Biddulph Sands Limited in Haslington CREWE

Biddulph Sands Limited CREWE

Biddulph Sands started in year 1997 as Private Limited Company with registration number 03345437. The Biddulph Sands company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Crewe at 128 Crewe Road. Postal code: CW1 5RQ.

The firm has 3 directors, namely Daniel B., David B. and David B.. Of them, David B. has been with the company the longest, being appointed on 7 April 1997 and Daniel B. has been with the company for the least time - from 1 March 2001. Currenlty, the firm lists one former director, whose name is David B. and who left the the firm on 30 September 1997. In addition, there is one former secretary - Ian L. who worked with the the firm until 18 July 2018.

Biddulph Sands Limited Address / Contact

Office Address	128 Crewe Road
Office Address2	Haslington
Town	Crewe
Post code	CW1 5RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345437
Date of Incorporation	Fri, 4th Apr 1997
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 March 2001

David B.

Position: Director

Appointed: 14 February 1999

David B.

Position: Director

Appointed: 07 April 1997

Ian L.

Position: Secretary

Appointed: 07 April 1997

Resigned: 18 July 2018

David B.

Position: Director

Appointed: 07 April 1997

Resigned: 30 September 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 04 April 1997

Resigned: 07 April 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 04 April 1997

Resigned: 07 April 1997

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

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

Daniel B.

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

Jane B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-71 098	-21 350	-8 238

Balance Sheet
Cash Bank On Hand			4 315	6 460	9 805	12 752	1 123	4 913	1 639	12 257
Current Assets	32 513	50 377	59 017	33 538	22 485	25 477	30 061	48 250	47 954	93 040
Debtors	29 924	49 026	54 702	27 078	12 680	12 725	28 938	43 337	46 315	80 783
Net Assets Liabilities			-8 238	-19 519	-20 728	-7 701	7 661	21 650	16 939	-1 356
Other Debtors			1 902	678	680	725	138	137	21 754	26 163
Property Plant Equipment			230 229	227 388	225 115	223 297	221 842	338 994	338 063	337 318
Cash Bank In Hand	2 589	1 351	4 315
Net Assets Liabilities Including Pension Asset Liability	-71 098	-21 350	-8 238
Tangible Fixed Assets	238 220	233 781	230 229

Reserves/Capital
Called Up Share Capital	90	90	90
Profit Loss Account Reserve	-71 188	-21 440	-8 328
Shareholder Funds	-71 098	-21 350	-8 238

Other
Accumulated Depreciation Impairment Property Plant Equipment			313 274	316 115	318 388	320 206	321 661	322 825	323 756	324 501
Additions Other Than Through Business Combinations Property Plant Equipment								118 316
Average Number Employees During Period				4	4	3	3	3	3	3
Bank Borrowings			101 673	90 390	78 932	67 725
Creditors			372 810	361 126	349 668	338 462	337 636	456 245	457 036	461 804
Debentures In Issue			96 000	96 000	96 000	96 000	96 000	96 000	96 000	96 000
Financial Liabilities							66 900	185 509	186 300	191 068
Fixed Assets	334 220	329 781	326 229	323 388	321 115	319 297	317 842	434 994	434 063	433 318
Increase From Depreciation Charge For Year Property Plant Equipment				2 841	2 273	1 818	1 455	1 164	931	745
Investments Fixed Assets	96 000	96 000	96 000	96 000	96 000	96 000	96 000	96 000	96 000	96 000
Investments In Subsidiaries			96 000	96 000	96 000	96 000	96 000	96 000	96 000	96 000
Net Current Assets Liabilities	-11 542	32 366	38 343	18 219	7 825	11 464	28 561	43 181	40 124	27 526
Other Creditors			930	616	1 174	616	1 500	3 393	4 404	12 941
Other Remaining Borrowings			175 137	174 736	174 736	174 737	174 736	174 736	174 736	174 736
Property Plant Equipment Gross Cost			543 503	543 503	543 503	543 503	543 503	661 819	661 819	661 819
Provisions For Liabilities Balance Sheet Subtotal							1 106	280	212	396
Taxation Social Security Payable			9 600	3 990	2 400	2 311
Total Assets Less Current Liabilities	322 678	362 147	364 572	341 607	328 940	330 761	346 403	478 175	474 187	460 844
Total Borrowings			372 810	361 126	349 668	338 462	270 736	270 736	270 736	270 736
Trade Creditors Trade Payables								1 676	3 426	52 573
Trade Debtors Trade Receivables			52 800	26 400	12 000	12 000	28 800	43 200	24 561	54 620
Creditors Due After One Year	393 776	383 497	372 810
Creditors Due Within One Year	44 055	18 011	20 674
Number Shares Allotted		90	90
Par Value Share		1	1
Secured Debts	131 713	121 962
Share Capital Allotted Called Up Paid	90	90
Tangible Fixed Assets Cost Or Valuation	543 503
Tangible Fixed Assets Depreciation	305 283	309 722
Tangible Fixed Assets Depreciation Charged In Period		4 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/04/08	capital
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/17 with shareholders record filed on: 17th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/17 with shareholders record filed on: 17th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 24th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/11 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/18 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/18 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 13th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 13th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 18th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 18th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/29 with shareholders record filed on: 29th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/31 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 8th, December 1997	accounts	Free Download (1 page)

Biddulph Sands Limited CREWE

Biddulph Sands Limited Address / Contact

Company Information / Profile

Company staff

Daniel B.

David B.

David B.

Ian L.

David B.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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