G.b. Engineering (nantwich) Limited in Wybunbury Road, Walgherton NANTWICH

G.b. Engineering (nantwich) Limited NANTWICH

G.b. Engineering (nantwich) started in year 1999 as Private Limited Company with registration number 03756468. The G.b. Engineering (nantwich) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nantwich at Westfield. Postal code: CW5 7NG.

The firm has one director. Geoffrey B., appointed on 21 April 1999. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Kenneth B.. There were no ex directors.

This company operates within the PO14 3UR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1035914 . It is located at Westfield, Wybunbury Road, Nantwich with a total of 1 cars.

G.b. Engineering (nantwich) Limited Address / Contact

Office Address	Westfield
Office Address2	Wybunbury Road, Walgherton
Town	Nantwich
Post code	CW5 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03756468
Date of Incorporation	Wed, 21st Apr 1999
Industry	Manufacture of other machine tools
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Geoffrey B.

Position: Director

Appointed: 21 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 21 April 1999

Kenneth B.

Position: Secretary

Appointed: 21 April 1999

Resigned: 08 October 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Berrisford Holdings Ltd from Nantwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Geoffrey B. This PSC owns 75,01-100% shares.

Berrisford Holdings Ltd

Westfield Wybunbury Road, Walgherton, Nantwich, Cheshire, CW5 7NG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14738809
Notified on	27 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey B.

Notified on	21 April 2017
Ceased on	27 April 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	577 685	455 724	620 575	715 891	713 162	715 912
Current Assets	789 703	826 281	908 596	921 559	963 688	1 042 821
Debtors	169 418	315 857	229 821	138 868	146 126	223 909
Net Assets Liabilities	902 467	1 036 427	1 062 981	1 070 119	1 089 398	1 219 486
Other Debtors	14 428	44 823	22 773	38 850	27 403	31 676
Property Plant Equipment	294 700	424 332	499 284	423 504	432 915	518 921
Total Inventories	42 600	54 700	58 200	66 800	104 400	103 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	670 937	718 755	801 135	876 914	925 300	966 549
Additions Other Than Through Business Combinations Property Plant Equipment		177 450	165 000
Average Number Employees During Period	13	13	12	12	12	14
Corporation Tax Payable	24 500	11 500
Creditors	123 040	144 186	160 648	68 750	63 528	58 835
Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 188
Disposals Property Plant Equipment			7 669
Increase From Depreciation Charge For Year Property Plant Equipment		47 818	89 568	75 780	83 137	90 845
Net Current Assets Liabilities	666 663	682 095	747 947	798 026	806 724	856 519
Other Creditors	31 063	60 533	64 450	68 750	63 528	58 835
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					34 751	49 596
Other Disposals Property Plant Equipment					37 198	45 708
Other Taxation Social Security Payable	24 215	3 978	49 048	47 869	34 162	35 897
Property Plant Equipment Gross Cost	965 637	1 143 087	1 300 418	1 300 418	1 358 215	1 485 470
Provisions For Liabilities Balance Sheet Subtotal			82 500	82 661	86 713	97 119
Taxation Including Deferred Taxation Balance Sheet Subtotal	45 000	70 000	82 500
Total Additions Including From Business Combinations Property Plant Equipment					94 995	172 963
Total Assets Less Current Liabilities	961 363	1 106 427	1 247 231	1 221 530	1 239 639	1 375 440
Trade Creditors Trade Payables	43 262	68 175	47 150	28 091	52 767	55 089
Trade Debtors Trade Receivables	154 990	271 034	207 048	100 018	118 723	192 233

Transport Operator Data

Westfield
Address	Wybunbury Road , Walgherton
City	Nantwich
Post code	CW5 7NG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Capital declared on Thu, 30th Apr 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 11th May 2003 with shareholders record filed on: 11th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 11th May 2003 with shareholders record filed on: 11th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(288)	Mon, 21st May 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	Tue, 5th Sep 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 5th Sep 2000 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	Tue, 5th Sep 2000 Annual return (Secretary's particulars changed)	annual return

G.b. Engineering (nantwich) Limited NANTWICH

G.b. Engineering (nantwich) Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

Swift Incorporations Limited

Kenneth B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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