BIRKDALE ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04630149

Incorporation date

07/01/2003

Size

Audit Exemption Subsidiary

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

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15/07/2024

Application to strike the company off the register

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

05/01/2024

Registration of charge 046301490009, created on 2024-01-03

View PDF (13 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

09/01/2023

Registration of charge 046301490008, created on 2022-12-21

View PDF (60 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/12/21

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/08/2021

Satisfaction of charge 046301490004 in full

View PDF (1 pages)

21/04/2021

Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Pexion Limited George Street Chorley PR7 2BE on 2021-04-21

View PDF (1 pages)

25/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

25/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

25/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

15/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/02/2019

Registration of charge 046301490007, created on 2019-01-25

View PDF (24 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

02/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

02/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

02/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/04/2018

Registration of charge 046301490006, created on 2018-04-16

View PDF (14 pages)

15/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

25/01/2018

Registration of charge 046301490005, created on 2018-01-24

View PDF (27 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

04/01/2018

Notification of Pexion Limited as a person with significant control on 2017-01-27

View PDF (2 pages)

04/01/2018

Cessation of John David Mccormack as a person with significant control on 2017-01-27

View PDF (1 pages)

27/07/2017

Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2017-07-27

View PDF (1 pages)

21/03/2017

Resolutions

View PDF (17 pages)

13/02/2017

Registration of charge 046301490003, created on 2017-02-08

View PDF (23 pages)

13/02/2017

Registration of charge 046301490004, created on 2017-01-27

View PDF (6 pages)

02/02/2017

Registered office address changed from 60 B Cemetery Road Southport Merseyside PR8 5EF to Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 2017-02-02

View PDF (1 pages)

02/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

30/01/2017

Appointment of Mr Darren James Turner as a director on 2017-01-27

View PDF (2 pages)

30/01/2017

Termination of appointment of Janet Ann Mccormack as a secretary on 2017-01-27

View PDF (1 pages)

30/01/2017

Appointment of Mr David James Brindle as a director on 2017-01-27

View PDF (2 pages)

30/01/2017

Termination of appointment of John David Mccormack as a director on 2017-01-27

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/12/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for John David Mccormack on 2009-10-01

View PDF (2 pages)

15/04/2009

Director's change of particulars / john mccormack / 06/04/2009

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / janet mccormack / 06/04/2009

View PDF (2 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

11/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

07/02/2007

Registered office changed on 07/02/07 from: 606 cemetery road southport merseyside PR8 5EF

View PDF (1 pages)

03/04/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/03/2006

Registered office changed on 01/03/06 from: 13 alderbank road great sankey warrington cheshire WA5 3DW

View PDF (1 pages)

17/03/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/11/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/02/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Registered office changed on 24/01/03 from: 52 mucklow hill halesowen, birmingham west midlands B62 8BL

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/01/2025

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Darren James	Director	27/01/2017 - Present	48
Scott, Jacqueline	Nominee Director	07/01/2003 - 07/01/2003	2830
Brindle, David James	Director	27/01/2017 - Present	45
Scott, Stephen John	Nominee Secretary	07/01/2003 - 07/01/2003	1364
Mccormack, John David	Director	07/01/2003 - 27/01/2017	3

Persons with Significant Control

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

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Description

About BIRKDALE ENGINEERING COMPANY LIMITED

BIRKDALE ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Pexion Limited, George Street, Chorley PR7 2BE. 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 BIRKDALE ENGINEERING COMPANY LIMITED?

BIRKDALE ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 08/10/2024.

Where is BIRKDALE ENGINEERING COMPANY LIMITED located?

BIRKDALE ENGINEERING COMPANY LIMITED is registered at Pexion Limited, George Street, Chorley PR7 2BE.

What does BIRKDALE ENGINEERING COMPANY LIMITED do?

BIRKDALE ENGINEERING COMPANY LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BIRKDALE ENGINEERING COMPANY LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.