BIRKDALE MANUFACTURING GROUP LIMITED

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BIRKDALE MANUFACTURING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

07241206

Incorporation date

04/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 60 Grey Street, Newcastle Upon Tyne NE1 6AHCopy
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Latest events (Record since 04/05/2010)
dot icon09/10/2024
Final Gazette dissolved following liquidation
dot icon09/07/2024
Administrator's progress report
dot icon09/07/2024
Notice of move from Administration to Dissolution
dot icon30/01/2024
Administrator's progress report
dot icon02/09/2023
Notice of deemed approval of proposals
dot icon16/08/2023
Statement of affairs with form AM02SOA
dot icon16/08/2023
Statement of administrator's proposal
dot icon12/07/2023
Appointment of an administrator
dot icon12/07/2023
Registered office address changed from 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 60 Grey Street Newcastle upon Tyne NE1 6AH on 2023-07-12
dot icon04/07/2023
Statement of capital on 2020-04-30
dot icon27/06/2023
Solvency Statement dated 30/12/22
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon16/05/2023
Statement of capital following an allotment of shares on 2021-05-31
dot icon12/05/2023
Notification of Simon Sturman as a person with significant control on 2022-05-05
dot icon12/05/2023
Change of details for Mr Marc Shrimpton as a person with significant control on 2016-05-31
dot icon14/03/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon22/02/2023
Satisfaction of charge 072412060004 in full
dot icon13/02/2023
Registration of charge 072412060005, created on 2023-02-09
dot icon09/02/2023
Satisfaction of charge 072412060002 in full
dot icon23/11/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon30/08/2022
Registration of charge 072412060004, created on 2022-08-26
dot icon10/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon20/08/2021
Confirmation statement made on 2021-08-11 with updates
dot icon26/07/2021
Unaudited abridged accounts made up to 2021-05-31
dot icon02/07/2021
Registration of charge 072412060003, created on 2021-06-14
dot icon09/06/2021
Appointment of Mr Simon Matthew David Sturman as a director on 2021-06-09
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon14/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon29/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon07/11/2019
Unaudited abridged accounts made up to 2019-05-31
dot icon21/05/2019
Director's details changed for Mr Marc Edward Shrimpton on 2019-05-21
dot icon21/05/2019
Registered office address changed from 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 2019-05-21
dot icon21/05/2019
Registered office address changed from Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 2019-05-21
dot icon13/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon03/12/2018
Registered office address changed from 86 Oswald Road Scunthorpe DN15 7PA England to Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 2018-12-03
dot icon25/07/2018
Unaudited abridged accounts made up to 2018-05-31
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-05-31
dot icon17/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon13/03/2017
Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA to 86 Oswald Road Scunthorpe DN15 7PA on 2017-03-13
dot icon18/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon28/06/2016
Termination of appointment of Craig Moore as a director on 2016-06-26
dot icon28/06/2016
Termination of appointment of Mark Philip King as a director on 2016-06-24
dot icon31/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon06/01/2016
Certificate of change of name
dot icon17/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon17/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon16/04/2015
Appointment of Mr Craig Moore as a director on 2015-04-06
dot icon09/04/2015
Appointment of Mr Mark Philip King as a director on 2015-04-04
dot icon20/11/2014
Satisfaction of charge 1 in full
dot icon22/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon06/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon08/07/2013
Registration of charge 072412060002
dot icon19/06/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon15/01/2013
Termination of appointment of Sarah Taylor as a director
dot icon08/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon25/01/2012
Statement of capital following an allotment of shares on 2010-05-04
dot icon25/01/2012
Appointment of Ms Sarah Ann Taylor as a director
dot icon24/01/2012
Termination of appointment of Simon Sturman as a director
dot icon18/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Sarah Taylor as a director
dot icon28/03/2011
Appointment of Mr Simon Matthew David Sturman as a director
dot icon27/10/2010
Appointment of Mr Marc Edward Shrimpton as a director
dot icon27/10/2010
Appointment of Ms Sarah Ann Taylor as a director
dot icon27/10/2010
Termination of appointment of Simon Sturman as a director
dot icon15/10/2010
Registered office address changed from 14 Wentworth Road Scunthorpe North Lincolnshire DN17 2AX England on 2010-10-15
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon04/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-15 *

* during past year

Number of employees

30
2022
change arrow icon-80.18 % *

* during past year

Cash in Bank

£27,047.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
05/05/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
2.75M
-
0.00
136.50K
-
2022
30
1.75M
-
0.00
27.05K
-
2022
30
1.75M
-
0.00
27.05K
-

Employees

2022

Employees

30 Descended-33 % *

Net Assets(GBP)

1.75M £Descended-36.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.05K £Descended-80.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Mark Philip
Director
04/04/2015 - 24/06/2016
-
Taylor, Sarah Ann
Director
04/05/2010 - 28/03/2011
-
Taylor, Sarah Ann
Director
28/03/2011 - 15/01/2013
-
Sturman, Simon Matthew David
Director
28/03/2011 - 28/03/2011
11
Sturman, Simon Matthew David
Director
04/05/2010 - 05/05/2010
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIRKDALE MANUFACTURING GROUP LIMITED

BIRKDALE MANUFACTURING GROUP LIMITED is an(a) Dissolved company incorporated on 04/05/2010 with the registered office located at C/O INTERPATH LTD, 60 Grey Street, Newcastle Upon Tyne NE1 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRKDALE MANUFACTURING GROUP LIMITED?

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BIRKDALE MANUFACTURING GROUP LIMITED is currently Dissolved. It was registered on 04/05/2010 and dissolved on 09/10/2024.

Where is BIRKDALE MANUFACTURING GROUP LIMITED located?

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BIRKDALE MANUFACTURING GROUP LIMITED is registered at C/O INTERPATH LTD, 60 Grey Street, Newcastle Upon Tyne NE1 6AH.

What does BIRKDALE MANUFACTURING GROUP LIMITED do?

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BIRKDALE MANUFACTURING GROUP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BIRKDALE MANUFACTURING GROUP LIMITED have?

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BIRKDALE MANUFACTURING GROUP LIMITED had 30 employees in 2022.

What is the latest filing for BIRKDALE MANUFACTURING GROUP LIMITED?

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The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.