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Company Information for

C & W BERRY TRADING LIMITED

WELLFIELD SAWMILLS, KING STREET LEYLAND, PRESTON, LANCASHIRE, PR25 2LE,
Company Registration Number
04078463
Private Limited Company
Active

Company Overview

About C & W Berry Trading Ltd
C & W BERRY TRADING LIMITED was founded on 2000-09-21 and has its registered office in Preston. The organisation's status is listed as "Active". C & W Berry Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & W BERRY TRADING LIMITED
 
Legal Registered Office
WELLFIELD SAWMILLS
KING STREET LEYLAND
PRESTON
LANCASHIRE
PR25 2LE
Other companies in PR25
 
Previous Names
C & W BERRY PROPERTY HOLDINGS LIMITED14/08/2013
C & W BERRY (HOLDINGS) LIMITED18/05/2001
Filing Information
Company Number 04078463
Company ID Number 04078463
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 21:29:31
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 C & W BERRY TRADING LIMITED

Company Officers of C & W BERRY TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BERRY
Director 2000-09-21
SUSAN LOUISE BERRY
Director 2000-10-04
GARY WILLIAM HIGHAM
Director 2000-09-21
GARY WILLIAM HIGHAM
Company Secretary 2000-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2000-09-21 2000-09-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-09-21 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BERRY C.W.B.G LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
DAVID JOHN BERRY WESTHOLME SCHOOL LIMITED Director 2010-03-08 CURRENT 1968-02-01 Active
DAVID JOHN BERRY CEMCO MERCHANT NETWORK LIMITED Director 2008-08-11 CURRENT 2004-08-04 Liquidation
DAVID JOHN BERRY C & W BERRY LIMITED Director 1991-08-20 CURRENT 1979-11-30 Active
SUSAN LOUISE BERRY C & W BERRY LIMITED Director 2017-02-01 CURRENT 1979-11-30 Active
GARY WILLIAM HIGHAM C.W.B.G LIMITED Director 2012-10-31 CURRENT 2012-10-22 Active
GARY WILLIAM HIGHAM C & W BERRY LIMITED Director 2000-04-14 CURRENT 1979-11-30 Active
GARY WILLIAM HIGHAM C & W BERRY LIMITED Company Secretary 2000-04-14 CURRENT 1979-11-30 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
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-13AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 FULL LIST
2015-07-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0131/08/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 FULL LIST
2013-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14RES15CHANGE OF NAME 13/08/2013
2013-08-14CERTNMCOMPANY NAME CHANGED C & W BERRY PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/08/13
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-03AR0131/08/12 FULL LIST
2012-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-12AR0131/08/11 FULL LIST
2011-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-18RES01ADOPT ARTICLES 14/03/2011
2011-03-18RES12VARYING SHARE RIGHTS AND NAMES
2011-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-18AR0131/08/10 FULL LIST
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-21363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-27363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/01
2001-10-18363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-18CERTNMCOMPANY NAME CHANGED C & W BERRY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-04-24225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2000-11-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-2588(2)RAD 20/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-17288aNEW DIRECTOR APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03288bSECRETARY RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDONP EC4Y 0HP
2000-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C & W BERRY TRADING 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 C & W BERRY TRADING 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
LEGAL CHARGE 2003-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C & W BERRY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & W BERRY TRADING LIMITED
Trademarks
We have not found any records of C & W BERRY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & W BERRY TRADING 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 (47910 - Retail sale via mail order houses or via Internet) as C & W BERRY TRADING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & W BERRY TRADING 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 C & W BERRY TRADING 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 C & W BERRY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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