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Company Information for

C P BERRY GROUNDWORKS LIMITED

NEWSTEAD HOUSE, PELHAM ROAD SHERWOOD RISE, PELHAM ROAD SHERWOOD RISE, NOTTINGHAM, NG5 1AP,
Company Registration Number
04568904
Private Limited Company
Voluntary Arrangement

Company Overview

About C P Berry Groundworks Ltd
C P BERRY GROUNDWORKS LIMITED was founded on 2002-10-21 and has its registered office in Pelham Road Sherwood Rise. The organisation's status is listed as "Voluntary Arrangement". C P Berry Groundworks 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 P BERRY GROUNDWORKS LIMITED
 
Legal Registered Office
NEWSTEAD HOUSE
PELHAM ROAD SHERWOOD RISE
PELHAM ROAD SHERWOOD RISE
NOTTINGHAM
NG5 1AP
Other companies in NG5
 
Telephone0115-956-0107
 
Filing Information
Company Number 04568904
Company ID Number 04568904
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-10-21
Return next due 2017-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 12:43:14
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 P BERRY GROUNDWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES HAWTHORN LIMITED   ROGERS SPENCER LIMITED

Company Officers of C P BERRY GROUNDWORKS LIMITED

Current Directors
Officer Role Date Appointed
CARL PETER BERRY
Director 2002-10-24
KAREN JANE HALL
Director 2015-10-02
PAUL ANDREW NORRIS
Director 2015-10-02
KAREN JANE HALL
Company Secretary 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RAYMOND MIDDLETON
Director 2004-09-10 2014-02-28
ROBERT CHARLES SAUNDERS
Director 2011-06-20 2014-02-28
IVAN MANNING
Director 2011-06-20 2011-09-06
IVAN MANNING
Director 2011-07-11 2011-08-26
ROBERT CHARLES SAUNDERS
Director 2011-07-07 2011-08-26
JANE BERRY
Director 2004-09-10 2008-09-22
JANE BERRY
Company Secretary 2004-09-10 2008-09-22
CARL PETER BERRY
Company Secretary 2002-10-24 2005-10-03
MICHAEL MADDOCK
Director 2002-10-24 2004-09-10
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2002-10-21 2002-10-24
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-10-21 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL PETER BERRY CRP PROPERTIES LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-01-26
CARL PETER BERRY A3 MEDIA (UK) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2013-10-22
CARL PETER BERRY SPS TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2015-06-16
CARL PETER BERRY S P S PROPERTIES (NOTTINGHAM) LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
CARL PETER BERRY C & G PROPERTY DEVELOPMENTS LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2017-02-28
CARL PETER BERRY CPB PLANT AND TRANSPORT LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
KAREN JANE HALL CPB PLANT AND TRANSPORT LIMITED Director 2015-10-02 CURRENT 2006-10-05 Active
PAUL ANDREW NORRIS CPB PLANT AND TRANSPORT LIMITED Director 2017-05-31 CURRENT 2006-10-05 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
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW NORRIS / 04/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HALL / 04/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER BERRY / 04/10/2017
2017-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE HALL / 29/09/2017
2017-08-24AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045689040006
2017-03-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2017-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE HALL / 01/10/2015
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-10-07AP01DIRECTOR APPOINTED KAREN JANE HALL
2015-10-06AP01DIRECTOR APPOINTED PAUL ANDREW NORRIS
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLETON
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-31AR0121/10/14 FULL LIST
2015-03-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13AR0121/10/13 FULL LIST
2013-07-26AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MANNING
2013-02-11AR0121/10/12 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AR0121/10/11 FULL LIST
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MANNING
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS
2011-08-26AP01DIRECTOR APPOINTED ROBERT CHARLES SAUNDERS
2011-08-26AP01DIRECTOR APPOINTED IVAN MANNING
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED IVAN MANNING
2011-07-19AP01DIRECTOR APPOINTED MR ROBERT CHARLES SAUNDERS
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE TURNER / 06/05/2011
2010-12-08AR0122/10/10 FULL LIST
2010-11-25AR0121/10/10 FULL LIST
2010-06-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-16AR0121/10/09 FULL LIST
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY JANE BERRY
2008-11-10288aSECRETARY APPOINTED KAREN JANE TURNER
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JANE BERRY
2008-04-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-0788(2)RAD 31/07/06--------- £ SI 8@1=8 £ IC 2/10
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-27288bSECRETARY RESIGNED
2005-10-27363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-11-10363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-08-19225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-10-17363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-1788(2)RAD 31/10/02--------- £ SI 1@1=1 £ IC 1/2
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288bSECRETARY RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1049759 Active Licenced property: MERCURY COURT UNIT D DANIELS WAY HUCKNALL NOTTINGHAM DANIELS WAY GB NG15 7LL. Correspondance address: DANIELS WAY UNIT D HUCKNALL NOTTINGHAM HUCKNALL GB NG15 7LL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 P BERRY GROUNDWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-15 Outstanding CATALYST BUSINESS FINANCE LTD
LEGAL CHARGE 2006-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-05-27 Satisfied HSBC BANK PLC
DEBENTURE 2003-02-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 C P BERRY GROUNDWORKS LIMITED

Intangible Assets
Patents
We have not found any records of C P BERRY GROUNDWORKS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

C P BERRY GROUNDWORKS LIMITED owns 1 domain names.

cpberrygroundworks.com  

Trademarks
We have not found any records of C P BERRY GROUNDWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C P BERRY GROUNDWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £12,365 463-Other Contractor Paymnts
Nottingham City Council 2017-2 GBP £4,603 463-Other Contractor Paymnts
Nottingham City Council 2017-1 GBP £7,020 463-Other Contractor Paymnts
Nottingham City Council 2016-12 GBP £17,493 463-Other Contractor Paymnts
Nottingham City Council 2016-11 GBP £17,353 463-Other Contractor Paymnts
Nottingham City Council 2016-10 GBP £9,491 463-Other Contractor Paymnts
Nottingham City Council 2015-6 GBP £9,616 463-Other Contractor Paymnts
Nottingham City Council 2015-5 GBP £151,673 463-Other Contractor Paymnts
Nottingham City Council 2015-4 GBP £14,496 463-Other Contractor Paymnts
Nottingham City Council 2015-3 GBP £9,283 463-Other Contractor Paymnts
Nottingham City Council 2015-2 GBP £11,131 463-Other Contractor Paymnts
Nottingham City Council 2015-1 GBP £18,424 463-Other Contractor Paymnts
Nottingham City Council 2014-12 GBP £15,157 463-Other Contractor Paymnts
Nottingham City Council 2014-11 GBP £14,762 463-Other Contractor Paymnts
Nottingham City Council 2014-10 GBP £128,291 401-Operational Equipment
Nottingham City Council 2014-9 GBP £18,952
Nottingham City Council 2014-8 GBP £386,674
Nottingham City Council 2014-7 GBP £463,512
Nottingham City Council 2014-6 GBP £20,648
Nottingham City Council 2014-5 GBP £199,552
Nottingham City Council 2014-4 GBP £24,184
Nottingham City Council 2014-3 GBP £298,510
Nottingham City Council 2014-2 GBP £260,483
Nottingham City Council 2014-1 GBP £225,268
Nottinghamshire County Council 2013-12 GBP £387,953
Nottinghamshire County Council 2013-11 GBP £229,713
Nottinghamshire County Council 2013-10 GBP £266,111
Nottinghamshire County Council 2013-9 GBP £209,664
Nottinghamshire County Council 2013-8 GBP £341,888
Nottinghamshire County Council 2013-7 GBP £357,553
Derbyshire County Council 2013-6 GBP £152,184
Derbyshire County Council 2013-5 GBP £291,650
Derbyshire County Council 2013-4 GBP £250,632
Derbyshire County Council 2013-3 GBP £276,071
Nottinghamshire County Council 2013-2 GBP £219,755
Nottinghamshire County Council 2013-1 GBP £195,259
Nottingham City Council 2012-12 GBP £262,839
Nottingham City Council 2012-11 GBP £366,653
Nottingham City Council 2012-10 GBP £209,216
Nottingham City Council 2012-9 GBP £304,054
Nottingham City Council 2012-8 GBP £159,623
Nottingham City Council 2012-7 GBP £333,199
Nottingham City Council 2012-6 GBP £281,156
Nottingham City Council 2012-5 GBP £483,240
Derbyshire County Council 2012-4 GBP £727,690
Nottingham City Council 2012-3 GBP £677,175
Nottingham City Council 2012-2 GBP £491,352
Nottingham City Council 2012-1 GBP £391,451
Nottingham City Council 2011-12 GBP £448,974 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-11 GBP £202,304 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-10 GBP £242,624 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-9 GBP £168,461 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-8 GBP £157,491 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-7 GBP £31,411 OTHER CONTRACTOR PAYMENTS
Nottingham City Council 2011-6 GBP £321,273 OTHER CONTRACTOR PAYMENTS
Nottinghamshire County Council 2011-5 GBP £57,134
Nottingham City Council 2011-4 GBP £368,862 OTHER CONTRACTOR PAYMENTS
Nottinghamshire County Council 2011-3 GBP £60,921
Nottinghamshire County Council 2011-2 GBP £52,426
Nottinghamshire County Council 2011-1 GBP £5,555
Nottinghamshire County Council 2010-12 GBP £47,978
Nottinghamshire County Council 2010-11 GBP £8,692 Estate Management & Development
Derby City Council 0-0 GBP £148,878

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Nottinghamshire County Council Highway maintenance work 2013/04/01 GBP

Series 100 A Traffic Safety & Management,

Efficiency East Midlands Ltd. environmental improvement works 2012/07/20

Environmental improvement works. Asphalt. Paving stones. Concrete products. Resurfacing works. Fences. Fencing components. Safety fencing. Efficiency East Midlands Limited ("EEM") is a consortium of Local Authority. Registered Provider and ALMO members: the names and addresses of the current members of EEM (at the date this Contract Notice is posted) are set out at VI.3. The Authorised users of the framework agreement being advertised by publication of this Contract Notice (in addition to EEM) are set out at Section VI.3 of this Contract Notice. The type of properties and stock comprised in the requirement included in the procurement under this Contract Notice includes Homes and assets that are affordable, rented, intermediate market rent or shared equity housing stock or stock for specialist housing groups (e.g. care homes, student housing, supported housing, hostels) and other stock (e.g. offices, leisure facilities, day centres, and other public non-housing buildings owned, managed or maintained by the authorised user).

Outgoings
Business Rates/Property Tax
No properties were found where C P BERRY GROUNDWORKS 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 P BERRY GROUNDWORKS 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 P BERRY GROUNDWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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