Birkdale Manufacturing Group Limited

Company Name	Birkdale Manufacturing Group Limited
Directors	Marc Edward Shrimpton and Simon Matthew David Sturman
Company Status	In Administration
Company Number	07241206
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)
Previous Name	Birkdale Roller Shutter Company Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Marc Edward Shrimpton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Laneham Street Scunthorpe DN15 6LJ

Director Name	Mr Simon Matthew David Sturman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Laneham Street Scunthorpe DN15 6LJ

Director Name	Mr Simon Matthew David Sturman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Drive Scunthorpe DN16 3NP

Director Name	Ms Sarah Ann Taylor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Direcotr
Country of Residence	United Kingdom
Correspondence Address	94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA

Director Name	Mr Simon Matthew David Sturman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wentworth Road Scunthorpe South Humberside DN17 2AX

Director Name	Ms Sarah Ann Taylor
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Drive Scunthorpe South Humberside DN16 3NP

Director Name	Mr Mark Philip King
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Swan Court Gainsborough Lincolnshire DN21 1GU

Director Name	Mr Craig Moore
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 5 Eastgate Park Arkwright Way Scunthorpe DN16 1AE

Contact

Website	www.birkdale.biz
Telephone	01724 282171
Telephone region	Scunthorpe

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

51 at £1	Sarah Taylor 51.00% Ordinary
49 at £1	Marc Shrimpton 49.00% Ordinary

Financials

Year	2014
Net Worth	£184,656
Cash	£59,583
Current Liabilities	£225,496

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

9 February 2023	Delivered on: 13 February 2023 Persons entitled: Reward Finance Group Limited Classification: A registered charge Outstanding
26 August 2022	Delivered on: 30 August 2022 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Outstanding
14 June 2021	Delivered on: 2 July 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Chattel mortgage. Outstanding
20 June 2013	Delivered on: 8 July 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 29 July 2010 Satisfied on: 20 November 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

14 September 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
29 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
7 November 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
21 May 2019	Registered office address changed from Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 21 May 2019 (1 page)
21 May 2019	Director's details changed for Mr Marc Edward Shrimpton on 21 May 2019 (2 pages)
21 May 2019	Registered office address changed from 1 - 3 Laneham Street Scunthorpe DN15 6LJ England to 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 21 May 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 101 (3 pages)
3 December 2018	Registered office address changed from 86 Oswald Road Scunthorpe DN15 7PA England to Floor 1, 1 - 3 Laneham Street Scunthorpe DN15 6LJ on 3 December 2018 (1 page)
25 July 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
6 December 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 March 2017	Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA to 86 Oswald Road Scunthorpe DN15 7PA on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 94 Oswald Road Scunthorpe North Lincolnshire DN15 7PA to 86 Oswald Road Scunthorpe DN15 7PA on 13 March 2017 (1 page)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 June 2016	Termination of appointment of Craig Moore as a director on 26 June 2016 (1 page)
28 June 2016	Termination of appointment of Craig Moore as a director on 26 June 2016 (1 page)
28 June 2016	Termination of appointment of Mark Philip King as a director on 24 June 2016 (1 page)
28 June 2016	Termination of appointment of Mark Philip King as a director on 24 June 2016 (1 page)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
6 January 2016	Company name changed birkdale roller shutter company LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
6 January 2016	Company name changed birkdale roller shutter company LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
16 April 2015	Appointment of Mr Craig Moore as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Craig Moore as a director on 6 April 2015 (2 pages)
16 April 2015	Appointment of Mr Craig Moore as a director on 6 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Philip King as a director on 4 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Philip King as a director on 4 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Philip King as a director on 4 April 2015 (2 pages)
20 November 2014	Satisfaction of charge 1 in full (4 pages)
20 November 2014	Satisfaction of charge 1 in full (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Registration of charge 072412060002 (24 pages)
8 July 2013	Registration of charge 072412060002 (24 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 January 2013	Termination of appointment of Sarah Taylor as a director (1 page)
15 January 2013	Termination of appointment of Sarah Taylor as a director (1 page)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 4 May 2010 GBP 80,000 (3 pages)
25 January 2012	Appointment of Ms Sarah Ann Taylor as a director (2 pages)
25 January 2012	Statement of capital following an allotment of shares on 4 May 2010 GBP 80,000 (3 pages)
25 January 2012	Appointment of Ms Sarah Ann Taylor as a director (2 pages)
25 January 2012	Statement of capital following an allotment of shares on 4 May 2010 GBP 80,000 (3 pages)
24 January 2012	Termination of appointment of Simon Sturman as a director (1 page)
24 January 2012	Termination of appointment of Simon Sturman as a director (1 page)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Sarah Taylor as a director (1 page)
28 March 2011	Appointment of Mr Simon Matthew David Sturman as a director (2 pages)
28 March 2011	Appointment of Mr Simon Matthew David Sturman as a director (2 pages)
28 March 2011	Termination of appointment of Sarah Taylor as a director (1 page)
27 October 2010	Appointment of Ms Sarah Ann Taylor as a director (2 pages)
27 October 2010	Appointment of Mr Marc Edward Shrimpton as a director (2 pages)
27 October 2010	Termination of appointment of Simon Sturman as a director (1 page)
27 October 2010	Termination of appointment of Simon Sturman as a director (1 page)
27 October 2010	Appointment of Ms Sarah Ann Taylor as a director (2 pages)
27 October 2010	Appointment of Mr Marc Edward Shrimpton as a director (2 pages)
15 October 2010	Registered office address changed from 14 Wentworth Road Scunthorpe North Lincolnshire DN17 2AX England on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from 14 Wentworth Road Scunthorpe North Lincolnshire DN17 2AX England on 15 October 2010 (2 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 May 2010	Incorporation (21 pages)
4 May 2010	Incorporation (21 pages)

Birkdale Manufacturing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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