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BERKHAMSTED TRADING COMPANY LIMITED

Learn more about BERKHAMSTED TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE

BERKHAMSTED TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00573623
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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SECRETARY APPOINTED MR COLIN LEONARD STEWART
Form type: AP03
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE
Form type: TM02
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR JONATHAN PETER WOODS
Form type: AP01
Date: 2014.06.26
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DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS
Form type: AP01
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 01/12/2012
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 01/12/2012
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 01/12/2012
Form type: CH01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 01/12/2012
Form type: CH03
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, WHEATLEY HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1LP
Form type: AD01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH, HERTFORDSHIRE SG6 1BE
Form type: 287
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, 1 CAMPUS FIVE, LETCHWORTH BUSINESS PARK, LETCHWORTH, HERTFORDSHIRE SG6 2JF
Form type: 287
Date: 1998.09.24
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03

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Company directors and board members:

COLIN LEONARD STEWART (current)
Secretary, 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
HARVEY WILLIAM BAKER (current)
Director, 1991.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY PETER WOODS (current)
Director, 1991.12.31
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
GEOFFREY SIMON WOODS (current)
Director, SALES DIRECTOR, 2014.06.25
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
JONATHAN PETER WOODS (current)
Director, CONSTRUCTION DIRECTOR, 2014.06.25
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
BRENDA KATHLEEN ELDRIDGE (resigned)
Secretary, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND
RICHARD ANDREW JAMES (resigned)
Secretary, 1998.11.18 - 2000.04.14
4 PULLMAN DRIVE , HITCHIN
SG4 0ED, HERTFORDSHIRE
LESLIE HUBERT SIMMONS (resigned)
Secretary, 1991.12.31 - 1997.01.21
4 BARLEY RISE , BALDOCK
SG7 6RT, HERTFORDSHIRE
GEOFFREY PETER WOODS (resigned)
Secretary, 1997.01.21 - 2000.01.14
ASPENDEN HALL ASPENDEN , BUNTINGFORD
SG9 9PJ, HERTFORDSHIRE
DAVID VIVIAN WYLES (resigned)
Secretary, ACCOUNTANT, 2000.04.14 - 2000.10.23
21 BRACKENDALE GROVE , HARPENDEN
AL5 3EL, HERTFORDSHIRE
BRENDA KATHLEEN ELDRIDGE (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.10.23 - 2014.08.28
WHEATLEY HOUSE DUNHAMS LANE , LETCHWORTH GARDEN CITY
SG6 1BE, HERTFORDSHIRE
ENGLAND

Companies near to BERKHAMSTED TRADING COMPANY ltd.

Information about the Private Limited Company BERKHAMSTED TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data