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ALLAN & BERTRAM LIMITED

Learn more about ALLAN & BERTRAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 16 GELDERS HALL ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9NH

ALLAN & BERTRAM LIMITED on the map

Company type: Private Limited Company
Company number: 00777054
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.11
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.06.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.14
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.25
STUART NICHOLAS EVERSHED, VALERIE PENNY EVERSHED, DANIEL STUART EVERSHED, VERNON GEORGE EVERSHED AND OWEN ARTHUR EVERSHED
LEGAL CHARGE - Outstanding on 2011.08.03

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEORGE EVERSHED / 29/04/2014
Form type: CH01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 29/04/2014
Form type: CH01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 29/04/2014
Form type: CH01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS EVERSHED / 29/04/2014
Form type: CH01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 29/04/2014
Form type: CH01
Date: 2014.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 28/04/2014
Form type: CH03
Date: 2014.04.28
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CURREXT FROM 31/07/2013 TO 31/01/2014
Form type: AA01
Date: 2013.12.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.03
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 01/07/2010
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 01/07/2010
Form type: CH01
Date: 2011.06.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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04/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
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CURRSHO FROM 31/01/2009 TO 31/07/2008
Form type: 225
Date: 2009.08.18
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERSHED / 01/06/2009
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 01/08/2008
Form type: 288c
Date: 2009.06.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 21/11/2008
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 21/11/2008
Form type: 288c
Date: 2009.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 03/06/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 03/06/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 03/06/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON EVERSHED / 03/06/2008
Form type: 288c
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, CUFFLEY GATE, SOPERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4RY
Form type: 287
Date: 2008.04.09
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
Form type: 225
Date: 2008.02.19
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
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 31/07/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.11
£2.95
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RE RES PASS GEN MEETING 11/07/05
Form type: RES13
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.11
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.14

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Company directors and board members:

VALERIE PENNY EVERSHED (current)
Secretary, 2003.06.24
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
DANIEL STUART EVERSHED (current)
Director, 2006.03.06
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
OWEN ARTHUR EVERSHED (current)
Director, 2006.03.06
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
STUART NICHOLAS EVERSHED (current)
Director, 1991.06.04
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
VALERIE PENNY EVERSHED (current)
Director, SECRETARY, 1991.06.04
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
VERNON GEORGE EVERSHED (current)
Director, 2006.03.06
VANTAGE POINT 16 GELDERS HALL ROAD , SHEPSHED
LE12 9NH, LEICESTERSHIRE
JONATHAN ALLAN EVERSHED (resigned)
Secretary, 1991.06.04 - 2003.04.26
69 QUEENS AVENUE WHETSTONE , LONDON
N20 0JB
JONATHAN ALLAN EVERSHED (resigned)
Director, PRINTER, 1991.06.04 - 2003.04.26
69 QUEENS AVENUE WHETSTONE , LONDON
N20 0JB
MARGARET KATHERINE EVERSHED (resigned)
Director, PRINTER, 1991.06.04 - 1994.05.17
13 LANGTON AVENUE WHETSTONE , LONDON
N20 9DD
Date 2015.01.31 2014.01.31
Fixed Assets £ 765,471 - 3.1 % £ 789,949
Tangible Fixed Assets £ 762,557 - 2.99 % £ 786,063
Current Assets £ 1,450,237 + 19.82 % £ 1,210,388
Tangible Fixed Assets Depreciation £ 843,439 + 3.74 % £ 813,043
Provisions For Liabilities Charges £ 6,802 £ 6,802
Debtors £ 1,262,547 + 24.03 % £ 1,017,969
Shareholder Funds £ 820,739 - 15.43 % £ 970,504
Profit Loss Account Reserve £ 820,639 - 15.43 % £ 970,404
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 820,739 - 15.43 % £ 970,504
Total Assets Less Current Liabilities £ 833,514 - 15.97 % £ 991,967
Net Current Assets Liabilities £ 68,043 - 66.32 % £ 202,018
Creditors Due Within One Year £ 1,382,194 + 37.07 % £ 1,008,370
Cash Bank In Hand £ 20,550 - 24.5 % £ 27,220
Stocks Inventory £ 167,140 + 1.17 % £ 165,199
Share Capital Allotted Called Up Paid £ 34 £ 34
Number Shares Allotted 34 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,605,996 + 0.43 % £ 1,599,106
Intangible Fixed Assets £ 4,843 + 25.11 % £ 3,871
Creditors Due After One Year £ 5,973 - 59.26 % £ 14,661

Companies near to ALLAN & BERTRAM ltd.

Information about the Private Limited Company ALLAN & BERTRAM 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: 2016.06.04. Reload the data