BERKSHIRE MACADAMS LIMITED

Key Data

Status

Dissolved

Company No.

10465707

Incorporation date

07/11/2016

Size

Dormant

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2016)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2025

Application to strike the company off the register

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

29/08/2024

Satisfaction of charge 104657070001 in full

View PDF (1 pages)

25/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

28/11/2023

Termination of appointment of Adam Richard Green as a director on 2023-10-31

View PDF (1 pages)

28/11/2023

Appointment of Mrs Joanne Conway as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

30/03/2022

Appointment of Mr Adam Richard Green as a director on 2022-03-17

View PDF (2 pages)

28/03/2022

Termination of appointment of Michael Joseph Conway as a director on 2022-03-17

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/02/2021

Appointment of Mr Karl Joseph Jude Daly as a secretary on 2021-02-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Ronald John Woodland as a director on 2021-02-18

View PDF (1 pages)

21/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

02/07/2020

Appointment of Mr Mark Stuart Goldsworthy as a director on 2020-06-23

View PDF (2 pages)

02/07/2020

Termination of appointment of David Thomas Donnelly as a director on 2020-06-30

View PDF (1 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Mr Ronald John Woodland on 2018-10-05

View PDF (2 pages)

01/10/2018

Director's details changed for Mr David Thomas Donnelly on 2018-10-01

View PDF (2 pages)

09/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

23/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (22 pages)

20/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

19/11/2017

Notification of F M Conway Limited as a person with significant control on 2016-12-12

View PDF (2 pages)

19/11/2017

Cessation of Mark Ian Leslie Greenwood as a person with significant control on 2016-12-12

View PDF (1 pages)

19/11/2017

Cessation of John Gibson Bainbridge as a person with significant control on 2016-12-12

View PDF (1 pages)

07/02/2017

Resolutions

View PDF (11 pages)

19/01/2017

Current accounting period shortened from 2017-11-30 to 2017-03-31

View PDF (1 pages)

07/01/2017

Resolutions

View PDF (10 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

22/12/2016

Registration of charge 104657070001, created on 2016-12-21

View PDF (119 pages)

13/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Appointment of Mr Michael Joseph Conway as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Appointment of Mr David Thomas Donnelly as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Termination of appointment of John Gibson Bainbridge as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Mr Ronald John Woodland as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Termination of appointment of Mark Ian Leslie Greenwood as a director on 2016-12-12

View PDF (1 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

12/12/2016

Statement of capital on 2016-12-12

View PDF (3 pages)

12/12/2016

Statement by Directors

View PDF (1 pages)

12/12/2016

Solvency Statement dated 12/12/16

View PDF (1 pages)

12/12/2016

Resolutions

View PDF (2 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (3 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-12-09

View PDF (3 pages)

11/11/2016

Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 2016-11-11

View PDF (1 pages)

07/11/2016

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, David Thomas	Director	12/12/2016 - 30/06/2020	24
Goldsworthy, Mark Stuart	Director	23/06/2020 - Present	51
Green, Adam Richard	Director	17/03/2022 - 31/10/2023	13
Conway, Joanne	Director	15/11/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKSHIRE MACADAMS LIMITED

BERKSHIRE MACADAMS LIMITED is an(a) Dissolved company incorporated on 07/11/2016 with the registered office located at Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKSHIRE MACADAMS LIMITED?

BERKSHIRE MACADAMS LIMITED is currently Dissolved. It was registered on 07/11/2016 and dissolved on 15/04/2025.

Where is BERKSHIRE MACADAMS LIMITED located?

BERKSHIRE MACADAMS LIMITED is registered at Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL.

What does BERKSHIRE MACADAMS LIMITED do?

BERKSHIRE MACADAMS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for BERKSHIRE MACADAMS LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.