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Company Information for

C. BERWICK & SONS LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
06662437
Private Limited Company
Active

Company Overview

About C. Berwick & Sons Ltd
C. BERWICK & SONS LIMITED was founded on 2008-08-01 and has its registered office in Horsham. The organisation's status is listed as "Active". C. Berwick & Sons 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. BERWICK & SONS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 06662437
Company ID Number 06662437
Date formed 2008-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-18 01:30:43
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. BERWICK & SONS LIMITED

Company Officers of C. BERWICK & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOSEPH MARTIN BERWICK
Director 2008-08-01
MICHAEL JAMES ANTHONY BERWICK
Director 2008-08-01
AKP SECRETARIES LIMITED
Company Secretary 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED COOL MARSHES LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
AKP SECRETARIES LIMITED JWE LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
AKP SECRETARIES LIMITED ICARUS ARTS PUBLISHING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2015-06-16

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
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066624370001
2016-12-05AA29/02/16 TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1445
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1445
2015-10-09AR0101/08/15 FULL LIST
2014-11-21AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1445
2014-09-02AR0101/08/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-05AR0101/08/13 FULL LIST
2012-11-28DISS40DISS40 (DISS40(SOAD))
2012-11-27GAZ1FIRST GAZETTE
2012-11-26AR0101/08/12 FULL LIST
2012-08-23AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-19AR0101/08/11 FULL LIST
2010-10-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-13AR0101/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANTHONY BERWICK / 01/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH MARTIN BERWICK / 01/08/2010
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 01/08/2010
2009-08-12363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-04225CURREXT FROM 31/08/2009 TO 28/02/2010
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1ST FLOOR CHIPMAN HOUSE NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG UNITED KINGDOM
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-0988(2)AD 01/09/08 GBP SI 301@1=301 GBP IC 1144/1445
2008-09-0988(2)AD 01/09/08 GBP SI 144@1=144 GBP IC 1000/1144
2008-09-0988(2)AD 01/09/08 GBP SI 500@1=500 GBP IC 500/1000
2008-09-0988(2)AD 01/09/08 GBP SI 498@1=498 GBP IC 2/500
2008-09-01225PREVSHO FROM 31/08/2009 TO 31/08/2008
2008-08-01NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C. BERWICK & SONS 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. BERWICK & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of C. BERWICK & SONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 210,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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. BERWICK & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,445
Cash Bank In Hand 2012-03-01 £ 86,028
Current Assets 2012-03-01 £ 170,130
Debtors 2012-03-01 £ 74,743
Fixed Assets 2012-03-01 £ 43,170
Shareholder Funds 2012-03-01 £ 2,987
Stocks Inventory 2012-03-01 £ 9,359
Tangible Fixed Assets 2012-03-01 £ 23,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. BERWICK & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. BERWICK & SONS LIMITED
Trademarks
We have not found any records of C. BERWICK & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. BERWICK & SONS 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as C. BERWICK & SONS LIMITED are:

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