Company information:
Berite (Sawmills) Limited (No: 03347104)
Status: Active
Incorporated: 04-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ALLAN WILSON JENKINSON ( DOB: Jun-1954 From: Jul-2009 )
Current Director: RICHARD CAMPBELL PALMER ( DOB: Dec-1959 From: Apr-2014 )
Current Secretary: PATRICIA ELSIE WATSON ( From: May-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: KEITH THORNLEY ( DOB: Apr-1943 From: Apr-1997 To: Apr-2014 )
Resigned Director: DAVID CHARLES WOOD ( DOB: Jun-1945 From: Apr-1997 To: Jul-2009 )
Resigned Secretary: MOLLY BARBY ( From: Apr-2014 To: May-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: DAVID CHARLES WOOD ( DOB: Jun-1945 From: Apr-1997 To: Jul-2009 )
Persons of Significant Control:
Mr Allan Wilson Jenkinson, Clifton Moor Farm Clifton, Penrith, CA10 2EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-09)
Mr Allan Wilson Jenkinson, Clifton Moor Farm Clifton, Penrith, CA10 2EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 911,064 | 939,799 | 915,072 | 0.0,911064.0,0.0,939799.0,915072.0 | ||
| Fixed assets / Property, plant and equipment | 911,064 | 939,799 | 915,072 | 0.0,911064.0,0.0,939799.0,915072.0 | ||
| Current assets | 487,244 | 632,819 | 559,807 | 0.0,487244.0,0.0,632819.0,559807.0 | ||
| Current assets / Total inventories | 55,830 | 59,473 | 68,810 | 0.0,55830.0,0.0,59473.0,68810.0 | ||
| Current assets / Cash at bank and on hand | 101,985 | 246,294 | 23,880 | 0.0,101985.0,0.0,246294.0,23880.0 | ||
| Net current assets (liabilities) | 70,753 | 145,448 | 130,993 | 0.0,70753.0,0.0,145448.0,130993.0 | ||
| Total assets less current liabilities | 981,817 | 1,085,247 | 1,046,065 | 0.0,981817.0,0.0,1085247.0,1046065.0 | ||
| Provisions for liabilities, balance sheet subtotal | -28,644 | -31,875 | -29,362 | 0.0,-28644.0,0.0,-31875.0,-29362.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 28,644 | 31,875 | 29,362 | 0.0,28644.0,0.0,31875.0,29362.0 | ||
| Net assets (liabilities) | 652,976 | 867,874 | 888,357 | 0.0,652976.0,0.0,867874.0,888357.0 | ||
| Equity / share capital and reserves | 525,715 | 652,976 | 652,976 | 867,874 | 888,357 | 525715.0,652976.0,652976.0,867874.0,888357.0 |