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Company Information for

BERTRAM DONE LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04474746
Private Limited Company
Active

Company Overview

About Bertram Done Ltd
BERTRAM DONE LIMITED was founded on 2002-07-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Bertram Done Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERTRAM DONE LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 04474746
Company ID Number 04474746
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-07-01
Return next due 2017-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-24 17:43:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRAM DONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of BERTRAM DONE LIMITED

Current Directors
Officer Role Date Appointed
AHMED ELDHARAT
Director 2002-07-23
EVE ELDHARAT
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN GRAINGER
Company Secretary 2002-09-01 2010-09-30
GLYN GRAINGER
Director 2002-07-23 2010-09-30
STEPHEN JOHN KEIGHLEY
Director 2002-07-23 2008-02-08
STEPHEN JOHN KEIGHLEY
Company Secretary 2002-07-23 2002-09-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-01 2002-07-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-01 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED ELDHARAT EBD (UK) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-12AR0101/07/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-04AR0101/07/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-24AR0101/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMED ELDHARAT / 22/07/2013
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-02AR0101/07/12 FULL LIST
2012-03-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED EVE ELDHARAT
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY GLYN GRAINGER
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GLYN GRAINGER
2010-07-01AR0101/07/10 FULL LIST
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-24169GBP IC 5000/3000 02/12/08 GBP SR 2000@1=2000
2008-12-16RES13COMPANY BUSINESS 02/12/2008
2008-12-16RES01ALTER ARTICLES 02/12/2008
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH ROAD STOCKPORT CHESHIRE SK4 2HD
2008-07-16363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SUITE 2A PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ
2008-02-21288bDIRECTOR RESIGNED
2007-07-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12363(288)SECRETARY RESIGNED
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-12-1788(2)RAD 17/10/02--------- £ SI 4999@1=4999 £ IC 1/5000
2002-11-27RES04£ NC 100/5000 17/10/0
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BERTRAM DONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTRAM DONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTRAM DONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTRAM DONE LIMITED

Intangible Assets
Patents
We have not found any records of BERTRAM DONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTRAM DONE LIMITED
Trademarks
We have not found any records of BERTRAM DONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BERTRAM DONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2011-05-23 GBP £1,012 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BERTRAM DONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTRAM DONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTRAM DONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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