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ARNOLD BERG (SALES) LIMITED

Learn more about ARNOLD BERG (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

ARNOLD BERG (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00596369
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.14
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.14
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MEMORANDUM DELETED 25/09/2013
Form type: RES13
Date: 2013.10.14
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
Form type: TM02
Date: 2012.12.17
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DAVIS / 01/02/2011
Form type: CH01
Date: 2011.09.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GINSBERG / 01/10/2009
Form type: CH01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERTRUDE PRESS
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY GERTRUDE PRESS
Form type: 288b
Date: 2008.05.07
£2.95
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SECRETARY APPOINTED MR DAVID DAVIS
Form type: 288a
Date: 2008.05.07
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 13 STATION ROAD, FINCHLEY, LONDON N3 2SB
Form type: 287
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, 32 QUEEN ANNE STREET, LONDON, W1M 0HD
Form type: 287
Date: 2000.10.02
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/95 FROM:, BEHRMAN SWINDELL & CO,, PRESTIGE HOUSE,, STATION ROAD,, BOREHAMWOOD, HERTS. WD6 1DF.
Form type: 287
Date: 1995.10.03
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

HELEN DAVIS (current)
Director, COMPANY SECRETARY, 1995.10.18
88 CRAWFORD STREET LONDON ,
W1H 2EJ
LINDA GINSBERG (current)
Director, CO DIRECTOR, 1991.08.30
88 CRAWFORD STREET LONDON ,
W1H 2EJ
DAVID DAVIS (resigned)
Secretary, ACCOUNTANT, 2007.07.05 - 2012.12.17
88 CRAWFORD STREET , LONDON
W1H 2EJ
GERTRUDE PRESS (resigned)
Secretary, 1991.08.30 - 2007.07.05
18 KINGS LODGE KINGSWAY , LONDON
N12 0EW
GERTRUDE PRESS (resigned)
Director, CO DIRECTOR, 1991.08.30 - 2007.07.05
18 KINGS LODGE KINGSWAY , LONDON
N12 0EW
Date 2014.09.30 2013.09.30
Fixed Assets £ 2 £ 2
Current Assets £ 107,245 - 0.21 % £ 107,472
Debtors £ 102,569 £ 102,569
Shareholder Funds £ 106,847 - 0.4 % £ 107,274
Profit Loss Account Reserve £ 102,549 - 0.41 % £ 102,976
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 106,847 - 0.4 % £ 107,274
Total Assets Less Current Liabilities £ 106,847 - 0.4 % £ 107,274
Net Current Assets Liabilities £ 106,845 - 0.4 % £ 107,272
Creditors Due Within One Year £ 400 + 100 % £ 200
Cash Bank In Hand £ 4,676 - 4.63 % £ 4,903
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 2 £ 2

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Information about the Private Limited Company ARNOLD BERG (SALES) 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: 2016.05.19. Reload the data