Company Information for BERTH TRADER LTD
UNIT 1 ELM COURT MERIDEN, BUSINESS PARK COPSE DRIVE, COVENTRY, WEST MIDLANDS, CV5 9RG,
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Company Registration Number
05904262
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BERTH TRADER LTD | |
Legal Registered Office | |
UNIT 1 ELM COURT MERIDEN BUSINESS PARK COPSE DRIVE COVENTRY WEST MIDLANDS CV5 9RG Other companies in CV5 | |
Company Number | 05904262 | |
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Company ID Number | 05904262 | |
Date formed | 2006-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:46:16 |
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Officer | Role | Date Appointed |
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HELEN ELIZABETH WALKER |
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NIGEL FREDERICK WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL MICRO SYSTEMS (MIDLANDS) LIMITED | Director | 2017-04-04 | CURRENT | 1982-05-05 | Active - Proposal to Strike off | |
BABBLE CLOUD (TIC) LIMITED | Director | 2017-04-04 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
FREYACAP 1 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
FREYA CAPITAL LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
PAGE IT SOLUTIONS LTD | Director | 2015-11-20 | CURRENT | 2009-06-24 | Dissolved 2018-03-20 | |
UNITYCOMM LIMITED | Director | 2015-07-31 | CURRENT | 2010-07-09 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 22/05/2017 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/05/16 FULL LIST | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 20/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/05/15 FULL LIST | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 27/05/14 FULL LIST | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALKER / 14/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 14/08/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
RES01 | ADOPT ARTICLES 29/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: WELLINGTON HOUSE, STARLEY WAY BIRMINGHAM INTERNATIONAL PARK SOLIHULL B37 7HE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 BERTH TRADER LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BERTH TRADER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |