Berkeley Fabrication & Welding Ltd BERKELEY


Founded in 2003, Berkeley Fabrication & Welding, classified under reg no. 04742945 is an active company. Currently registered at Unit 5 Rigestate Industrial GL13 9RL, Berkeley the company has been in the business for 17 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 2019/04/30.

Currently there are 2 directors in the the firm, namely Robert W. and Brian P.. In addition one secretary - Penelope K. - is with the company. As of 22 January 2020, there was 1 ex director - Charles G.. There were no ex secretaries.

Berkeley Fabrication & Welding Ltd Address / Contact

Office Address Unit 5 Rigestate Industrial
Office Address2 Estate Station Road
Town Berkeley
Post code GL13 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742945
Date of Incorporation Thu, 24th Apr 2003
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th April
Company age 17 years old
Account next due date Sun, 31st Jan 2021 (375 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 8th May 2020 (2020-05-08)
Last confirmation statement dated Wed, 24th Apr 2019

Company staff

Robert W.

Position: Director

Appointed: 24 April 2003

Penelope K.

Position: Secretary

Appointed: 24 April 2003

Brian P.

Position: Director

Appointed: 24 April 2003

Charles G.

Position: Director

Appointed: 24 April 2003

Resigned: 30 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Brian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth556100   
Balance Sheet
Cash Bank On Hand 1 000194213135
Current Assets68 54086 78061 17991 39089 411
Debtors57 35478 92041 36986 75285 876
Net Assets Liabilities 101-7 277276976
Other Debtors 3 45315 72916 134 
Property Plant Equipment 10 8078 7886 8414 583
Total Inventories 6 8606 7954 4253 400
Cash Bank In Hand6 4961 000   
Net Assets Liabilities Including Pension Asset Liability556100   
Stocks Inventory4 6906 860   
Tangible Fixed Assets4 65210 808   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve456    
Shareholder Funds556100   
Other
Accumulated Amortisation Impairment Intangible Assets 62 00062 00062 000 
Accumulated Depreciation Impairment Property Plant Equipment 23 50126 95929 86132 301
Bank Borrowings Overdrafts 45 85034 18740 79534 576
Corporation Tax Payable 11 0379 61112 7239 774
Creditors 84 10862 62396 65592 218
Increase From Depreciation Charge For Year Property Plant Equipment  3 4582 9022 440
Intangible Assets Gross Cost 62 00062 00062 000 
Net Current Assets Liabilities-4 096-8 908-14 265-5 265-2 807
Other Creditors -9 8513 2601 7301 780
Other Taxation Social Security Payable 3 6839532 8023 048
Par Value Share 1 1 
Property Plant Equipment Gross Cost 34 30835 74736 70236 884
Provisions For Liabilities Balance Sheet Subtotal 1 8001 8001 300800
Total Additions Including From Business Combinations Property Plant Equipment  1 439955182
Total Assets Less Current Liabilities5561 900-5 4771 5761 776
Trade Creditors Trade Payables 33 38924 22338 60543 040
Trade Debtors Trade Receivables 63 88938 46170 61860 419
Creditors Due Within One Year72 63695 688   
Fixed Assets4 65210 808   
Number Shares Allotted100100   
Provisions For Liabilities Charges 1 800   
Value Shares Allotted100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 10th, July 2019
Free Download (12 pages)

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