| Company Name | Birchfield Sheet Metal Engineering Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06476591 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Dean Wesley Castree |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Redfern Industrial Estate Dawson Street Hyde SK14 1RD |
| Director Name | Mr Gavin Kenrick Castree |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Redfern Industrial Estate Dawson Street Hyde SK14 1RD |
| Director Name | Mr Jonathan Tim Castree |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Redfern Industrial Estate Dawson Street Hyde SK14 1RD |
| Secretary Name | Mr Gavin Kenrick Castree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 New Ridd Rise Gee Cross Hyde Cheshire SK14 5DD |
Contact
| Website | www.birchfieldsheetmetal.co.uk |
|---|---|
| Telephone | 01457 865536 |
| Telephone region | Glossop |
Location
| Registered Address | Unit 5 Redfern Industrial Estate Dawson Street Hyde SK14 1RD |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 33 at £1 | Dean Wesley Castree 33.33% Ordinary |
|---|---|
| 33 at £1 | Gavin Kenrick Castree 33.33% Ordinary |
| 33 at £1 | Jonathan Tim Castree 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,958 |
| Cash | £31,454 |
| Current Liabilities | £64,067 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Charges
| 2 August 2018 | Delivered on: 3 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5 redfern industrial estate dawson st hyde t/no GM437836. Outstanding |
|---|---|
| 17 April 2018 | Delivered on: 18 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5 redfern industrial estate, dawson street, hyde, cheshire t/no GM437836. Outstanding |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 14 August 2023 | Termination of appointment of Jonathan Tim Castree as a director on 11 August 2023 (1 page) |
| 14 August 2023 | Cessation of Jonathan Tim Castree as a person with significant control on 11 August 2023 (1 page) |
| 14 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
| 6 June 2023 | Confirmation statement made on 6 June 2023 with updates (5 pages) |
| 6 June 2023 | Termination of appointment of Dean Wesley Castree as a director on 6 June 2023 (1 page) |
| 6 June 2023 | Cessation of Dean Wesley Castree as a person with significant control on 6 June 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 20 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 3 August 2018 | Satisfaction of charge 064765910001 in full (4 pages) |
| 3 August 2018 | Registration of charge 064765910002, created on 2 August 2018 (9 pages) |
| 18 April 2018 | Registration of charge 064765910001, created on 17 April 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 8 January 2018 | Registered office address changed from Unit 15, Hadfield Industrial Estate, Hadfield Glossop Derbyshire SK13 1BS to Unit 5 Redfern Industrial Estate Dawson Street Hyde SK14 1rd on 8 January 2018 (1 page) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 26 February 2010 | Director's details changed for Dean Wesley Castree on 26 February 2010 (2 pages) |
| 26 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 26 February 2010 | Director's details changed for Jonathan Tim Castree on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Gavin Kenrick Castree on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Dean Wesley Castree on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Jonathan Tim Castree on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Gavin Kenrick Castree on 26 February 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 17 January 2008 | Incorporation (14 pages) |
| 17 January 2008 | Incorporation (14 pages) |