Berry & Davies Electrical Limited in Lyde Cross HEREFORD

Berry & Davies Electrical Limited HEREFORD

Berry & Davies Electrical started in year 2001 as Private Limited Company with registration number 04272322. The Berry & Davies Electrical company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hereford at Lyde Cross Tree Farm. Postal code: HR1 3AE.

There is a single director in the firm at the moment - Stuart B., appointed on 17 August 2001. In addition, a secretary was appointed - Stuart B., appointed on 17 August 2001. As of 15 May 2024, there was 1 ex director - Peter D.. There were no ex secretaries.

Berry & Davies Electrical Limited Address / Contact

Office Address	Lyde Cross Tree Farm
Office Address2	Lyde Cross
Town	Hereford
Post code	HR1 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04272322
Date of Incorporation	Fri, 17th Aug 2001
Industry	Electrical installation
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stuart B.

Position: Director

Appointed: 17 August 2001

Stuart B.

Position: Secretary

Appointed: 17 August 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 August 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 August 2001

Resigned: 17 August 2001

Peter D.

Position: Director

Appointed: 17 August 2001

Resigned: 09 August 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Stuart B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peter D. This PSC owns 25-50% shares.

Stuart B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Peter D.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	59 025	75 787	82 542	99 082	143 717	113 954
Current Assets	99 771	104 974	139 611	139 692	196 940	165 289
Debtors	35 319	28 739	56 699	40 240	52 853	50 965
Net Assets Liabilities	71 290	53 020	30 972	-3 664	7 405	7 048
Property Plant Equipment	20 594	27 577	33 965	22 540	19 350	15 646
Total Inventories	5 427	448	370	370	370	370

Other
Accumulated Amortisation Impairment Intangible Assets	90 000	95 625	101 250	106 875	112 500
Accumulated Depreciation Impairment Property Plant Equipment	63 080	71 097	80 947	65 972	69 294	73 477
Average Number Employees During Period	6	6	6	4	5	5
Creditors	67 880	91 166	148 080	167 239	205 208	170 914
Fixed Assets	43 094	44 452	45 215	28 165	19 350	15 646
Increase From Amortisation Charge For Year Intangible Assets		5 625	5 625	5 625	5 625
Increase From Depreciation Charge For Year Property Plant Equipment		8 017	9 850	8 761	3 322	4 183
Intangible Assets	22 500	16 875	11 250	5 625
Intangible Assets Gross Cost	112 500	112 500	112 500	112 500	112 500
Net Current Assets Liabilities	31 891	13 808	-8 469	-27 547	-8 268	-5 625
Property Plant Equipment Gross Cost	83 674	98 674	114 912	88 512	88 644	89 123
Provisions For Liabilities Balance Sheet Subtotal	3 695	5 240	5 774	4 282	3 677	2 973
Total Additions Including From Business Combinations Property Plant Equipment		15 000	16 238		132	479
Total Assets Less Current Liabilities	74 985	58 260	36 746	618	11 082	10 021
Disposals Decrease In Depreciation Impairment Property Plant Equipment				23 736
Disposals Property Plant Equipment				26 400
Number Shares Issued Fully Paid				1 000	1 000	1 000
Par Value Share				1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, March 2018	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (7 pages)
CH03	On 2015/03/01 secretary's details were changed filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 20th, August 2015	annual return	Free Download (3 pages)
CH01	On 2015/03/01 director's details were changed filed on: 20th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/04/17. New Address: Lyde Cross Tree Farm Lyde Cross Hereford HR1 3AE. Previous address: Unit 216B Holmer Trading Estate Hereford Herefordshire HR1 1JS filed on: 17th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
TM01	2013/09/11 - the day director's appointment was terminated filed on: 11th, September 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/17 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/17 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, April 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, February 2007	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 10th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 27th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 19th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/21 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
288a	On 2001/10/05 New secretary appointed;new director appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
288a	On 2001/10/05 New secretary appointed;new director appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001/09/10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2001/09/10. Value of each share 1 £, total number of shares: 1000. filed on: 1st, October 2001	capital	Free Download (2 pages)
288b	On 2001/09/19 Secretary resigned filed on: 19th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/19 Secretary resigned filed on: 19th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/19 New director appointed filed on: 19th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/19 Director resigned filed on: 19th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/19 Director resigned filed on: 19th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/19 New director appointed filed on: 19th, September 2001	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 14th, September 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, August 2001	incorporation	Free Download (13 pages)

Berry & Davies Electrical Limited HEREFORD

Berry & Davies Electrical Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

Stuart B.

Secretarial Appointments Limited

Corporate Appointments Limited

Peter D.

People with significant control

Annual reports financial information

Company filings

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