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Home > England & Wales Companies > BERLINGTON INTERNATIONAL CO., LIMITED
Company Information for

BERLINGTON INTERNATIONAL CO., LIMITED

DEPT 148E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA,
Company Registration Number
05641027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berlington International Co., Ltd
BERLINGTON INTERNATIONAL CO., LIMITED was founded on 2005-11-30 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Berlington International Co., Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERLINGTON INTERNATIONAL CO., LIMITED
 
Legal Registered Office
DEPT 148E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
Other companies in N12
 
Filing Information
Company Number 05641027
Company ID Number 05641027
Date formed 2005-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 20:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLINGTON INTERNATIONAL CO., LIMITED
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Company Officers of BERLINGTON INTERNATIONAL CO., LIMITED

Current Directors
Officer Role Date Appointed
SHU WANG
Director 2005-11-30
NAIGANG ZHENG
Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAWIND (HONGKONG) LIMITED
Company Secretary 2009-12-22 2010-12-20
HKRTP LIMITED
Nominated Secretary 2005-11-30 2009-12-18

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
2017-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM DEPT 148E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2017-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-07AR0120/05/16 FULL LIST
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM WINNINGTON HOUSE WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2016-03-22GAZ1FIRST GAZETTE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-15AR0123/12/14 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-06AR0123/12/13 FULL LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-07AR0123/12/12 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-28AR0123/12/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-17AR0123/12/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM DEPT 148 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY SEAWIND (HONGKONG) LIMITED
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-06AR0123/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NAIGANG ZHENG / 23/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHU WANG / 22/12/2009
2009-12-22AP04CORPORATE SECRETARY APPOINTED SEAWIND (HONGKONG) LIMITED
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED
2009-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2009 FROM MNJ2695 RM B 1-F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-30363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: RM 2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
Annual Accounts
2017-11-30

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 BERLINGTON INTERNATIONAL CO., LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100,000
Shareholder Funds 2011-12-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERLINGTON INTERNATIONAL CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERLINGTON INTERNATIONAL CO., LIMITED
Trademarks
We have not found any records of BERLINGTON INTERNATIONAL CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLINGTON INTERNATIONAL CO., 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 (74990 - Non-trading company) as BERLINGTON INTERNATIONAL CO., LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
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HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERLINGTON INTERNATIONAL CO., 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 BERLINGTON INTERNATIONAL CO., 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 BERLINGTON INTERNATIONAL CO., 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.
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