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Home > England & Wales Companies > BIRKDALE MANUFACTURING GROUP LIMITED
Company Information for

BIRKDALE MANUFACTURING GROUP LIMITED

C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
Company Registration Number
07241206
Private Limited Company
In Administration

Company Overview

About Birkdale Manufacturing Group Ltd
BIRKDALE MANUFACTURING GROUP LIMITED was founded on 2010-05-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Birkdale Manufacturing Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRKDALE MANUFACTURING GROUP LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in DN15
 
Previous Names
BIRKDALE ROLLER SHUTTER COMPANY LIMITED06/01/2016
Filing Information
Company Number 07241206
Company ID Number 07241206
Date formed 2010-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990068892  
Last Datalog update: 2023-10-08 09:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKDALE MANUFACTURING GROUP LIMITED
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Company Officers of BIRKDALE MANUFACTURING GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARC EDWARD SHRIMPTON
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MOORE
Director 2015-04-06 2016-06-26
MARK PHILIP KING
Director 2015-04-04 2016-06-24
SARAH ANN TAYLOR
Director 2011-03-28 2013-01-15
SIMON MATTHEW DAVID STURMAN
Director 2011-03-28 2011-03-28
SARAH ANN TAYLOR
Director 2010-05-04 2011-03-28
SIMON MATTHEW DAVID STURMAN
Director 2010-05-04 2010-05-05

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
2024-01-30Administrator's progress report
2023-09-02Notice of deemed approval of proposals
2023-08-16Liquidation statement of affairs AM02SOA
2023-08-16Statement of administrator's proposal
2023-07-12Appointment of an administrator
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 1 - 3 Laneham Street Scunthorpe DN15 6LJ England
2023-07-04Statement of capital on 2020-04-30 GBP100
2023-06-27Solvency Statement dated 30/12/22
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-05-1631/05/21 STATEMENT OF CAPITAL GBP 1000
2023-03-14Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072412060004
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 072412060005
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072412060002
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 072412060004
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072412060004
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072412060003
2021-06-09AP01DIRECTOR APPOINTED MR SIMON MATTHEW DAVID STURMAN
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-21CH01Director's details changed for Mr Marc Edward Shrimpton on 2019-05-21
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ England
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-03SH0101/04/19 STATEMENT OF CAPITAL GBP 101
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 86 Oswald Road Scunthorpe DN15 7PA England
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA
2016-08-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK KING
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0104/05/16 FULL LIST
2016-05-31AR0104/05/16 FULL LIST
2016-01-06RES15CHANGE OF NAME 05/01/2016
2016-01-06CERTNMCompany name changed birkdale roller shutter company LIMITED\certificate issued on 06/01/16
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR CRAIG MOORE
2015-04-09AP01DIRECTOR APPOINTED MR MARK PHILIP KING
2014-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072412060002
2013-06-19AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AP01DIRECTOR APPOINTED MS SARAH ANN TAYLOR
2012-01-25SH0104/05/10 STATEMENT OF CAPITAL GBP 80000
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STURMAN
2011-05-18AR0104/05/11 FULL LIST
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR
2011-03-28AP01DIRECTOR APPOINTED MR SIMON MATTHEW DAVID STURMAN
2010-10-27AP01DIRECTOR APPOINTED MR MARC EDWARD SHRIMPTON
2010-10-27AP01DIRECTOR APPOINTED MS SARAH ANN TAYLOR
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STURMAN
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 14 WENTWORTH ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AX ENGLAND
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRKDALE MANUFACTURING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-07-03
Petitions 2023-06-23
Fines / Sanctions
No fines or sanctions have been issued against BIRKDALE MANUFACTURING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2010-07-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 5,118
Creditors Due Within One Year 2012-06-01 £ 157,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIRKDALE MANUFACTURING GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 40,000
Called Up Share Capital 2012-05-31 £ 80,000
Called Up Share Capital 2011-05-31 £ 80,000
Cash Bank In Hand 2012-06-01 £ 3,025
Cash Bank In Hand 2012-05-31 £ 16,949
Cash Bank In Hand 2011-05-31 £ 1,508
Current Assets 2012-06-01 £ 138,513
Current Assets 2012-05-31 £ 130,020
Current Assets 2011-05-31 £ 157,418
Debtors 2012-06-01 £ 90,488
Debtors 2012-05-31 £ 63,071
Debtors 2011-05-31 £ 115,674
Fixed Assets 2012-06-01 £ 180,222
Fixed Assets 2012-05-31 £ 128,691
Fixed Assets 2011-05-31 £ 142,993
Shareholder Funds 2012-06-01 £ 155,799
Shareholder Funds 2012-05-31 £ 106,131
Shareholder Funds 2011-05-31 £ 111,034
Stocks Inventory 2012-06-01 £ 45,000
Stocks Inventory 2012-05-31 £ 50,000
Stocks Inventory 2011-05-31 £ 40,236
Tangible Fixed Assets 2012-06-01 £ 115,812
Tangible Fixed Assets 2012-05-31 £ 128,691
Tangible Fixed Assets 2011-05-31 £ 142,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRKDALE MANUFACTURING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKDALE MANUFACTURING GROUP LIMITED
Trademarks
We have not found any records of BIRKDALE MANUFACTURING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKDALE MANUFACTURING GROUP 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BIRKDALE MANUFACTURING GROUP LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where BIRKDALE MANUFACTURING GROUP 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 TypeAppointmen
Defending partyBIRKDALE MANUFACTURING GROUP LIMITEDEvent Date2023-07-03
In the High Court Justice Business & Property Courts in Leeds Insolvency & Companies List (ChD) Court Number: CR-2023-LDS-000562 BIRKDALE MANUFACTURING GROUP LIMITED (Company Number 07241206 ) Previou…
 
Initiating party Event TypePetitions
Defending partyBIRKDALE MANUFACTURING GROUP LIMITED Event Date2023-06-23
In the High Court of Justice (Chancery Division) Companies Court No 1979 of 2023 In the Matter of BIRKDALE MANUFACTURING GROUP LIMITED (Company Number 07241206 ) Principal trading address: 1 - 3 Laneh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKDALE MANUFACTURING GROUP 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 BIRKDALE MANUFACTURING GROUP 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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