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Home > England & Wales Companies > BERTIE CONSULTING LTD
Company Information for

BERTIE CONSULTING LTD

30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE,
Company Registration Number
05947537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bertie Consulting Ltd
BERTIE CONSULTING LTD was founded on 2006-09-26 and has its registered office in Oxfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Bertie Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERTIE CONSULTING LTD
 
Legal Registered Office
30 Bankside Court, Stationfields
Kidlington
Oxfordshire
OX5 1JE
Other companies in OX5
 
Filing Information
Company Number 05947537
Company ID Number 05947537
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-09-26
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-13 05:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTIE CONSULTING LTD
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Company Officers of BERTIE CONSULTING LTD

Current Directors
Officer Role Date Appointed
CRM COMPANY SERVICES LIMITED
 Company Secretary 2006-09-26
DAVID LESLIE STRETCH
 Director 2009-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE STRETCH
 Director 2006-09-26 2009-11-11
CRM COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2006-09-26 2006-09-26
CRM COMPANY SERVICES LIMITED
 Company Secretary 2006-09-26 2006-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE STRETCH MINITRAN HOLDINGS LIMITED Director 2016-07-01 CURRENT 2015-07-24 Active - Proposal to Strike off
DAVID LESLIE STRETCH MINITRAN LIMITED Director 2016-07-01 CURRENT 1988-09-20 Liquidation
DAVID LESLIE STRETCH UTILATAS PS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-09-26

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
2024-11-19SECOND GAZETTE not voluntary dissolution
2024-09-03FIRST GAZETTE notice for voluntary strike-off
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-24CH01Director's details changed for Mr David Leslie Stretch on 2020-07-24
2020-07-24PSC04Change of details for Mr David Leslie Stretch as a person with significant control on 2020-07-24
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE STRETCH
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE STRETCH
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-07CH01Director's details changed for Mr David Leslie Stretch on 2015-07-07
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AP04Appointment of corporate company secretary Crm Company Services Limited
2010-09-30AR0126/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AP01DIRECTOR APPOINTED MR DAVID LESLIE STRETCH
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2009-10-05AR0126/09/09 ANNUAL RETURN FULL LIST
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY CRM COMPANY SERVICES LIMITED
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID STRETCH / 02/10/2007
2008-08-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERTIE CONSULTING LTD 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 BERTIE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTIE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-09-30 £ 4,641
Creditors Due Within One Year 2012-10-01 £ 6,351
Creditors Due Within One Year 2011-10-01 £ 4,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BERTIE CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 6,492
Current Assets 2012-10-01 £ 2,886
Current Assets 2011-10-01 £ 13,740
Debtors 2012-10-01 £ 2,792
Debtors 2011-10-01 £ 7,248
Tangible Fixed Assets 2013-09-30 £ 2,706
Tangible Fixed Assets 2012-10-01 £ 3,382
Tangible Fixed Assets 2011-10-01 £ 1,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERTIE CONSULTING LTD registering or being granted any patents
Domain Names

BERTIE CONSULTING LTD owns 17 domain names.

um4um.co.uk   utilatas.co.uk   utilatis.co.uk   utilitas-management.co.uk   utilitasmanagement.co.uk   utility-monitoring.co.uk   smartmonitoring.co.uk   smart-monitoring.co.uk   stretchgroup.co.uk   stretchtelecom.co.uk   stretchutility.co.uk   rm-utileyes.co.uk   rmutileyes.co.uk   speedyofficeproducts.co.uk   stretchmobile.co.uk   stretchmonitoring.co.uk   stretchpower.co.uk  

Trademarks
We have not found any records of BERTIE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTIE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERTIE CONSULTING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERTIE CONSULTING LTD 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 BERTIE CONSULTING LTD 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 BERTIE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX5 1JE