-11-30

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'S PLUMBING AND HEATING LIMITED

Intangible Assets
Patents
We have not found any records of BERRY'S PLUMBING AND HEATING LIMITED registering or being granted any patents
Domain Names

BERRY'S PLUMBING AND HEATING LIMITED owns 1 domain names.

berrysplumbingandheating.co.uk  

Trademarks
We have not found any records of BERRY'S PLUMBING AND HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRY'S PLUMBING AND HEATING 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 (33190 - Repair of other equipment) as BERRY'S PLUMBING AND HEATING LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where BERRY'S PLUMBING AND HEATING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBERRY'S PLUMBING AND HEATING LIMITEDEvent Date2015-07-29
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERRY'S PLUMBING AND HEATING LIMITEDEvent Date2015-07-29
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF on 29 July 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611 R Procinski , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERRY'S PLUMBING AND HEATING LIMITEDEvent Date2015-06-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF on 29 July 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 27 and 28 July 2015. For further details contact: Bob McDonald, Tel: 01604 595611, Email: rmcdonald@briuk.co.uk
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2004-11-04
(Reg No 04512496) Previous Name of Company: Edger 183 Limited. Nature of Business: Printing. Trade Classification: 10. Date of Appointment of Administrative Receiver: 27 October 2004. Name of Person Appointing the Administrative Receiver: Bibby Factors (Yorkshire) Limited. Administrative Receiver: Tracy Ann Taylor, (Office Holder No 008899), of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRY'S PLUMBING AND HEATING 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'S PLUMBING AND HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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